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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bird, Graham John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of addressBelmont House, Station Way, Crawley, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Wilson, James Anthony
    Surveyor born in April 1990
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ 2022-09-09
    OF - Director → CIF 0
    Mr James Anthony Wilson
    Born in April 1990
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address1 Coalport Drive, Coalport Drive, Stone, Staffordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-10-27 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOOM BATTLE BAR CARDIFF LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
672022-07-01 ~ 2022-12-31
Property, Plant & Equipment
417,232 GBP2024-03-31
452,925 GBP2022-12-31
Total Inventories
22,705 GBP2024-03-31
30,854 GBP2022-12-31
Debtors
Current
708,646 GBP2024-03-31
71,496 GBP2022-12-31
Cash at bank and in hand
200,884 GBP2024-03-31
90,065 GBP2022-12-31
Current Assets
932,235 GBP2024-03-31
192,415 GBP2022-12-31
Net Current Assets/Liabilities
99,243 GBP2024-03-31
-838,269 GBP2022-12-31
Total Assets Less Current Liabilities
516,475 GBP2024-03-31
-385,344 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-64,871 GBP2022-12-31
Net Assets/Liabilities
516,475 GBP2024-03-31
-450,215 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
516,474 GBP2024-03-31
-450,216 GBP2022-12-31
Equity
516,475 GBP2024-03-31
-450,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,404 GBP2024-03-31
208,055 GBP2022-12-31
Office equipment
51,392 GBP2024-03-31
33,404 GBP2022-12-31
Other
66,890 GBP2024-03-31
45,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
686,883 GBP2024-03-31
620,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
65,341 GBP2022-12-31
Office equipment
10,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
40,549 GBP2023-01-01 ~ 2024-03-31
Office equipment, Owned/Freehold
14,448 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
102,557 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,890 GBP2024-03-31
Office equipment
25,194 GBP2024-03-31
Other
28,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,651 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
110,514 GBP2024-03-31
142,714 GBP2022-12-31
Office equipment
26,198 GBP2024-03-31
22,658 GBP2022-12-31
Other
38,881 GBP2024-03-31
29,163 GBP2022-12-31
Land and buildings
241,639 GBP2024-03-31
258,390 GBP2022-12-31
Raw materials and consumables
22,705 GBP2024-03-31
30,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
101,847 GBP2024-03-31
21,825 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
525,987 GBP2024-03-31
Other Debtors
Current
6 GBP2024-03-31
7,005 GBP2022-12-31
Prepayments/Accrued Income
Current
80,806 GBP2024-03-31
42,666 GBP2022-12-31
Bank Overdrafts
Current
43,910 GBP2022-12-31
Bank Borrowings
Current
23,809 GBP2024-03-31
42,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,797 GBP2024-03-31
148,798 GBP2022-12-31
Amounts owed to group undertakings
Current
71,488 GBP2024-03-31
371,612 GBP2022-12-31
Taxation/Social Security Payable
Current
83,987 GBP2024-03-31
19,317 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,276 GBP2024-03-31
Other Creditors
Current
111 GBP2024-03-31
19,641 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
522,524 GBP2024-03-31
385,135 GBP2022-12-31
Creditors
Current
832,992 GBP2024-03-31
1,030,684 GBP2022-12-31
Bank Borrowings
Non-current
64,871 GBP2022-12-31
Non-current, Between one and two years
64,871 GBP2022-12-31
Total Borrowings
23,809 GBP2024-03-31
107,142 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
  • BOOM BATTLE BAR CARDIFF LTD
    Info
    Registered number 12669652
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.