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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 4
  • 1
    Bryan, James
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    James Bryan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ 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
  • 2
    Black, Richard Edward
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Richard Edward Black
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ruben, Jonathan Mark
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Michael John
    Company Director born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Bryant
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ 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
parent relation
Company in focus

BB&B HOLDINGS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Fixed Assets - Investments
1,311,537 GBP2025-03-31
1,311,537 GBP2024-03-31
Fixed Assets
1,311,537 GBP2025-03-31
1,311,537 GBP2024-03-31
Debtors
2,250 GBP2024-03-31
Cash at bank and in hand
2,258 GBP2025-03-31
Current Assets
2,258 GBP2025-03-31
2,250 GBP2024-03-31
Net Current Assets/Liabilities
-306,996 GBP2025-03-31
-205,250 GBP2024-03-31
Total Assets Less Current Liabilities
1,004,541 GBP2025-03-31
1,106,287 GBP2024-03-31
Net Assets/Liabilities
304,086 GBP2025-03-31
290,332 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
12 GBP2024-03-31
Share premium
290,320 GBP2025-03-31
290,320 GBP2024-03-31
Retained earnings (accumulated losses)
13,754 GBP2025-03-31
Profit/Loss
123,756 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1,311,537 GBP2025-03-31
1,311,537 GBP2024-03-31
Investments in Subsidiaries
1,311,537 GBP2025-03-31
1,311,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
7,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,252 GBP2025-03-31
Amounts owed to group undertakings
Non-current
600,455 GBP2025-03-31
465,955 GBP2024-03-31

Related profiles found in government register
  • BB&B HOLDINGS LIMITED
    Info
    Registered number 15252013
    icon of addressSt. Andrew's House Cinder Hill, Horsted Keynes, Haywards Heath, West Sussex RH17 7BA
    Private Limited Company incorporated on 2023-11-01 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BB&B HOLDINGS LIMITED
    S
    Registered number 15252013
    icon of addressSuite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, United Kingdom, RH17 7BA
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GOLF DESK LIMITED - 2002-05-01
    GOLF ESCAPES LIMITED - 2019-11-12
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,225,566 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.