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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 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of address70-88, Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    White, David James
    Director born in August 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David James White
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Briscoe, Joanne Katherine
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-25 ~ 2024-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BBB THIRTEEN LTD

Previous name
AGD UK TRADING LTD - 2021-05-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,937,117 GBP2024-03-31
1,797,236 GBP2022-12-31
Total Inventories
37,522 GBP2024-03-31
54,376 GBP2022-12-31
Debtors
Current
1,661,644 GBP2024-03-31
453,486 GBP2022-12-31
Cash at bank and in hand
331,421 GBP2024-03-31
176,037 GBP2022-12-31
Current Assets
2,030,587 GBP2024-03-31
683,899 GBP2022-12-31
Net Current Assets/Liabilities
-888,345 GBP2024-03-31
-2,159,719 GBP2022-12-31
Total Assets Less Current Liabilities
1,048,772 GBP2024-03-31
-362,483 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-425,104 GBP2024-03-31
-498,955 GBP2022-12-31
Net Assets/Liabilities
623,668 GBP2024-03-31
-861,438 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2022-12-31
Share premium
999,900 GBP2024-03-31
Retained earnings (accumulated losses)
-376,432 GBP2024-03-31
-861,538 GBP2022-12-31
Equity
623,668 GBP2024-03-31
-861,438 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,146 GBP2024-03-31
91,511 GBP2022-12-31
Computers
35,823 GBP2024-03-31
17,316 GBP2022-12-31
Other
336,570 GBP2024-03-31
302,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,356,395 GBP2024-03-31
1,917,539 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-38,930 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-38,930 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,740 GBP2022-12-31
Computers
657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
120,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
30,771 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
304,950 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,975 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,975 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,511 GBP2024-03-31
Computers
11,095 GBP2024-03-31
Other
75,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,278 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
127,635 GBP2024-03-31
89,771 GBP2022-12-31
Computers
24,728 GBP2024-03-31
16,659 GBP2022-12-31
Other
261,002 GBP2024-03-31
287,169 GBP2022-12-31
Land and buildings
1,523,752 GBP2024-03-31
1,403,637 GBP2022-12-31
Raw materials and consumables
37,522 GBP2024-03-31
54,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,057 GBP2024-03-31
83,324 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
965,225 GBP2024-03-31
1,515 GBP2022-12-31
Other Debtors
Current
861 GBP2024-03-31
182,249 GBP2022-12-31
Prepayments/Accrued Income
Current
585,501 GBP2024-03-31
186,398 GBP2022-12-31
Other Remaining Borrowings
Current
48,104 GBP2024-03-31
57,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,053,550 GBP2024-03-31
191,595 GBP2022-12-31
Amounts owed to group undertakings
Current
894,545 GBP2024-03-31
2,108,543 GBP2022-12-31
Taxation/Social Security Payable
Current
136,687 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,363 GBP2024-03-31
Other Creditors
Current
3,869 GBP2024-03-31
686 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
771,814 GBP2024-03-31
485,740 GBP2022-12-31
Creditors
Current
2,918,932 GBP2024-03-31
2,843,618 GBP2022-12-31
Other Remaining Borrowings
Non-current
19,744 GBP2024-03-31
58,227 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,749 GBP2024-03-31
Creditors
Non-current
425,104 GBP2024-03-31
498,955 GBP2022-12-31
Total Borrowings
67,848 GBP2024-03-31
115,281 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
  • BBB THIRTEEN LTD
    Info
    AGD UK TRADING LTD - 2021-05-12
    Registered number 12774456
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.