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
Shapiro, Benjamin Jonathon
Company Director born in December 1973Individual (15 offsprings)Officer
2023-11-06 ~ nowOF - Director → CIF 0 - 2
Rushton, Susan Jane
Individual (8 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Grosvenor House, 45 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)950,542 GBP2024-04-30Person with significant control 2025-03-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Shapiro, Elizabeth Lea
Teacher born in February 1947IndividualOfficer 1994-12-14 ~ 2011-08-19OF - Director → CIF 0Shapiro, Elizabeth Lea
Retired Teacher born in February 1947Individual 2019-03-12 ~ 2023-07-18OF - Director → CIF 0 - 2
Tutton, Tom
Stockbroker born in May 1937Individual (1 offspring)Officer ~ 1993-07-20OF - Director → CIF 0 - 3
Curl, Robert Christopher
Retired Solicitor born in December 1923IndividualOfficer ~ 1993-07-17OF - Director → CIF 0 - 4
Shapiro, Philip Mark
Financial Consultant born in July 1944Individual (6 offsprings)Officer ~ 2024-11-04OF - Director → CIF 0 - 5
Dean Smith, Anthony
Property Developer born in June 1932Individual (1 offspring)Officer ~ 1994-12-14OF - Director → CIF 0 - 6
BD GROUP LIMITED
- nowBONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26BD GROUP PLC - 2005-10-122, Oriel Court, Ashfield Road, Sale, Cheshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,701,362 GBP2024-09-30Person with significant control2016-04-06 ~ 2025-03-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BEXBUILD DEVELOPMENTS LIMITED
Previous names
JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
BEXBUILD DEVELOPMENTS PLC - 2005-10-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
612 GBP2024-09-30
33,064 GBP2023-09-30
Investment Property
2,787,622 GBP2024-09-30
2,770,622 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
100,000 GBP2023-09-30
Fixed Assets
2,788,234 GBP2024-09-30
2,903,686 GBP2023-09-30
Debtors
251,793 GBP2024-09-30
241,837 GBP2023-09-30
Cash at bank and in hand
392,465 GBP2024-09-30
502,113 GBP2023-09-30
Current Assets
644,258 GBP2024-09-30
743,950 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,017,115 GBP2024-09-30
-3,237,578 GBP2023-09-30
Net Current Assets/Liabilities
-2,372,857 GBP2024-09-30
-2,493,628 GBP2023-09-30
Total Assets Less Current Liabilities
415,377 GBP2024-09-30
410,058 GBP2023-09-30
Net Assets/Liabilities
274,352 GBP2024-09-30
264,001 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
176,913 GBP2024-09-30
177,112 GBP2023-09-30
Equity
274,352 GBP2024-09-30
264,001 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
19,625 GBP2024-09-30
78,730 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-59,105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,013 GBP2024-09-30
45,666 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,677 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,330 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
612 GBP2024-09-30
33,064 GBP2023-09-30
Investment Property - Fair Value Model
2,787,622 GBP2024-09-30
2,770,622 GBP2023-09-30
Other Investments Other Than Loans
0 GBP2024-09-30
100,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,055 GBP2024-09-30
9,023 GBP2023-09-30
Other Debtors
Current
242,738 GBP2024-09-30
232,814 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
251,793 GBP2024-09-30
241,837 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
2,083 GBP2023-09-30
Amounts owed to group undertakings
Current
2,460,410 GBP2024-09-30
2,291,308 GBP2023-09-30
Other Creditors
Current
553,105 GBP2024-09-30
940,887 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-09-30
3,300 GBP2023-09-30
Creditors
Current
3,017,115 GBP2024-09-30
3,237,578 GBP2023-09-30
BEXBUILD DEVELOPMENTS LIMITED
InfoJORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16BEXBUILD DEVELOPMENTS PLC - 1984-02-16Registered number 01773562Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QGPrivate Limited Company incorporated on 1983-11-28 (41 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.