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 1
  • Waller, James Anthony Edward
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
    Mr James Anthony Edward Waller
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Anna O'neill
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-03-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ennos, Kiya
    Company Director born in March 1991
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2023-03-27
    OF - director → CIF 0
    Miss Kiya Ennos
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ 2023-03-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'neill, Stephen Christopher
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ 2024-10-21
    OF - director → CIF 0
    Mr Stephen Christopher O'neill
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2023-03-27 ~ 2024-10-21
    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

BLACK BOOK SOURCING COMPANY LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-07-20 ~ 2023-03-31
Property, Plant & Equipment
4,160 GBP2024-03-31
Total Inventories
11,570 GBP2023-03-31
Debtors
28,487 GBP2024-03-31
3,809 GBP2023-03-31
Cash at bank and in hand
23,903 GBP2024-03-31
Current Assets
52,390 GBP2024-03-31
15,379 GBP2023-03-31
Creditors
Current
-47,876 GBP2024-03-31
-15,755 GBP2023-03-31
Net Current Assets/Liabilities
4,514 GBP2024-03-31
-376 GBP2023-03-31
Total Assets Less Current Liabilities
8,674 GBP2024-03-31
-376 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,574 GBP2024-03-31
-476 GBP2023-03-31
Equity
8,674 GBP2024-03-31
-376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,040 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,050 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2023-04-01 ~ 2024-03-31

  • BLACK BOOK SOURCING COMPANY LIMITED
    Info
    Registered number 14246690
    Foresters Hall, 25 - 27 Westow Street, London SE19 3RY
    Private Limited Company incorporated on 2022-07-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.