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
    Bayliss, Gareth Vivian
    Architect born in March 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cudmore, Alan Douglas
    Architectural Associate born in July 1950
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Alan Douglas Cudmore
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Gook, Stephen Michael
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Porter, Stephen
    Architect born in October 1953
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Warren, Graham John
    Architectural Technician born in January 1952
    Individual
    Officer
    1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
    Warren, Graham John
    Architect
    Individual
    Officer
    1993-11-12 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Robinson, Ian James
    Architectural Associate born in June 1957
    Individual
    Officer
    2006-12-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Earl, Simon Patrick
    Architect born in December 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Peacock, Oliver Ross
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 7
    Withers, Michael Andrew
    Civil Engineering Associate born in July 1965
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2009-03-06
    OF - Director → CIF 0
    Withers, Michael Andrew
    Civil Engineering Associate
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 8
    Jarvis, Caron Elizabeth
    Legal Secretary born in August 1958
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1993-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BDG DESIGN (SOUTH) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-09-30
Intangible Assets
Net goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
1,274 GBP2023-09-30
2,712 GBP2022-09-30
Fixed Assets
1,275 GBP2023-09-30
2,713 GBP2022-09-30
Total Inventories
21,500 GBP2023-09-30
21,545 GBP2022-09-30
Debtors
199,045 GBP2023-09-30
207,402 GBP2022-09-30
Cash at bank and in hand
106,859 GBP2023-09-30
195,897 GBP2022-09-30
Current Assets
327,404 GBP2023-09-30
424,844 GBP2022-09-30
Creditors
Amounts falling due within one year
97,829 GBP2023-09-30
161,706 GBP2022-09-30
Net Current Assets/Liabilities
229,575 GBP2023-09-30
263,138 GBP2022-09-30
Total Assets Less Current Liabilities
230,850 GBP2023-09-30
265,851 GBP2022-09-30
Net Assets/Liabilities
230,850 GBP2023-09-30
265,851 GBP2022-09-30
Equity
Called up share capital
67 GBP2023-09-30
67 GBP2022-09-30
Retained earnings (accumulated losses)
230,750 GBP2023-09-30
265,751 GBP2022-09-30
Equity
230,850 GBP2023-09-30
265,851 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,317 GBP2023-09-30
Furniture and fittings
52,229 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
302,546 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,043 GBP2023-09-30
247,605 GBP2022-09-30
Furniture and fittings
52,229 GBP2023-09-30
52,229 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,272 GBP2023-09-30
299,834 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,438 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,438 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,274 GBP2023-09-30
2,712 GBP2022-09-30
Trade Debtors/Trade Receivables
150,241 GBP2023-09-30
172,687 GBP2022-09-30
Other Debtors
48,804 GBP2023-09-30
34,715 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,875 GBP2023-09-30
29,540 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,665 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
2,798 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
47,266 GBP2023-09-30
58,994 GBP2022-09-30
Other Creditors
Amounts falling due within one year
11,688 GBP2023-09-30
28,723 GBP2022-09-30

  • BDG DESIGN (SOUTH) LIMITED
    Info
    Registered number 02870675
    Middleborough House, 16 Middleborough, Colchester CO1 1QT
    Private Limited Company incorporated on 1993-11-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.