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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
Active 2
  • 1
    Wheelhouse, Peter James
    Managing Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter James Wheelhouse
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mew, Howard William
    Drilling Engineer born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Howard William Mew
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Scott, Nigel Anthony
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
    Scott, Nigel Anthony
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Secretary → CIF 0
  • 2
    Saunby, Graham
    Drilling Manager born in August 1961
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Sanderson, Geoffrey
    Drilling Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Harvey, Stephen John
    Drilling Engineer born in December 1950
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Miller, David
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Paul Stephen
    Drilling Engineer born in October 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Bareford, Graeme
    Chief Mechanical Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH DRILLING AND FREEZING COMPANY LIMITED

Previous names
DIPLEMA 195 LIMITED - 1989-08-23
DRILLING HOLDINGS LIMITED - 1990-01-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Intangible Assets
744,648 GBP2024-12-31
744,648 GBP2023-12-31
Property, Plant & Equipment
12,268 GBP2024-12-31
35,946 GBP2023-12-31
Fixed Assets
756,916 GBP2024-12-31
780,594 GBP2023-12-31
Debtors
34,610 GBP2024-12-31
153,366 GBP2023-12-31
Cash at bank and in hand
851,745 GBP2024-12-31
90,173 GBP2023-12-31
Current Assets
1,337,068 GBP2024-12-31
694,252 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-295,595 GBP2024-12-31
Net Current Assets/Liabilities
1,041,473 GBP2024-12-31
244,803 GBP2023-12-31
Total Assets Less Current Liabilities
1,798,389 GBP2024-12-31
1,025,397 GBP2023-12-31
Equity
Called up share capital
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Capital redemption reserve
72,000 GBP2024-12-31
72,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,678,389 GBP2024-12-31
905,397 GBP2023-12-31
Equity
1,798,389 GBP2024-12-31
1,025,397 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,759,464 GBP2024-12-31
5,759,464 GBP2023-12-31
Furniture and fittings
47,710 GBP2024-12-31
47,710 GBP2023-12-31
Motor vehicles
49,379 GBP2024-12-31
102,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,856,553 GBP2024-12-31
5,909,299 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-52,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,759,464 GBP2024-12-31
5,759,464 GBP2023-12-31
Furniture and fittings
46,385 GBP2024-12-31
43,976 GBP2023-12-31
Motor vehicles
38,436 GBP2024-12-31
69,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,844,285 GBP2024-12-31
5,873,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,409 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,325 GBP2024-12-31
3,734 GBP2023-12-31
Motor vehicles
10,943 GBP2024-12-31
32,212 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,925 GBP2024-12-31
50,252 GBP2023-12-31
Other Debtors
Current
26,685 GBP2024-12-31
6,704 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
96,410 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,610 GBP2024-12-31
Amounts falling due within one year, Current
153,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,184 GBP2024-12-31
89,336 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,122 GBP2024-12-31
47,142 GBP2023-12-31
Other Creditors
Current
101,623 GBP2024-12-31
127,305 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
185,666 GBP2024-12-31
185,666 GBP2023-12-31
Creditors
Current
295,595 GBP2024-12-31
449,449 GBP2023-12-31
Related profiles found in government register
  • BRITISH DRILLING AND FREEZING COMPANY LIMITED
    Info
    DIPLEMA 195 LIMITED - 1989-08-23
    DRILLING HOLDINGS LIMITED - 1989-08-23
    Registered number 02409264
    icon of addressColwick Industrial Estate, Colwick, Nottingham NG4 2BB
    Private Limited Company incorporated on 1989-07-31 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BRITISH DRILLING AND FREEZING CO LTD
    S
    Registered number 02409264
    icon of addressBritish Drilling And Freezing Co Ltd, Private Road 3, Colwick Industrial Estate, Nottingham, England, NG4 2BB
    Private Company in N/A, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWCONAGE LIMITED - 1985-11-26
    icon of addressColwick Industrial Estate, Colwick, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    416,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.