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
    Moorcroft, Richard Ian
    Chartered Civil Engineer born in May 1983
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard Moorcroft
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Boileau, Paul Ashley
    Chartered Engineer born in October 1968
    Individual (8 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcadam, Lesley
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Kay
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Thorley, Andrew Lee
    Managing Director born in January 1980
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Lee Thorley
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 1
  • Mr Paul Ashley Boileau
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
23,370,189 GBP2023-12-31
21,646,618 GBP2022-12-31
Cash at bank and in hand
59,405 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,910,257 GBP2023-12-31
-2,742,570 GBP2022-12-31
Net Current Assets/Liabilities
-2,850,852 GBP2023-12-31
-2,742,568 GBP2022-12-31
Total Assets Less Current Liabilities
20,519,337 GBP2023-12-31
18,904,050 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,824,506 GBP2023-12-31
-6,867,855 GBP2022-12-31
Net Assets/Liabilities
13,694,831 GBP2023-12-31
12,036,195 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
11,387,776 GBP2023-12-31
11,387,776 GBP2022-12-31
Retained earnings (accumulated losses)
2,306,955 GBP2023-12-31
648,319 GBP2022-12-31
Equity
13,694,831 GBP2023-12-31
12,036,195 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-05-31 ~ 2022-12-31
Investments in group undertakings and participating interests
23,370,189 GBP2023-12-31
21,646,618 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,838,689 GBP2023-12-31
1,608,212 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,608 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,069,960 GBP2023-12-31
1,134,358 GBP2022-12-31
Creditors
Current
2,910,257 GBP2023-12-31
2,742,570 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,048,131 GBP2023-12-31
4,244,480 GBP2022-12-31
Other Creditors
Non-current
3,776,375 GBP2023-12-31
2,623,375 GBP2022-12-31
Creditors
Non-current
6,824,506 GBP2023-12-31
6,867,855 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • BB DEVELOPMENT GROUP LTD
    Info
    Registered number 14144428
    6150 Knights Court Solihull Parkway, Birmingham B37 7WY
    Private Limited Company incorporated on 2022-05-31 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BB DEVELOPMENT GROUP LTD
    S
    Registered number 14144428
    6150 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
  • BB DEVELOPMENT GROUP LTD
    S
    Registered number 14144428
    6150 Knights Court, Solihull Parkway, Birmingham, United Kingdom, B37 7WY
    Limited Company in Companies House, England
    CIF 2
  • BB DEVELOPMENT GROUP LIMITED
    S
    Registered number missing
    6150, Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7WY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    3,669,354 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,014 GBP2023-12-31
    Person with significant control
    2025-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.