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 3
  • 1
    Rushton, Susan Jane
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 3
    CARR PROPERTIES (HOLDINGS) LTD
    Grosvenor House, 45 The Downs, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,542 GBP2024-04-30
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shapiro, Philip Mark
    Property Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shapiro, Elizabeth Lea
    Teacher born in February 1947
    Individual
    Officer
    1994-12-14 ~ 2023-07-18
    OF - Director → CIF 0
    Mrs Elizabeth Lea Shapiro
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Dean Smith, Anthony
    Property Developer born in June 1932
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1994-12-14
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BD GROUP LIMITED

Previous names
BD GROUP PLC - 2005-10-12
BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
809,197 GBP2023-09-30
809,197 GBP2022-09-30
Debtors
888,375 GBP2023-09-30
937,125 GBP2022-09-30
Net Current Assets/Liabilities
888,375 GBP2023-09-30
937,125 GBP2022-09-30
Total Assets Less Current Liabilities
1,697,572 GBP2023-09-30
1,746,322 GBP2022-09-30
Equity
Called up share capital
6,500 GBP2023-09-30
6,500 GBP2022-09-30
Capital redemption reserve
1,036,123 GBP2023-09-30
1,036,123 GBP2022-09-30
Retained earnings (accumulated losses)
654,949 GBP2023-09-30
703,699 GBP2022-09-30
Equity
1,697,572 GBP2023-09-30
1,746,322 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
809,197 GBP2023-09-30
809,197 GBP2022-09-30
Amounts Owed By Related Parties
888,375 GBP2023-09-30
Current
937,125 GBP2022-09-30
Related profiles found in government register
  • BD GROUP LIMITED
    Info
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    Registered number 02794934
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    Private Limited Company incorporated on 1993-03-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BD GROUP LIMITED
    S
    Registered number missing
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England, M33 7DF
    Limited Company
    CIF 1 CIF 2
  • BD GROUP LIMITED
    S
    Registered number missing
    2, Oriel Court, Sale, England, M33 7DF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    264,001 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LISTCAUSE LIMITED - 2003-10-14
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 1 - 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.