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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 2
  • 1
    Deverell, Joshua Morgan
    Born in February 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Carew Deverell, Stephen Anthony John
    Born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony John Carew Deverell
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Skinner, Martin Jonathan
    Property Development born in July 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Deverell, Nita
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Hogg, Thomas Walker
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Deverell, George John
    Company Director born in January 1912
    Individual
    Officer
    icon of calendar ~ 2007-06-28
    OF - Director → CIF 0
    Deverell, George John
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Carew Deverell, Marina Lys
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 6
    Gogova, Silvia
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 7
    Deverell, Stephen Anthony John
    Property Development And Manag
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 8
    Kamara Hewage, Pubudu Sripal
    Management born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-12-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
556 GBP2024-09-30
741 GBP2023-09-30
Fixed Assets - Investments
1,180,261 GBP2024-09-30
1,405,223 GBP2023-09-30
Fixed Assets
1,180,817 GBP2024-09-30
1,405,964 GBP2023-09-30
Debtors
12,704,618 GBP2024-09-30
12,429,361 GBP2023-09-30
Cash at bank and in hand
19,797 GBP2024-09-30
147,929 GBP2023-09-30
Current Assets
12,724,415 GBP2024-09-30
12,577,290 GBP2023-09-30
Creditors
Current
52,153 GBP2024-09-30
11,113 GBP2023-09-30
Net Current Assets/Liabilities
12,672,262 GBP2024-09-30
12,566,177 GBP2023-09-30
Total Assets Less Current Liabilities
13,853,079 GBP2024-09-30
13,972,141 GBP2023-09-30
Equity
Called up share capital
410 GBP2024-09-30
410 GBP2023-09-30
Retained earnings (accumulated losses)
13,852,669 GBP2024-09-30
13,971,731 GBP2023-09-30
Equity
13,853,079 GBP2024-09-30
13,972,141 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,658 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,102 GBP2024-09-30
1,917 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
185 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
556 GBP2024-09-30
741 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-09-30
300 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,704,618 GBP2024-09-30
12,429,361 GBP2023-09-30
Corporation Tax Payable
Current
35,168 GBP2024-09-30
Other Taxation & Social Security Payable
Current
166 GBP2023-09-30
Other Creditors
Current
1,049 GBP2024-09-30
42 GBP2023-09-30
Accrued Liabilities
Current
15,311 GBP2024-09-30
10,459 GBP2023-09-30
Related profiles found in government register
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00415292
    icon of addressLygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1946-07-18 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 00415292
    icon of address51, Hornton Street, London, United Kingdom, United Kingdom, W8 7NT
    ENGLAND AND WALES
    CIF 1
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 00415292
    icon of address51, Hornton Street, London, United Kingdom, W8 7NT
    CIF 2
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 415292
    icon of addressLygon House, 50 London Road, Bromley, Kent, England, BR1 3RA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,341,138 GBP2024-09-30
    Officer
    icon of calendar 2012-10-04 ~ now
    CIF 2 - Director → ME
  • 2
    BD SOUTH WEST LIMITED - 2009-05-22
    icon of address51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    CIF 6 - Director → ME
  • 3
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,567 GBP2023-09-30
    Officer
    icon of calendar 2019-06-28 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BD (GREENWOOD) LLP - 2008-10-15
    GREENWOOD GRANGE LLP - 2015-03-13
    NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22
    icon of address51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressLygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,955 GBP2024-09-30
    Officer
    icon of calendar 2018-05-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    CIF 7 - Director → ME
  • 7
    icon of addressLygon House, 50 London Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,175,467 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of address51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 9 - Director → ME
Ceased 2
  • 1
    icon of addressC/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2015-02-27
    CIF 10 - Director → ME
  • 2
    icon of addressThe Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2015-02-27
    CIF 8 - Director → ME

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