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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Kamara Hewage, Pubudu Sripal
Born in July 1981Individual (4 offsprings)Officer2008-05-12 ~ 2010-12-30OF - Director → CIF 0 - 2
Carew Deverell, Stephen Anthony John
Born in November 1957Individual (12 offsprings)Officer2002-11-30 ~ nowOF - Director → CIF 0Deverell, Stephen Anthony John
Individual (12 offsprings)Officer2002-11-30 ~ 2011-01-20OF - Secretary → CIF 0Mr Stephen Anthony John Carew Deverell
Born in November 1957Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Skinner, Martin Jonathan
Born in July 1978Individual (87 offsprings)Officer2006-06-14 ~ 2008-05-15OF - Director → CIF 0 - 6
Deverell, Joshua Morgan
Born in February 1995Individual (4 offsprings)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 7
Deverell, George John
Born in January 1912Individual (1 offspring)Officer~ 2007-06-28OF - Director → CIF 0Deverell, George John
Individual (1 offspring)Officer~ 2002-11-30OF - Secretary → CIF 0 - 8
Carew Deverell, Marina Lys
Individual (1 offspring)Officer2013-12-03 ~ 2022-09-02OF - Secretary → CIF 0 - 9
Hogg, Thomas Walker
Born in October 1920Individual (1 offspring)Officer~ 2002-11-30OF - Director → CIF 0
Company in focus
BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
Company number: 00415292
Registered name
BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED - now
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
- Registered number 00415292
BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
InfoLygon House, 50 London Road, Bromley, Kent BR1 3RAPRIVATE LIMITED COMPANY incorporated on 1946-07-18 (79 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
SRegistered number 0041529251, Hornton Street, London, United Kingdom, United Kingdom, W8 7NTENGLAND AND WALESCIF 1BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
SRegistered number 0041529251, Hornton Street, London, United Kingdom, W8 7NTCIF 2BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
SRegistered number 415292Lygon House, 50 London Road, Bromley, Kent, England, BR1 3RACIF 3
Offspring entities and appointments
10
- 1
COLLINGHAM GARDENS LIMITED
08240718Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)2,341,138 GBP2024-09-30Officer2012-10-04 ~ nowCIF 2 - Director → ME - 3
FURLONG DEVON LIMITED
12074426Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-49,567 GBP2023-09-30Officer2019-06-28 ~ nowCIF 4 - Director → MEPerson with significant control2019-06-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 5
KENSINGTON PARK ROAD LIMITED
11286292Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1,065,955 GBP2024-09-30Officer2018-05-03 ~ nowCIF 5 - Director → MEPerson with significant control2018-04-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6
MARVER HOUSE LIMITED
0668945151 Hornton Street, LondonDissolved Corporate (2 parents)Officer2008-09-04 ~ dissolvedCIF 7 - Director → ME - 7
MAWGAN PORTH HOLIDAY PARK LIMITED
02950234C/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (17 parents)Officer2008-11-06 ~ 2015-02-27CIF 10 - Director → ME - 8
MAWGAN PORTH LIMITED
06689467The Park, Mawgan Porth, Mawgan Porth, Newquay, CornwallDissolved Corporate (5 parents)Officer2008-09-04 ~ 2015-02-27CIF 8 - Director → ME - 9
NINETEEN SIXTEEN LLP
OC401560Lygon House, 50 London Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Current Assets (Company account)1,175,467 GBP2023-09-30Person with significant control2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2015-09-02 ~ dissolvedCIF 3 - LLP Designated Member → ME - 10
WINDSONG MAWGAN PORTH LIMITED
0741095751 Hornton Street, LondonDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedCIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.