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
2
- 1
Gault, Carrie
Individual (1 offspring)Officer
2023-04-12 ~ nowOF - Secretary → CIF 0 - 2
Gault, Jason Clive
Managing Director born in June 1972Individual (16 offsprings)Officer 2021-05-24 ~ nowOF - Director → CIF 0Mr Jason Clive Gault
Born in June 1972Individual (16 offsprings)Person with significant control 2021-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BONBE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
609,731 GBP2024-01-31
609,749 GBP2023-01-31
Debtors
284,428 GBP2024-01-31
274,467 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
4,999 GBP2023-01-31
Current Assets
284,528 GBP2024-01-31
279,466 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-816,755 GBP2024-01-31
-654,445 GBP2023-01-31
Net Current Assets/Liabilities
-532,227 GBP2024-01-31
-374,979 GBP2023-01-31
Total Assets Less Current Liabilities
77,504 GBP2024-01-31
234,770 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-01-31
-234,000 GBP2023-01-31
Net Assets/Liabilities
2,504 GBP2024-01-31
770 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,404 GBP2024-01-31
670 GBP2023-01-31
Equity
2,504 GBP2024-01-31
770 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
609,731 GBP2024-01-31
609,749 GBP2023-01-31
Amounts Owed By Related Parties
77,139 GBP2024-01-31
Current
61,621 GBP2023-01-31
Other Debtors
Amounts falling due within one year
207,289 GBP2024-01-31
212,846 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
284,428 GBP2024-01-31
274,467 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2024-01-31
141,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,685 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
646,848 GBP2024-01-31
406,426 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,222 GBP2024-01-31
107,019 GBP2023-01-31
Creditors
Current
816,755 GBP2024-01-31
654,445 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-01-31
234,000 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
- Registered number 13414760
BONBE HOLDINGS LIMITED
Info
37 Commercial Road, Poole, Dorset BH14 0HUPrivate Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 BONBE HOLDINGS LIMITED
SRegistered number missing37 Commercial Road, Commercial Road, Poole, England, BH14 0HUPrivate Company Limited By SharesCIF 1BONBE HOLDINGS LIMITED
SRegistered number missing37, Commercial Road, Poole, England, BH14 0HUPrivate Company Limited By SharesCIF 2BONBE HOLDINGS LIMITED
SRegistered number 1341476037, Commercial Road, Poole, Dorset, England, BH14 0HULimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 137 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Person with significant control 2024-09-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 237 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)-234,841 GBP2024-01-31Person with significant control 2022-02-04 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 337 Commercial Road, Poole, Dorset, EnglandActive Corporate (5 parents)Equity (Company account)1,077,562 GBP2024-01-31Person with significant control 2021-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 437 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)-6,860 GBP2024-01-31Person with significant control 2021-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 537 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)603 GBP2022-01-31Person with significant control 2021-07-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.