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)
    305 GBP2020-12-31
    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)
    Retained earnings (accumulated losses)
    -123,203 GBP2023-03-31
    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
Intangible Assets
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Property, Plant & Equipment
505,481 GBP2023-03-31
331,150 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
542,481 GBP2023-03-31
368,150 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
800 GBP2023-03-31
59,919 GBP2022-03-31
Cash at bank and in hand
78,308 GBP2023-03-31
255,508 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
79,108 GBP2023-03-31
315,427 GBP2022-03-31
Net Current Assets/Liabilities
-626,653 GBP2023-03-31
-398,581 GBP2022-03-31
Total Assets Less Current Liabilities
-84,172 GBP2023-03-31
-30,431 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-84,172 GBP2023-03-31
-30,431 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-84,272 GBP2023-03-31
-30,531 GBP2022-03-31
Equity
-84,172 GBP2023-03-31
-30,431 GBP2022-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-31
22021-03-25 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Intangible Assets - Gross Cost
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Intangible assets - Disposals
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
442,867 GBP2023-03-31
288,981 GBP2022-03-31
Plant and equipment
66,066 GBP2023-03-31
38,732 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
4,982 GBP2023-03-31
3,437 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
513,915 GBP2023-03-31
331,150 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,746 GBP2023-03-31
0 GBP2022-03-31
Office equipment
688 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,434 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,746 GBP2022-04-01 ~ 2023-03-31
Office equipment
688 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,434 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
442,867 GBP2023-03-31
288,981 GBP2022-03-31
Plant and equipment
58,320 GBP2023-03-31
38,732 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
4,294 GBP2023-03-31
3,437 GBP2022-03-31
Trade Debtors/Trade Receivables
800 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
0 GBP2023-03-31
59,919 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
253,782 GBP2023-03-31
147,310 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
40,780 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2023-03-31
2,425 GBP2022-03-31
Other Creditors
Amounts falling due within one year
410,449 GBP2023-03-31
564,273 GBP2022-03-31
  • 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 3 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.