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
7
- 1
Webb, Andrew James
Born in January 1998Individual (3 offsprings)Officer
2021-04-01 ~ nowOF - Director → CIF 0 - 2
Marsden, Richard Grahame
Born in July 1985Individual (14 offsprings)Officer 2013-07-01 ~ nowOF - Director → CIF 0 - 3
Darwin, Luke
Born in November 1989Individual (4 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 4
Doyle, Ryan George
Born in March 1985Individual (10 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 5
Warner, Joseph Thomas
Born in January 1990Individual (3 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 6
Richardson, Rochelle Bernadette Edith
Born in November 1988Individual (3 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 7
The Old School, Simpson Street, Sunderland, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,238,534 GBP2024-06-30Person with significant control 2019-04-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Richardson, Dorothy Alice
Secretary born in November 1945IndividualOfficer ~ 2007-04-25OF - Director → CIF 0Richardson, Dorothy Alice
IndividualOfficer ~ 2007-04-25OF - Secretary → CIF 0 - 2
Douglas, James Colledge
Surveyor born in February 1933IndividualOfficer ~ 1999-10-05OF - Director → CIF 0 - 3
Braham, David Anthony
Prospect Manager born in June 1964Individual (4 offsprings)Officer 1992-12-01 ~ 1994-12-31OF - Director → CIF 0 - 4
Pearson, Robert Henderson
Architect born in February 1949Individual (1 offspring)Officer 1995-01-01 ~ 2004-12-01OF - Director → CIF 0 - 5
Hunt, David Thomas
Director Of Design And Conservation born in January 1984IndividualOfficer 2021-04-01 ~ 2024-12-20OF - Director → CIF 0 - 6
Oliphant, Clive Leonard
Chartered Civil & Structural E born in July 1956Individual (1 offspring)Officer 1993-07-01 ~ 2019-04-23OF - Director → CIF 0Mr Clive Leonard Oliphant
Born in July 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-04-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 2017-02-10 ~ 2019-04-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Ward, Gary
Project Manager born in July 1965Individual (1 offspring)Officer 1992-12-01 ~ 2019-04-23OF - Director → CIF 0Gary Ward
Born in July 1965Individual (1 offspring)Person with significant control 2017-02-10 ~ 2019-04-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2019-04-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Richardson, Norman Barry
Company Director/Builder born in October 1947Individual (1 offspring)Officer ~ 2013-12-31OF - Director → CIF 0Richardson, Barry
Individual (1 offspring)Officer 2007-04-25 ~ 2013-12-31OF - Secretary → CIF 0
Company in focus
BUILDING DESIGN (NORTHERN) LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
77,471 GBP2024-06-30
92,636 GBP2023-06-30
Total Inventories
84,000 GBP2024-06-30
48,000 GBP2023-06-30
Debtors
1,290,801 GBP2024-06-30
418,879 GBP2023-06-30
Cash at bank and in hand
135,391 GBP2024-06-30
359,328 GBP2023-06-30
Current Assets
1,510,192 GBP2024-06-30
826,207 GBP2023-06-30
Creditors
Current
667,534 GBP2024-06-30
392,866 GBP2023-06-30
Net Current Assets/Liabilities
842,658 GBP2024-06-30
433,341 GBP2023-06-30
Total Assets Less Current Liabilities
920,129 GBP2024-06-30
525,977 GBP2023-06-30
Net Assets/Liabilities
589,215 GBP2024-06-30
277,803 GBP2023-06-30
Equity
Called up share capital
166 GBP2024-06-30
166 GBP2023-06-30
Capital redemption reserve
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
588,899 GBP2024-06-30
277,487 GBP2023-06-30
Equity
589,215 GBP2024-06-30
277,803 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,359 GBP2024-06-30
86,435 GBP2023-06-30
Motor vehicles
78,975 GBP2024-06-30
78,975 GBP2023-06-30
Computers
80,042 GBP2024-06-30
64,054 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
255,751 GBP2024-06-30
238,839 GBP2023-06-30
Land and buildings, Short leasehold
9,375 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,631 GBP2024-06-30
78,292 GBP2023-06-30
Motor vehicles
32,083 GBP2024-06-30
16,453 GBP2023-06-30
Computers
64,628 GBP2024-06-30
50,458 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,280 GBP2024-06-30
146,203 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,339 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,630 GBP2023-07-01 ~ 2024-06-30
Computers
14,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,077 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,938 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
7,437 GBP2024-06-30
8,375 GBP2023-06-30
Furniture and fittings
7,728 GBP2024-06-30
8,143 GBP2023-06-30
Motor vehicles
46,892 GBP2024-06-30
62,522 GBP2023-06-30
Computers
15,414 GBP2024-06-30
13,596 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
336,550 GBP2024-06-30
235,105 GBP2023-06-30
Other Debtors
Current
932,000 GBP2024-06-30
166,366 GBP2023-06-30
Prepayments/Accrued Income
Current
22,251 GBP2024-06-30
17,408 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,290,801 GBP2024-06-30
418,879 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
59,117 GBP2024-06-30
60,590 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
10,299 GBP2024-06-30
9,685 GBP2023-06-30
Trade Creditors/Trade Payables
Current
106,544 GBP2024-06-30
95,733 GBP2023-06-30
Amounts owed to group undertakings
Current
115,057 GBP2024-06-30
19,966 GBP2023-06-30
Other Taxation & Social Security Payable
Current
170,230 GBP2024-06-30
115,563 GBP2023-06-30
Other Creditors
Current
32,004 GBP2024-06-30
49,242 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
32,290 GBP2024-06-30
30,087 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
64,857 GBP2024-06-30
60,592 GBP2023-06-30
Between two and five year, Non-current
117,219 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,662 GBP2024-06-30
55,961 GBP2023-06-30
Current, hire purchase agreements, Amounts falling due within one year
9,685 GBP2023-06-30
Between one and five year, hire purchase agreements
45,662 GBP2024-06-30
hire purchase agreements
55,961 GBP2024-06-30
65,646 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,130 GBP2024-06-30
73,245 GBP2023-06-30
Between one and five year
288,639 GBP2024-06-30
289,491 GBP2023-06-30
More than five year
132,000 GBP2024-06-30
204,000 GBP2023-06-30
All periods
493,769 GBP2024-06-30
566,736 GBP2023-06-30
Bank Borrowings
Secured
331,775 GBP2024-06-30
238,401 GBP2023-06-30
Total Borrowings
Secured
387,736 GBP2024-06-30
304,047 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,594 GBP2024-06-30
14,402 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,329 shares2024-06-30
Class 2 ordinary share
41,665 shares2024-06-30
Class 3 ordinary share
16,666 shares2024-06-30
- Registered number 01692536
BUILDING DESIGN (NORTHERN) LIMITED
InfoThe Old School, Simpson Street, Sunderland SR4 6DRPRIVATE LIMITED COMPANY incorporated on 1983-01-19 (42 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.