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 3
  • 1
    Harphan, Richard John
    Company Director born in October 1980
    Individual (34 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Anthony Wilson
    Born in April 1990
    Individual (38 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bird, Graham John
    Company Director born in November 1969
    Individual (32 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    White, David
    Director born in August 1981
    Individual (138 offsprings)
    Officer
    2021-01-13 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David White
    Born in August 1981
    Individual (138 offsprings)
    Person with significant control
    2021-01-13 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilson, James Anthony
    Director born in April 1990
    Individual (38 offsprings)
    Officer
    2021-07-22 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Beese, Richard James
    Director born in December 1981
    Individual (60 offsprings)
    Officer
    2021-07-02 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-07-22
    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
parent relation
Company in focus

BBB NINE LTD

Previous name
AGD NINE LTD - 2021-05-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
162023-02-01 ~ 2024-03-31
172022-02-01 ~ 2023-01-31
Property, Plant & Equipment
159,377 GBP2024-03-31
281,217 GBP2023-01-31
Fixed Assets
159,377 GBP2024-03-31
281,217 GBP2023-01-31
Total Inventories
6,209 GBP2024-03-31
13,544 GBP2023-01-31
Debtors
Current
169,398 GBP2024-03-31
37,909 GBP2023-01-31
Cash at bank and in hand
33,131 GBP2024-03-31
2,029 GBP2023-01-31
Current Assets
208,738 GBP2024-03-31
53,482 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-650,476 GBP2024-03-31
-536,243 GBP2023-01-31
Net Current Assets/Liabilities
-441,738 GBP2024-03-31
-482,761 GBP2023-01-31
Total Assets Less Current Liabilities
-282,361 GBP2024-03-31
-201,544 GBP2023-01-31
Net Assets/Liabilities
-282,361 GBP2024-03-31
-201,544 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-282,461 GBP2024-03-31
-201,644 GBP2023-01-31
Equity
-282,361 GBP2024-03-31
-201,544 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,590 GBP2024-03-31
180,867 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
180,213 GBP2024-03-31
358,640 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-204,522 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
55,618 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,423 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
16,590 GBP2023-02-01 ~ 2024-03-31
Owned/Freehold
35,301 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,888 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,325 GBP2024-03-31
Other
737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,836 GBP2024-03-31
Property, Plant & Equipment
Office equipment
2,265 GBP2024-03-31
125,249 GBP2023-01-31
Other
10,279 GBP2024-03-31
Land and buildings
146,833 GBP2024-03-31
Under hire purchased contracts or finance leases
10,279 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,962 GBP2024-03-31
12,089 GBP2023-01-31
Other Debtors
Current
3,787 GBP2024-03-31
100 GBP2023-01-31
Prepayments/Accrued Income
Current
150,649 GBP2024-03-31
25,720 GBP2023-01-31
Trade Creditors/Trade Payables
Current
312,975 GBP2024-03-31
116,740 GBP2023-01-31
Taxation/Social Security Payable
Current
10,670 GBP2024-03-31
28,966 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
3,733 GBP2024-03-31
Other Creditors
Current
285,169 GBP2024-03-31
197,586 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
37,929 GBP2024-03-31
192,951 GBP2023-01-31
Creditors
Current
650,476 GBP2024-03-31
536,243 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-03-31
  • BBB NINE LTD
    Info
    AGD NINE LTD - 2021-05-12
    Registered number 13130011
    70-88 Boom Battle Bar, Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2021-01-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.