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 1969Individual (32 offsprings)Officer
2021-11-23 ~ nowOF - Director → CIF 0 - 2
Brown, Joanne Katherine
Individual (16 offsprings)Officer 2022-12-16 ~ nowOF - Secretary → CIF 0 - 3
Harpham, Richard John
Born in October 1980Individual (34 offsprings)Officer 2021-11-23 ~ nowOF - Director → CIF 0 - 4
BBB FRANCHISE LTD
- nowAGD LEISURE LTD - 2021-05-12
70-88, Oxford Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)4,706,932 GBP2024-03-31Person with significant control 2024-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
White, David
Director born in August 1981Individual (34 offsprings)Officer 2021-01-12 ~ 2021-07-02OF - Director → CIF 0Mr David White
Born in August 1981Individual (34 offsprings)Person with significant control 2021-01-12 ~ 2021-06-25PE - Ownership of shares – 75% or more → CIF 0 - 2
Beese, Richard James
Director born in December 1981Individual (64 offsprings)Officer 2021-07-02 ~ 2021-11-23OF - Director → CIF 0 - 3Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2021-06-25 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BBB UK PROPERTY LTD
Previous names
BBB SEVEN LTD - 2023-07-07
AGD SEVEN 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
512022-01-01 ~ 2022-12-31
Intangible Assets
465,500 GBP2024-03-31
Property, Plant & Equipment
6,417,313 GBP2024-03-31
2,091,125 GBP2022-12-31
Fixed Assets
6,882,813 GBP2024-03-31
2,091,125 GBP2022-12-31
Total Inventories
121,845 GBP2024-03-31
68,499 GBP2022-12-31
Debtors
Non-current
42,500 GBP2024-03-31
42,500 GBP2022-12-31
Current
2,482,479 GBP2024-03-31
498,506 GBP2022-12-31
Cash at bank and in hand
210,362 GBP2024-03-31
197,577 GBP2022-12-31
Current Assets
2,857,186 GBP2024-03-31
807,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,723,431 GBP2024-03-31
-3,285,105 GBP2022-12-31
Net Current Assets/Liabilities
-2,866,245 GBP2024-03-31
-2,478,023 GBP2022-12-31
Total Assets Less Current Liabilities
4,016,568 GBP2024-03-31
-386,898 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,277,433 GBP2024-03-31
Net Assets/Liabilities
427,402 GBP2024-03-31
-1,095,926 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2022-12-31
Share premium
1,499,900 GBP2024-03-31
Retained earnings (accumulated losses)
-1,072,698 GBP2024-03-31
-1,096,026 GBP2022-12-31
Equity
427,402 GBP2024-03-31
-1,095,926 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
472,731 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,231 GBP2024-03-31
Intangible Assets
Goodwill
465,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
908,255 GBP2024-03-31
120,875 GBP2022-12-31
Office equipment
36,625 GBP2022-12-31
Computers
164,153 GBP2024-03-31
38,137 GBP2022-12-31
Other
994,677 GBP2024-03-31
321,142 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,318,140 GBP2024-03-31
2,347,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,972 GBP2022-12-31
Computers
5,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
256,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
644,027 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,030 GBP2024-03-31
Computers
37,408 GBP2024-03-31
Other
190,125 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,827 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
779,225 GBP2024-03-31
101,903 GBP2022-12-31
Computers
126,745 GBP2024-03-31
32,649 GBP2022-12-31
Other
804,552 GBP2024-03-31
266,445 GBP2022-12-31
Office equipment
36,625 GBP2022-12-31
Land and buildings
4,706,791 GBP2024-03-31
1,653,503 GBP2022-12-31
Raw materials and consumables
121,845 GBP2024-03-31
68,499 GBP2022-12-31
Other Debtors
Non-current
42,500 GBP2024-03-31
42,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
327,419 GBP2024-03-31
250,178 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,610,003 GBP2024-03-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
545,057 GBP2024-03-31
239,034 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,194 GBP2022-12-31
Other Remaining Borrowings
Current
212,141 GBP2024-03-31
Trade Creditors/Trade Payables
Current
441,114 GBP2024-03-31
196,593 GBP2022-12-31
Amounts owed to group undertakings
Current
3,110,440 GBP2024-03-31
2,083,953 GBP2022-12-31
Taxation/Social Security Payable
Current
232,981 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
155,378 GBP2024-03-31
Other Creditors
Current
9,455 GBP2024-03-31
1,613 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,561,922 GBP2024-03-31
1,002,946 GBP2022-12-31
Creditors
Current
5,723,431 GBP2024-03-31
3,285,105 GBP2022-12-31
Other Remaining Borrowings
Non-current
97,256 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
165,387 GBP2024-03-31
Creditors
Non-current
3,277,433 GBP2024-03-31
709,028 GBP2022-12-31
Total Borrowings
309,397 GBP2024-03-31
Minimum gross finance lease payments owing
320,765 GBP2024-03-31
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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
822,571 GBP2024-03-31
539,819 GBP2022-12-31
Between one and five year
4,088,616 GBP2024-03-31
2,707,917 GBP2022-12-31
More than five year
7,813,536 GBP2024-03-31
4,038,931 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,724,723 GBP2024-03-31
7,286,667 GBP2022-12-31
BBB UK PROPERTY LTD
InfoBBB SEVEN LTD - 2023-07-07AGD SEVEN LTD - 2023-07-07Registered number 13128790Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BSPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
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.