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 3
  • 1
    Riley, William Ralph
    Chartered Accountant born in May 1978
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr William Ralph Riley
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Elizabeth Mary Frances
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Shaw, Elizabeth Mary Frances
    Individual (6 offsprings)
    Officer
    2014-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Frances Shaw
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hoare, Alexander Richard Quintin
    Banker born in November 1973
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Riley, Martin Rupert
    Stock Broker born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 2019-06-24
    OF - Director → CIF 0
    Mr Martin Rupert Riley
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 2
    Hoare, Richard Quintin
    Banker born in January 1943
    Individual (8 offsprings)
    Officer
    ~ 2019-08-04
    OF - Director → CIF 0
    Mr Richard Quintin Hoare
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 2014-12-24
    OF - Director → CIF 0
    Cunynghame, Andrew David Francis, Sir
    Individual (4 offsprings)
    Officer
    ~ 2014-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BULLDOG HOLDINGS LIMITED

Previous name
BULLDOG SECURITIES LIMITED - 1991-01-11
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,589,450 GBP2024-03-31
6,191,915 GBP2023-03-31
Investment Property
1,619,015 GBP2024-03-31
1,619,015 GBP2023-03-31
Fixed Assets
8,208,465 GBP2024-03-31
7,810,930 GBP2023-03-31
Debtors
Current
68,827 GBP2024-03-31
12,667 GBP2023-03-31
Cash at bank and in hand
615,461 GBP2024-03-31
1,108,689 GBP2023-03-31
Current Assets
684,288 GBP2024-03-31
1,121,356 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-220,732 GBP2024-03-31
-200,703 GBP2023-03-31
Net Current Assets/Liabilities
463,556 GBP2024-03-31
920,653 GBP2023-03-31
Total Assets Less Current Liabilities
8,672,021 GBP2024-03-31
8,731,583 GBP2023-03-31
Net Assets/Liabilities
8,636,075 GBP2024-03-31
8,707,298 GBP2023-03-31
Equity
Called up share capital
90,000 GBP2024-03-31
90,000 GBP2023-03-31
90,000 GBP2022-04-01
Share premium
1,340,730 GBP2024-03-31
1,340,730 GBP2023-03-31
1,340,730 GBP2022-04-01
Other miscellaneous reserve
325,071 GBP2024-03-31
267,416 GBP2023-03-31
166,374 GBP2022-04-01
Retained earnings (accumulated losses)
6,880,274 GBP2024-03-31
7,009,152 GBP2023-03-31
7,141,322 GBP2022-04-01
Equity
8,636,075 GBP2024-03-31
8,707,298 GBP2023-03-31
8,738,426 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
72,777 GBP2023-04-01 ~ 2024-03-31
112,872 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
72,777 GBP2023-04-01 ~ 2024-03-31
112,872 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,122 GBP2023-04-01 ~ 2024-03-31
11,830 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
15,122 GBP2023-04-01 ~ 2024-03-31
11,830 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2023-04-01 ~ 2024-03-31
-144,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-144,000 GBP2023-04-01 ~ 2024-03-31
-144,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-144,000 GBP2023-04-01 ~ 2024-03-31
-144,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-86,345 GBP2023-04-01 ~ 2024-03-31
-42,958 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,205,491 GBP2024-03-31
2,205,491 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,100 GBP2024-03-31
7,050 GBP2023-03-31
Prepayments/Accrued Income
Current
56,727 GBP2024-03-31
5,617 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,617 GBP2024-03-31
792 GBP2023-03-31
Amounts owed to group undertakings
Current
112,632 GBP2024-03-31
112,632 GBP2023-03-31
Corporation Tax Payable
Current
40,068 GBP2024-03-31
32,330 GBP2023-03-31
Taxation/Social Security Payable
Current
11,162 GBP2024-03-31
6,453 GBP2023-03-31
Other Creditors
Current
5,412 GBP2024-03-31
3,457 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,841 GBP2024-03-31
45,039 GBP2023-03-31
Creditors
Current
220,732 GBP2024-03-31
200,703 GBP2023-03-31
Net Deferred Tax Liability/Asset
-35,946 GBP2024-03-31
-24,285 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,661 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,946 GBP2024-03-31
-33,333 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,000 shares2024-03-31
1,800,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BULLDOG HOLDINGS LIMITED
    Info
    BULLDOG SECURITIES LIMITED - 1991-01-11
    Registered number 00796492
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire RG26 5SW
    Private Limited Company incorporated on 1964-03-17 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BULLDOG HOLDINGS LIMITED
    S
    Registered number 796492
    Foresters Cottage, Stoney Heath, Basingstoke, United Kingdom, RG26 5SW
    CIF 1
  • BULLDOG HOLDINGS LIMITED
    S
    Registered number 00796492
    Foresters Cottage, Stoney Heath, Ramsdell, Tadley, England, RG26 5SW
    Private Limited Company in Uk (Companies House), Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Foresters Cottage, Stoney Heath, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,097 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-04-04 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.