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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 21
  • 1
    Heaton, Stuart Malcolm
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    Heaton, Stuart Malcolm
    Chartered Civil Engineer born in March 1964
    Individual (5 offsprings)
    1993-01-20 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Stuart Malcolm Heaton
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Pound, Roderick Peter
    Consultant Engineer born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-21) ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Cochrane, Brian
    Engineering Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Rafferty, Damian James
    Strucutral Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Mccarthy, Aidan Joseph
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Fowle, Simon
    Chartered Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Kelly, Charlotte Louise
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 8
    Adam, Courtney Elizabeth
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Tuck, Michael James
    Structural Engineer born in January 1986
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Williams, Stephen Mark
    Civil/Structural Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    1996-04-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Mrs Anne Heaton
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    Thompson, Alexander James
    Born in January 1991
    Individual (12 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Goddard, Anne Lesley
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Bridges, Brian Crawford
    Consultant Engineer born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Mcgreevy, Paul
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Mccarthy, Sarah
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Franklin, Helen Joan
    Individual (6 offsprings)
    Officer
    (before 1992-04-21) ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    James, Anthony Michael
    Structural Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Hemming, Ronald Albert
    Chartered Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 20
    AM CONSULTING ENGINEERS HOLDINGS LTD
    NI727166
    Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BRIDGES POUND HOLDINGS LIMITED 09288158
    141, Albany Road, Coventry, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-11-10 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIDGES POUND LIMITED

Period: 1989-04-26 ~ now
Company number: 01911501
Registered names
BRIDGES POUND LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,709 GBP2025-05-31
21,068 GBP2024-05-31
Fixed Assets
15,709 GBP2025-05-31
21,068 GBP2024-05-31
Debtors
329,464 GBP2025-05-31
488,518 GBP2024-05-31
Cash at bank and in hand
560 GBP2025-05-31
8,579 GBP2024-05-31
Current Assets
350,847 GBP2025-05-31
527,925 GBP2024-05-31
Creditors
Current
333,792 GBP2025-05-31
222,942 GBP2024-05-31
Net Current Assets/Liabilities
17,055 GBP2025-05-31
304,983 GBP2024-05-31
Total Assets Less Current Liabilities
32,764 GBP2025-05-31
326,051 GBP2024-05-31
Net Assets/Liabilities
14,963 GBP2025-05-31
309,672 GBP2024-05-31
Equity
Called up share capital
1,050 GBP2025-05-31
1,050 GBP2024-05-31
Capital redemption reserve
150 GBP2025-05-31
150 GBP2024-05-31
Retained earnings (accumulated losses)
13,763 GBP2025-05-31
308,472 GBP2024-05-31
Equity
14,963 GBP2025-05-31
309,672 GBP2024-05-31
Average Number of Employees
222024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
9,080 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,080 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,933 GBP2024-05-31
Computers
67,250 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
108,183 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,236 GBP2025-05-31
31,464 GBP2024-05-31
Computers
59,238 GBP2025-05-31
55,651 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,474 GBP2025-05-31
87,115 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,772 GBP2024-06-01 ~ 2025-05-31
Computers
3,587 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,359 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
7,697 GBP2025-05-31
9,469 GBP2024-05-31
Computers
8,012 GBP2025-05-31
11,599 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
183,041 GBP2025-05-31
373,299 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-05-31
100 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
52,330 GBP2025-05-31
52,330 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
329,464 GBP2025-05-31
488,518 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
28,244 GBP2025-05-31
Trade Creditors/Trade Payables
Current
16,248 GBP2025-05-31
30,111 GBP2024-05-31
Amounts owed to group undertakings
Current
143,768 GBP2025-05-31
24,176 GBP2024-05-31
Other Creditors
Current
4,412 GBP2025-05-31
62,090 GBP2024-05-31
Bank Overdrafts
Secured
28,244 GBP2025-05-31

  • BRIDGES POUND LIMITED
    Info
    BPP DESIGN CONSULTANTS LIMITED - 1989-04-26
    Registered number 01911501
    Bridge House, 141 Albany Road, Coventry CV5 6ND
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.