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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.

Parent entities and officers
Active 1
  • Bayliss, Gareth Vivian
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Vivian Bayliss
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr Gareth Bayliss
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Robinson, Ian James
    Architectural Associate born in June 1957
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Gook, Stephen Michael
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Jarvis, Caron Elizabeth
    Legal Secretary born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 1993-11-12
    OF - Director → CIF 0
  • 5
    Warren, Graham John
    Architectural Technician born in January 1952
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
    Warren, Graham John
    Architect
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    Earl, Simon Patrick
    Architect born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Peacock, Oliver Ross
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Porter, Stephen
    Architect born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1999-09-21
    OF - Director → CIF 0
  • 9
    Cudmore, Alan Douglas
    Architectural Associate born in July 1950
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2025-08-01
    OF - Director → CIF 0
    Alan Douglas Cudmore
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2025-08-01
    PE - Has significant influence or control → CIF 0
  • 10
    Withers, Michael Andrew
    Civil Engineering Associate born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-06
    OF - Director → CIF 0
    Withers, Michael Andrew
    Civil Engineering Associate
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-06
    OF - Secretary → 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
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-09-30
Intangible Assets
Net goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
1,274 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1,275 GBP2023-09-30
Total Inventories
21,500 GBP2024-09-30
21,500 GBP2023-09-30
Debtors
232,042 GBP2024-09-30
199,045 GBP2023-09-30
Cash at bank and in hand
33,391 GBP2024-09-30
106,859 GBP2023-09-30
Current Assets
286,933 GBP2024-09-30
327,404 GBP2023-09-30
Creditors
Amounts falling due within one year
106,456 GBP2024-09-30
97,829 GBP2023-09-30
Net Current Assets/Liabilities
180,477 GBP2024-09-30
229,575 GBP2023-09-30
Total Assets Less Current Liabilities
180,478 GBP2024-09-30
230,850 GBP2023-09-30
Net Assets/Liabilities
180,478 GBP2024-09-30
230,850 GBP2023-09-30
Equity
Called up share capital
67 GBP2024-09-30
67 GBP2023-09-30
Retained earnings (accumulated losses)
180,378 GBP2024-09-30
230,750 GBP2023-09-30
Equity
180,478 GBP2024-09-30
230,850 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
1 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,317 GBP2024-09-30
Furniture and fittings
52,229 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
302,546 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,317 GBP2024-09-30
249,043 GBP2023-09-30
Furniture and fittings
52,229 GBP2024-09-30
52,229 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,546 GBP2024-09-30
301,272 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,274 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,274 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,274 GBP2023-09-30
Trade Debtors/Trade Receivables
183,850 GBP2024-09-30
150,241 GBP2023-09-30
Other Debtors
48,192 GBP2024-09-30
48,804 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,998 GBP2024-09-30
38,875 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
56,258 GBP2024-09-30
47,266 GBP2023-09-30
Other Creditors
Amounts falling due within one year
13,200 GBP2024-09-30
11,688 GBP2023-09-30
  • BDG DESIGN (SOUTH) LIMITED
    Info
    Registered number 02870675
    icon of addressMiddleborough House, 16 Middleborough, Colchester CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.