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
    2021-03-28 ~ 2023-06-08
    OF - Director → CIF 0
    Mr John Martin Keogh
    Born in November 1977
    Individual (27 offsprings)
    Person with significant control
    2021-03-28 ~ 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
    2021-03-28 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Rishpal Singh Channa
    Born in June 1990
    Individual (31 offsprings)
    Person with significant control
    2021-03-28 ~ 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
    2021-03-28 ~ 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 CHELMSFORD 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
585,929 GBP2024-03-31
659,656 GBP2023-03-31
Fixed Assets
585,929 GBP2024-03-31
696,656 GBP2023-03-31
Total Inventories
19,528 GBP2024-03-31
Debtors
Current
127,290 GBP2024-03-31
9,357 GBP2023-03-31
Cash at bank and in hand
323,444 GBP2024-03-31
207,068 GBP2023-03-31
Current Assets
470,262 GBP2024-03-31
216,425 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-685,163 GBP2024-03-31
-814,001 GBP2023-03-31
Net Current Assets/Liabilities
-214,901 GBP2024-03-31
-597,576 GBP2023-03-31
Total Assets Less Current Liabilities
371,028 GBP2024-03-31
99,080 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-400,962 GBP2024-03-31
-245,244 GBP2023-03-31
Net Assets/Liabilities
-29,934 GBP2024-03-31
-146,164 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-30,034 GBP2024-03-31
-146,264 GBP2023-03-31
Equity
-29,934 GBP2024-03-31
-146,164 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
70,050 GBP2024-03-31
77,453 GBP2023-03-31
Computers
17,559 GBP2024-03-31
9,085 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
819,094 GBP2024-03-31
779,582 GBP2023-03-31
Plant and equipment
105,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,346 GBP2023-03-31
Computers
2,795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,021 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
9,834 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,452 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
113,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,021 GBP2024-03-31
Furniture and fittings
19,180 GBP2024-03-31
Computers
6,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,165 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
71,175 GBP2024-03-31
Furniture and fittings
50,870 GBP2024-03-31
68,107 GBP2023-03-31
Computers
11,312 GBP2024-03-31
6,290 GBP2023-03-31
Raw materials and consumables
19,528 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,305 GBP2024-03-31
4,357 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
43,113 GBP2024-03-31
Other Debtors
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Prepayments/Accrued Income
Current
31,872 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,638 GBP2024-03-31
191,844 GBP2023-03-31
Amounts owed to group undertakings
Current
150,338 GBP2024-03-31
528,927 GBP2023-03-31
Taxation/Social Security Payable
Current
57,695 GBP2024-03-31
79,792 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,273 GBP2024-03-31
Other Creditors
Current
268,374 GBP2024-03-31
1,013 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
170,845 GBP2024-03-31
12,425 GBP2023-03-31
Creditors
Current
685,163 GBP2024-03-31
814,001 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,214 GBP2024-03-31
Other Creditors
Non-current
44,489 GBP2024-03-31
Creditors
Non-current
400,962 GBP2024-03-31
245,244 GBP2023-03-31
Minimum gross finance lease payments owing
13,487 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
53,333 GBP2024-03-31
Between one and five year
512,000 GBP2024-03-31
437,333 GBP2023-03-31
More than five year
1,013,333 GBP2024-03-31
1,141,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,578,666 GBP2024-03-31
1,578,666 GBP2023-03-31
  • BBB CHELMSFORD LIMITED
    Info
    Registered number 13296919
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2021-03-28 (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.