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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 5
  • 1
    Brightmore, Terry
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Terry Brightmore
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Poole, Graham
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Poole, Graham
    Architectural Technologist born in November 1957
    Individual (3 offsprings)
    1991-10-18 ~ 2021-09-22
    OF - Director → CIF 0
    Poole, Graham
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Graham Poole
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Osbrone, Russell Kevin Nicholas
    Born in April 1967
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1994-07-25
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-10-18 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-10-18 ~ 1991-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING DESIGN U.K. LIMITED

Period: 1991-10-18 ~ now
Company number: 02655262
Registered name
BUILDING DESIGN U.K. LIMITED - now
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,488 GBP2024-12-31
387 GBP2023-12-31
Debtors
256 GBP2024-12-31
262 GBP2023-12-31
Cash at bank and in hand
33,138 GBP2024-12-31
13,921 GBP2023-12-31
Current Assets
33,394 GBP2024-12-31
14,183 GBP2023-12-31
Creditors
Current
16,877 GBP2024-12-31
12,996 GBP2023-12-31
Net Current Assets/Liabilities
16,517 GBP2024-12-31
1,187 GBP2023-12-31
Total Assets Less Current Liabilities
19,005 GBP2024-12-31
1,574 GBP2023-12-31
Net Assets/Liabilities
18,532 GBP2024-12-31
1,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
18,432 GBP2024-12-31
1,400 GBP2023-12-31
Equity
18,532 GBP2024-12-31
1,500 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,918 GBP2024-12-31
1,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,430 GBP2024-12-31
1,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,488 GBP2024-12-31
387 GBP2023-12-31
Prepayments
Current
256 GBP2024-12-31
262 GBP2023-12-31
Corporation Tax Payable
Current
3,713 GBP2024-12-31
1,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
176 GBP2024-12-31
Accrued Liabilities
Current
1,482 GBP2024-12-31
1,890 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
473 GBP2024-12-31
74 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • BUILDING DESIGN U.K. LIMITED
    Info
    Registered number 02655262
    38 Doncaster Road, Barnsley, South Yorkshire S70 1TL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.