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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 11
  • 1
    Taylor, Paul Adrian
    Accountant/Company Director born in June 1954
    Individual (58 offsprings)
    Officer
    1994-08-12 ~ 1995-08-18
    OF - Director → CIF 0
    Taylor, Paul Adrian
    Accountant/Company Director
    Individual (58 offsprings)
    Officer
    1994-08-12 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 2
    Rahimi, Dawn Rose
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Rahimi, Dawn Rose
    Company Director born in March 1959
    Individual (4 offsprings)
    1995-08-18 ~ 2001-09-24
    OF - Director → CIF 0
    2014-05-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Rahimi, Bahman
    Born in January 1955
    Individual (31 offsprings)
    Officer
    (before 1992-10-10) ~ now
    OF - Director → CIF 0
    Rahimi, Bahman
    Individual (31 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-08-12
    OF - Secretary → CIF 0
    1995-08-18 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Bahman Rahimi
    Born in January 1955
    Individual (31 offsprings)
    Person with significant control
    2016-10-10 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    O'brien, Stuart George
    Financial Director born in March 1980
    Individual (9 offsprings)
    Officer
    2010-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Tippetts, Noela
    Director born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Burkill, Julian Leslie
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Rainu, Indi
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Mccafferty, Paul William
    Sales Director born in February 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Rahimi, Malek Amir
    Born in July 1994
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Flora, Parmjit Singh
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    BDR GROUP HOLDINGS LIMITED 11666361
    Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BDR VOICE & DATA SOLUTIONS LTD

Period: 2003-02-05 ~ now
Company number: 02652955 04622984
Registered names
BDR VOICE & DATA SOLUTIONS LTD - now 04622984
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Administrative Expenses
-6,882,800 GBP2024-01-01 ~ 2024-12-31
-3,381,341 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,891 GBP2024-01-01 ~ 2024-12-31
19,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
147,692 GBP2024-01-01 ~ 2024-12-31
1,306,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,412 GBP2024-01-01 ~ 2024-12-31
1,337,055 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,100,290 GBP2024-12-31
2,024,878 GBP2023-12-31
1,935,780 GBP2022-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
497,021 GBP2024-12-31
164,725 GBP2023-12-31
Property, Plant & Equipment
407,564 GBP2024-12-31
458,825 GBP2023-12-31
Fixed Assets
904,585 GBP2024-12-31
623,550 GBP2023-12-31
Debtors
7,164,268 GBP2024-12-31
2,966,756 GBP2023-12-31
Cash at bank and in hand
563,021 GBP2024-12-31
1,272,220 GBP2023-12-31
Current Assets
7,758,773 GBP2024-12-31
4,270,460 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,401,869 GBP2024-12-31
-2,747,040 GBP2023-12-31
Net Current Assets/Liabilities
1,356,904 GBP2024-12-31
1,523,420 GBP2023-12-31
Total Assets Less Current Liabilities
2,261,489 GBP2024-12-31
2,146,970 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-71,331 GBP2024-12-31
-121,992 GBP2023-12-31
Net Assets/Liabilities
2,100,390 GBP2024-12-31
2,024,978 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
2,100,390 GBP2024-12-31
2,024,978 GBP2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Wages/Salaries
4,288,488 GBP2024-01-01 ~ 2024-12-31
1,765,212 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,531 GBP2024-01-01 ~ 2024-12-31
45,817 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,598,707 GBP2024-01-01 ~ 2024-12-31
2,071,862 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
100,481 GBP2024-01-01 ~ 2024-12-31
82,243 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,431,415 GBP2024-12-31
1,431,415 GBP2023-12-31
Computer software
335,119 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
2,382,773 GBP2024-12-31
1,922,404 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,431,415 GBP2024-12-31
1,431,415 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,885,752 GBP2024-12-31
1,757,679 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
128,073 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
497,021 GBP2024-12-31
164,725 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,159 GBP2024-12-31
1,159 GBP2023-12-31
Computers
394,156 GBP2024-12-31
346,004 GBP2023-12-31
Motor vehicles
465,520 GBP2024-12-31
461,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
860,835 GBP2024-12-31
808,470 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-56,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,159 GBP2024-12-31
1,159 GBP2023-12-31
Computers
264,205 GBP2024-12-31
211,727 GBP2023-12-31
Motor vehicles
187,907 GBP2024-12-31
136,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,271 GBP2024-12-31
349,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
52,478 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
75,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,140 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
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
129,951 GBP2024-12-31
134,277 GBP2023-12-31
Motor vehicles
277,613 GBP2024-12-31
324,548 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,500,076 GBP2024-12-31
1,090,288 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,491,693 GBP2024-12-31
842,518 GBP2023-12-31
Other Debtors
Current
1,434 GBP2024-12-31
14,471 GBP2023-12-31
Prepayments/Accrued Income
Current
1,171,065 GBP2024-12-31
1,019,479 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,164,268 GBP2024-12-31
2,966,756 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,796 GBP2024-12-31
155,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,359,558 GBP2024-12-31
1,370,734 GBP2023-12-31
Amounts owed to group undertakings
Current
2,430,403 GBP2024-12-31
104,398 GBP2023-12-31
Corporation Tax Payable
Current
225,940 GBP2024-12-31
67,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
340,467 GBP2024-12-31
397,818 GBP2023-12-31
Other Creditors
Current
10,628 GBP2024-12-31
11,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
969,077 GBP2024-12-31
639,855 GBP2023-12-31
Creditors
Current
6,401,869 GBP2024-12-31
2,747,040 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,331 GBP2024-12-31
121,992 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
65,796 GBP2024-12-31
155,134 GBP2023-12-31
Minimum gross finance lease payments owing
137,127 GBP2024-12-31
277,126 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,770 GBP2024-12-31
Related profiles found in government register
  • BDR VOICE & DATA SOLUTIONS LTD
    Info
    B.D.R. TELECOM LIMITED - 2003-02-05
    Registered number 02652955
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BDR VOICE & DATA SOLUTIONS LTD
    S
    Registered number missing
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NR
    Limited Company
    CIF 1
  • BDR VOICE & DATA SOLUTIONS LTD
    S
    Registered number missing
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England, CV37 9NR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTUTE COMMUNICATIONS LIMITED
    06451904
    Bdr Voice & Data Solutions Ltd, Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ICOM HOLDINGS LIMITED
    05857532
    Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-12-18 ~ 2019-09-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.