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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
    Ibbett, Yolanda Alexandra
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ibbett, John Charles
    Born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Wilding, Terry
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMilton Parc, Milton Ernest, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    20,640 GBP2023-05-10 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Betts, Michael Keith
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Solicitor born in March 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2017-04-30
    OF - Director → CIF 0
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Middlemiss, George Richardson
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Ibbett, Clifton John Claude
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-28
    OF - Director → CIF 0
    icon of calendar ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Moore, Derrick
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Ibbett, John Charles
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2004-05-25
    OF - Secretary → CIF 0
    Mr John Charles Ibbett
    Born in April 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hammond, David John
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Woods, Brian Edwin
    Chairman born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2006-05-15
    OF - Director → CIF 0
  • 9
    Toogood, Elizabeth Anne
    Personnel Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 10
    Gray, David Alistair
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Winter, Roger James
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2012-08-23
    OF - Director → CIF 0
  • 12
    Lake, Andrew Stephen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 13
    Ibbett, Sheila
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 2006-05-15
    OF - Director → CIF 0
  • 14
    Plumbly, Brenda
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDFORDIA GROUP LIMITED

Previous names
BEDFORDIA GROUP P.L.C. - 2006-06-07
BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
BEDFORDIA GROUP PLC - 2016-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
16,830,758 GBP2024-06-30
16,721,386 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment
68,689 GBP2024-06-30
99,000 GBP2023-06-30
Fixed Assets - Investments
2,010,362 GBP2024-06-30
2,010,362 GBP2023-06-30
Fixed Assets
10,494,430 GBP2024-06-30
10,470,055 GBP2023-06-30
Debtors
Current
248,144 GBP2024-06-30
923,753 GBP2023-06-30
Current assets - Investments
505,423 GBP2024-06-30
1,535 GBP2023-06-30
Cash at bank and in hand
2,789,941 GBP2024-06-30
1,269,203 GBP2023-06-30
Current Assets
3,543,508 GBP2024-06-30
2,194,491 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,580,564 GBP2024-06-30
-4,309,653 GBP2023-06-30
Net Current Assets/Liabilities
-2,037,056 GBP2024-06-30
-2,115,162 GBP2023-06-30
Total Assets Less Current Liabilities
8,457,374 GBP2024-06-30
8,354,893 GBP2023-06-30
Net Assets/Liabilities
8,043,949 GBP2024-06-30
7,941,468 GBP2023-06-30
Equity
Called up share capital
666 GBP2024-06-30
666 GBP2023-06-30
584 GBP2022-07-01
Share premium
735,631 GBP2024-06-30
735,631 GBP2023-06-30
495,711 GBP2022-07-01
Retained earnings (accumulated losses)
7,307,652 GBP2024-06-30
7,205,171 GBP2023-06-30
15,576,209 GBP2022-07-01
Profit/Loss
102,481 GBP2023-07-01 ~ 2024-06-30
696,374 GBP2022-07-01 ~ 2023-06-30
Equity
8,043,949 GBP2024-06-30
7,941,468 GBP2023-06-30
16,072,504 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
102,481 GBP2023-07-01 ~ 2024-06-30
696,374 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-9,067,412 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-9,067,412 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
82 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
240,002 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,600 GBP2024-06-30
283,710 GBP2023-06-30
Computers
23,656 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
597,428 GBP2024-06-30
606,194 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-23,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-23,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
214,415 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
507,194 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,545 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,750 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,739 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
63,850 GBP2024-06-30
69,295 GBP2023-06-30
Computers
23,656 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
203,570 GBP2024-06-30
60,018 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,431 GBP2024-06-30
166,954 GBP2023-06-30
Other Debtors
Current
19,489 GBP2024-06-30
680,398 GBP2023-06-30
Prepayments/Accrued Income
Current
18,654 GBP2024-06-30
16,383 GBP2023-06-30
Bank Overdrafts
Current
35,715 GBP2024-06-30
35,798 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,841 GBP2024-06-30
79,415 GBP2023-06-30
Amounts owed to group undertakings
Current
5,032,796 GBP2024-06-30
3,458,740 GBP2023-06-30
Taxation/Social Security Payable
Current
52,274 GBP2024-06-30
34,026 GBP2023-06-30
Other Creditors
Current
134,118 GBP2024-06-30
336,603 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
317,820 GBP2024-06-30
365,071 GBP2023-06-30
Creditors
Current
5,580,564 GBP2024-06-30
4,309,653 GBP2023-06-30
Non-current
413,425 GBP2024-06-30
413,425 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
46,168 shares2024-06-30
46,168 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,779 shares2024-06-30
6,779 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,779 shares2024-06-30
6,779 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BEDFORDIA GROUP LIMITED
    Info
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 2006-06-07
    BEDFORDIA GROUP PLC - 2006-06-07
    Registered number 00636837
    icon of addressMilton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 1959-09-11 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BEDFORDIA GROUP LIMITED
    S
    Registered number missing
    icon of addressBedfordia Group Limited, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom, MK44 1YU
    Private Limited Company
    CIF 1
  • BEDFORDIA GROUP LIMITED
    S
    Registered number 00636837
    icon of addressBedfordia Group Limited, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom, MK44 1YU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BEDFORDIA GROUP LIMITED
    S
    Registered number 00636837
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressMilton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    BEDFORDIA PROPERTIES LIMITED - 2005-01-05
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMilton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,842,758 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,226,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-10 ~ 2023-06-19
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,422,412 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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