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
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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 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
609,732 GBP2025-01-31
609,731 GBP2024-01-31
Debtors
463,861 GBP2025-01-31
284,428 GBP2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
463,961 GBP2025-01-31
284,528 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,068,659 GBP2025-01-31
Net Current Assets/Liabilities
-604,698 GBP2025-01-31
-532,227 GBP2024-01-31
Total Assets Less Current Liabilities
5,034 GBP2025-01-31
77,504 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-01-31
Net Assets/Liabilities
5,034 GBP2025-01-31
2,504 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
4,934 GBP2025-01-31
2,404 GBP2024-01-31
Equity
5,034 GBP2025-01-31
2,504 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
609,732 GBP2025-01-31
609,731 GBP2024-01-31
Amounts Owed By Related Parties
210,443 GBP2025-01-31
Current
77,139 GBP2024-01-31
Other Debtors
Amounts falling due within one year
253,418 GBP2025-01-31
207,289 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
463,861 GBP2025-01-31
Amounts falling due within one year, Current
284,428 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2025-01-31
150,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,674 GBP2025-01-31
3,685 GBP2024-01-31
Amounts owed to group undertakings
Current
888,659 GBP2025-01-31
646,848 GBP2024-01-31
Other Taxation & Social Security Payable
Current
78,239 GBP2025-01-31
16,222 GBP2024-01-31
Other Creditors
Current
25,087 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
1,068,659 GBP2025-01-31
816,755 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
75,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,250 shares2025-01-31
9,250 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2025-01-31
750 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
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 7 months). 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 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 237 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Equity (Company account)-281,444 GBP2025-01-31Person with significant control 2022-02-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 337 Commercial Road, Poole, Dorset, EnglandActive Corporate (5 parents)Equity (Company account)1,101,330 GBP2025-01-31Person 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)105 GBP2025-01-31Person 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.