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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 5
  • 1
    Mcadam, Lesley
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Boileau, Paul Ashley
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Thorley, Andrew Lee
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Lee Thorley
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    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
  • 5
    Moorcroft, Richard Ian
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard Moorcroft
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Paul Ashley Boileau
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BB DEVELOPMENT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,992,189 GBP2024-12-31
23,370,189 GBP2023-12-31
Debtors
84,510 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3,940,963 GBP2024-12-31
59,405 GBP2023-12-31
Current Assets
4,025,473 GBP2024-12-31
59,405 GBP2023-12-31
Net Current Assets/Liabilities
-589,377 GBP2024-12-31
-2,850,852 GBP2023-12-31
Total Assets Less Current Liabilities
22,402,812 GBP2024-12-31
20,519,337 GBP2023-12-31
Net Assets/Liabilities
19,317,092 GBP2024-12-31
13,694,831 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
11,387,776 GBP2024-12-31
11,387,776 GBP2023-12-31
Retained earnings (accumulated losses)
7,929,216 GBP2024-12-31
2,306,955 GBP2023-12-31
648,319 GBP2022-12-31
Equity
19,317,092 GBP2024-12-31
13,694,831 GBP2023-12-31
364,728 GBP2022-12-31
Profit/Loss
5,943,773 GBP2024-01-01 ~ 2024-12-31
1,914,770 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
22,992,189 GBP2024-12-31
23,370,189 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
14,510 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
2,439,075 GBP2024-12-31
817,960 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
126,000 GBP2024-12-31
252,000 GBP2023-12-31
Creditors
Current
4,614,850 GBP2024-12-31
2,910,257 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,903,375 GBP2024-12-31
3,223,375 GBP2023-12-31
Bank Borrowings
2,915,106 GBP2024-12-31
4,886,820 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,656,649 GBP2023-12-31
Related profiles found in government register
  • BB DEVELOPMENT GROUP LTD
    Info
    Registered number 14144428
    icon of address6150 Knights Court Solihull Parkway, Birmingham B37 7WY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BB DEVELOPMENT GROUP LTD
    S
    Registered number 14144428
    icon of address6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7WY
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BB DEVELOPMENT GROUP LTD
    S
    Registered number 14144428
    icon of address6150 Knights Court, Solihull Parkway, Birmingham, United Kingdom, B37 7WY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    476,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,849,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressChiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.