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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Marsden, Richard Grahame
    Born in July 1985
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Joseph Thomas
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, David Thomas
    Director Of Design And Conservation born in January 1984
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Ward, Gary
    Project Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2019-04-23
    OF - Director → CIF 0
    Gary Ward
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-02-10 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Richardson, Dorothy Alice
    Secretary born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2007-04-25
    OF - Director → CIF 0
    Richardson, Dorothy Alice
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    Douglas, James Colledge
    Surveyor born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1999-10-05
    OF - Director → CIF 0
  • 7
    Doyle, Ryan George
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Darwin, Luke
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Braham, David Anthony
    Prospect Manager born in June 1964
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Webb, Andrew James
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Robert Henderson
    Architect born in February 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Oliphant, Clive Leonard
    Chartered Civil & Structural E born in July 1956
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Clive Leonard Oliphant
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-04-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2019-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Richardson, Rochelle Bernadette Edith
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Norman Barry
    Company Director/Builder born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-05) ~ 2013-12-31
    OF - Director → CIF 0
    Richardson, Barry
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    FREOLA HOLDINGS LIMITED
    11929210
    The Old School, Simpson Street, Sunderland, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BUILDING DESIGN (NORTHERN) LIMITED

Period: 1983-01-19 ~ now
Company number: 01692536 13953658
Registered name
BUILDING DESIGN (NORTHERN) LIMITED - now 13953658
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
55,653 GBP2025-06-30
77,471 GBP2024-06-30
Total Inventories
82,000 GBP2025-06-30
84,000 GBP2024-06-30
Debtors
2,192,469 GBP2025-06-30
1,290,801 GBP2024-06-30
Cash at bank and in hand
253,155 GBP2025-06-30
135,391 GBP2024-06-30
Current Assets
2,527,624 GBP2025-06-30
1,510,192 GBP2024-06-30
Net Current Assets/Liabilities
1,084,036 GBP2025-06-30
842,658 GBP2024-06-30
Total Assets Less Current Liabilities
1,139,689 GBP2025-06-30
920,129 GBP2024-06-30
Net Assets/Liabilities
742,069 GBP2025-06-30
589,215 GBP2024-06-30
Equity
Called up share capital
166 GBP2025-06-30
166 GBP2024-06-30
Capital redemption reserve
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
741,753 GBP2025-06-30
588,899 GBP2024-06-30
Equity
742,069 GBP2025-06-30
589,215 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,375 GBP2024-06-30
Furniture and fittings
87,359 GBP2024-06-30
Motor vehicles
78,975 GBP2024-06-30
Computers
80,042 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
255,751 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,876 GBP2025-06-30
1,938 GBP2024-06-30
Furniture and fittings
80,790 GBP2025-06-30
79,631 GBP2024-06-30
Motor vehicles
43,806 GBP2025-06-30
32,083 GBP2024-06-30
Computers
72,626 GBP2025-06-30
64,628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,098 GBP2025-06-30
178,280 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,159 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,723 GBP2024-07-01 ~ 2025-06-30
Computers
7,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
6,499 GBP2025-06-30
7,437 GBP2024-06-30
Furniture and fittings
6,569 GBP2025-06-30
7,728 GBP2024-06-30
Motor vehicles
35,169 GBP2025-06-30
46,892 GBP2024-06-30
Computers
7,416 GBP2025-06-30
15,414 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
294,920 GBP2025-06-30
336,550 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
109,398 GBP2025-06-30
Other Debtors
Current
1,763,877 GBP2025-06-30
932,000 GBP2024-06-30
Prepayments/Accrued Income
Current
24,274 GBP2025-06-30
22,251 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,192,469 GBP2025-06-30
Current, Amounts falling due within one year
1,290,801 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
627,650 GBP2025-06-30
59,117 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,951 GBP2025-06-30
10,299 GBP2024-06-30
Trade Creditors/Trade Payables
Current
190,500 GBP2025-06-30
106,544 GBP2024-06-30
Amounts owed to group undertakings
Current
115,057 GBP2024-06-30
Other Taxation & Social Security Payable
Current
378,809 GBP2025-06-30
170,230 GBP2024-06-30
Other Creditors
Current
67,998 GBP2025-06-30
32,004 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
25,687 GBP2025-06-30
32,290 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
116,052 GBP2025-06-30
Non-current, Between one and two years
64,857 GBP2024-06-30
Between two and five year, Non-current
236,298 GBP2025-06-30
149,163 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
34,711 GBP2025-06-30
45,662 GBP2024-06-30
Between one and five year, hire purchase agreements
34,711 GBP2025-06-30
45,662 GBP2024-06-30
hire purchase agreements
45,662 GBP2025-06-30
55,961 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,917 GBP2025-06-30
73,130 GBP2024-06-30
Between one and five year
288,000 GBP2025-06-30
288,639 GBP2024-06-30
More than five year
60,000 GBP2025-06-30
132,000 GBP2024-06-30
All periods
420,917 GBP2025-06-30
493,769 GBP2024-06-30
Bank Borrowings
Secured
980,000 GBP2025-06-30
331,775 GBP2024-06-30
Total Borrowings
Secured
1,025,662 GBP2025-06-30
387,736 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,559 GBP2025-06-30
12,594 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,662 shares2025-06-30
Class 2 ordinary share
33,332 shares2025-06-30
Class 3 ordinary share
16,666 shares2025-06-30
  • BUILDING DESIGN (NORTHERN) LIMITED
    Info
    Registered number 01692536
    The Old School, Simpson Street, Sunderland SR4 6DR
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.