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 4
  • 1
    Rahimi, Malek Amir
    Group Operations Director born in July 1994
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Rahimi, Dawn Rose
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BDR GROUP HOLDINGS LIMITED
    Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors → CIF 0
    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
Ceased 8
  • 1
    Flora, Parmjit Singh
    Sales Director born in February 1972
    Individual
    Officer
    2010-01-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Rahimi, Bahman
    Individual (23 offsprings)
    Officer
    ~ 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 (23 offsprings)
    Person with significant control
    2016-10-10 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Tippetts, Noela
    Director born in December 1931
    Individual
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 4
    O'brien, Stuart George
    Financial Director born in March 1980
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Mccafferty, Paul William
    Sales Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Rahimi, Dawn Rose
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 2001-09-24
    OF - Director → CIF 0
    2014-05-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Burkill, Julian Leslie
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Taylor, Paul Adrian
    Accountant/Company Director born in June 1954
    Individual (558 offsprings)
    Officer
    1994-08-12 ~ 1995-08-18
    OF - Director → CIF 0
    Taylor, Paul Adrian
    Accountant/Company Director
    Individual (558 offsprings)
    Officer
    1994-08-12 ~ 1995-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BDR VOICE & DATA SOLUTIONS LTD

Previous name
B.D.R. TELECOM LIMITED - 2003-02-05
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-10,263,401 GBP2023-01-01 ~ 2023-12-31
-7,273,223 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,245,087 GBP2023-01-01 ~ 2023-12-31
-3,264,656 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,945 GBP2023-01-01 ~ 2023-12-31
299 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,257,767 GBP2023-01-01 ~ 2023-12-31
83,769 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,288,309 GBP2023-01-01 ~ 2023-12-31
233,660 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,974,088 GBP2023-12-31
1,935,780 GBP2022-12-31
1,860,128 GBP2021-12-31
Dividends Paid
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-158,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
458,825 GBP2023-12-31
472,824 GBP2022-12-31
Debtors
3,080,691 GBP2023-12-31
5,269,953 GBP2022-12-31
Cash at bank and in hand
1,272,220 GBP2023-12-31
808,725 GBP2022-12-31
Current Assets
4,384,395 GBP2023-12-31
6,112,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,747,040 GBP2023-12-31
-4,560,869 GBP2022-12-31
Net Current Assets/Liabilities
1,637,355 GBP2023-12-31
1,551,425 GBP2022-12-31
Total Assets Less Current Liabilities
2,096,180 GBP2023-12-31
2,024,249 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-121,992 GBP2023-12-31
-88,369 GBP2022-12-31
Net Assets/Liabilities
1,974,188 GBP2023-12-31
1,935,880 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,974,188 GBP2023-12-31
1,935,880 GBP2022-12-31
Average Number of Employees
822023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Wages/Salaries
1,765,212 GBP2023-01-01 ~ 2023-12-31
1,349,056 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,817 GBP2023-01-01 ~ 2023-12-31
78,216 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,071,862 GBP2023-01-01 ~ 2023-12-31
1,691,865 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
37,500 GBP2023-01-01 ~ 2023-12-31
93,714 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,011 GBP2023-01-01 ~ 2023-12-31
6,485 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,431,415 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,431,415 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,159 GBP2023-12-31
1,767 GBP2022-12-31
Computers
346,004 GBP2023-12-31
378,079 GBP2022-12-31
Motor vehicles
461,307 GBP2023-12-31
369,952 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
808,470 GBP2023-12-31
749,798 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-608 GBP2023-01-01 ~ 2023-12-31
Computers
-49,182 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-49,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,159 GBP2023-12-31
1,539 GBP2022-12-31
Computers
211,727 GBP2023-12-31
205,413 GBP2022-12-31
Motor vehicles
136,759 GBP2023-12-31
70,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,645 GBP2023-12-31
276,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-01-01 ~ 2023-12-31
Computers
53,485 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
66,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-443 GBP2023-01-01 ~ 2023-12-31
Computers
-47,171 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
228 GBP2022-12-31
Computers
134,277 GBP2023-12-31
172,666 GBP2022-12-31
Motor vehicles
324,548 GBP2023-12-31
299,930 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,090,288 GBP2023-12-31
1,442,684 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
842,518 GBP2023-12-31
2,823,980 GBP2022-12-31
Other Debtors
Current
14,471 GBP2023-12-31
7,350 GBP2022-12-31
Prepayments/Accrued Income
Current
1,133,414 GBP2023-12-31
978,928 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
17,011 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,080,691 GBP2023-12-31
5,269,953 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
632,447 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
155,134 GBP2023-12-31
62,540 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,370,734 GBP2023-12-31
1,029,263 GBP2022-12-31
Amounts owed to group undertakings
Current
104,398 GBP2023-12-31
891,338 GBP2022-12-31
Corporation Tax Payable
Current
67,715 GBP2023-12-31
750,820 GBP2022-12-31
Other Taxation & Social Security Payable
Current
397,818 GBP2023-12-31
400,976 GBP2022-12-31
Other Creditors
Current
11,386 GBP2023-12-31
10,383 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
639,855 GBP2023-12-31
783,102 GBP2022-12-31
Creditors
Current
2,747,040 GBP2023-12-31
4,560,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
24,172 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
121,992 GBP2023-12-31
64,197 GBP2022-12-31
Creditors
Non-current
121,992 GBP2023-12-31
88,369 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
34,820 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
621,799 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
656,619 GBP2022-12-31
Current
0 GBP2023-12-31
632,447 GBP2022-12-31
Non-current
0 GBP2023-12-31
24,172 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
155,134 GBP2023-12-31
62,540 GBP2022-12-31
Minimum gross finance lease payments owing
277,126 GBP2023-12-31
126,737 GBP2022-12-31
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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
Active 1
  • Bdr Voice & Data Solutions Ltd, Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,476 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,030 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.