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
    Harpham, Richard John
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Briscoe, Joanne Katherine
    Individual (20 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    70-88, Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    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
Ceased 3
  • 1
    Keogh, John Martin
    Company Director born in November 1977
    Individual (27 offsprings)
    Officer
    2021-03-25 ~ 2023-06-08
    OF - Director → CIF 0
    Mr John Martin Keogh
    Born in November 1977
    Individual (27 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Channa, Rishpal Singh
    Company Director born in June 1990
    Individual (31 offsprings)
    Officer
    2021-03-25 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Rishpal Singh Channa
    Born in June 1990
    Individual (31 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    23a, The Broadway, Westbury, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    560,715 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ 2023-06-05
    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 EALING LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets
37,000 GBP2023-03-31
Property, Plant & Equipment
632,190 GBP2024-03-31
709,112 GBP2023-03-31
Fixed Assets
632,190 GBP2024-03-31
746,112 GBP2023-03-31
Total Inventories
9,427 GBP2024-03-31
Debtors
Current
29,553 GBP2024-03-31
800 GBP2023-03-31
Cash at bank and in hand
193,419 GBP2024-03-31
78,308 GBP2023-03-31
Current Assets
232,399 GBP2024-03-31
79,108 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,138,685 GBP2024-03-31
-946,483 GBP2023-03-31
Net Current Assets/Liabilities
-906,286 GBP2024-03-31
-867,375 GBP2023-03-31
Total Assets Less Current Liabilities
-274,096 GBP2024-03-31
-121,263 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-312,292 GBP2024-03-31
-303,333 GBP2023-03-31
Net Assets/Liabilities
-586,388 GBP2024-03-31
-424,596 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-586,488 GBP2024-03-31
-424,696 GBP2023-03-31
Equity
-586,388 GBP2024-03-31
-424,596 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
37,000 GBP2023-03-31
Intangible Assets
Development expenditure
37,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,372 GBP2024-03-31
66,064 GBP2023-03-31
Computers
15,992 GBP2024-03-31
4,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
901,233 GBP2024-03-31
863,914 GBP2023-03-31
Plant and equipment
61,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,746 GBP2023-03-31
Computers
687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
154,802 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,888 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
11,713 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,809 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
114,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,888 GBP2024-03-31
Furniture and fittings
19,459 GBP2024-03-31
Computers
4,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,043 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
40,576 GBP2024-03-31
Furniture and fittings
40,913 GBP2024-03-31
58,318 GBP2023-03-31
Computers
11,496 GBP2024-03-31
4,294 GBP2023-03-31
Raw materials and consumables
9,427 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,779 GBP2024-03-31
800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,685 GBP2024-03-31
Prepayments/Accrued Income
Current
4,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,969 GBP2024-03-31
253,782 GBP2023-03-31
Amounts owed to group undertakings
Current
369,926 GBP2024-03-31
409,944 GBP2023-03-31
Taxation/Social Security Payable
Current
22,631 GBP2024-03-31
40,329 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,130 GBP2024-03-31
Other Creditors
Current
214,599 GBP2024-03-31
956 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
431,430 GBP2024-03-31
241,472 GBP2023-03-31
Creditors
Current
1,138,685 GBP2024-03-31
946,483 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
641 GBP2024-03-31
Other Creditors
Non-current
35,540 GBP2024-03-31
Creditors
Non-current
312,292 GBP2024-03-31
303,333 GBP2023-03-31
Minimum gross finance lease payments owing
7,771 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,000 GBP2024-03-31
35,833 GBP2023-03-31
Between one and five year
860,000 GBP2024-03-31
860,000 GBP2023-03-31
More than five year
1,684,167 GBP2024-03-31
1,899,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,759,167 GBP2024-03-31
2,795,000 GBP2023-03-31
  • BBB EALING LIMITED
    Info
    Registered number 13290908
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2021-03-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.