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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 11
  • 1
    Earl, Simon Patrick
    Architect born in December 1979
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Warren, Graham John
    Architectural Technician born in January 1952
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
    Warren, Graham John
    Architect
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 3
    Robinson, Ian James
    Architectural Associate born in June 1957
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Peacock, Oliver Ross
    Individual (15 offsprings)
    Officer
    1993-11-10 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 5
    Bayliss, Gareth Vivian
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Vivian Bayliss
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gareth Bayliss
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2025-08-01 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Jarvis, Caron Elizabeth
    Legal Secretary born in August 1958
    Individual (8 offsprings)
    Officer
    1993-11-10 ~ 1993-11-12
    OF - Director → CIF 0
  • 7
    Gook, Russell James
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Withers, Michael Andrew
    Civil Engineering Associate born in July 1965
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2009-03-06
    OF - Director → CIF 0
    Withers, Michael Andrew
    Civil Engineering Associate
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 9
    Porter, Stephen
    Architect born in October 1953
    Individual (9 offsprings)
    Officer
    1993-11-12 ~ 1999-09-21
    OF - Director → CIF 0
  • 10
    Cudmore, Alan Douglas
    Architectural Associate born in July 1950
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2025-08-01
    OF - Director → CIF 0
    Alan Douglas Cudmore
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 2025-08-01
    PE - Has significant influence or control → CIF 0
  • 11
    Gook, Stephen Michael
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BDG DESIGN (SOUTH) LIMITED

Period: 1993-11-10 ~ now
Company number: 02870675
Registered name
BDG DESIGN (SOUTH) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2025-09-30
Intangible Assets
Net goodwill
1 GBP2025-09-30
1 GBP2024-09-30
Intangible Assets
1 GBP2025-09-30
1 GBP2024-09-30
Property, Plant & Equipment
128 GBP2025-09-30
Fixed Assets
129 GBP2025-09-30
1 GBP2024-09-30
Total Inventories
24,938 GBP2025-09-30
21,500 GBP2024-09-30
Debtors
221,578 GBP2025-09-30
232,042 GBP2024-09-30
Cash at bank and in hand
79,608 GBP2025-09-30
33,391 GBP2024-09-30
Current Assets
326,124 GBP2025-09-30
286,933 GBP2024-09-30
Creditors
Amounts falling due within one year
56,970 GBP2025-09-30
106,456 GBP2024-09-30
Net Current Assets/Liabilities
269,154 GBP2025-09-30
180,477 GBP2024-09-30
Total Assets Less Current Liabilities
269,283 GBP2025-09-30
180,478 GBP2024-09-30
Net Assets/Liabilities
269,283 GBP2025-09-30
180,478 GBP2024-09-30
Equity
Called up share capital
67 GBP2025-09-30
67 GBP2024-09-30
Retained earnings (accumulated losses)
269,183 GBP2025-09-30
180,378 GBP2024-09-30
Equity
269,283 GBP2025-09-30
180,478 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-10-01 ~ 2025-09-30
Furniture and fittings
25.002024-10-01 ~ 2025-09-30
Intangible Assets - Gross Cost
1 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,508 GBP2025-09-30
250,317 GBP2024-09-30
Furniture and fittings
52,229 GBP2025-09-30
52,229 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
302,737 GBP2025-09-30
302,546 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,380 GBP2025-09-30
250,317 GBP2024-09-30
Furniture and fittings
52,229 GBP2025-09-30
52,229 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,609 GBP2025-09-30
302,546 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
128 GBP2025-09-30
Trade Debtors/Trade Receivables
152,819 GBP2025-09-30
183,850 GBP2024-09-30
Amounts owed by group undertakings and participating interests
55,000 GBP2025-09-30
Other Debtors
13,759 GBP2025-09-30
48,192 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,770 GBP2025-09-30
36,998 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
42,600 GBP2025-09-30
56,258 GBP2024-09-30
Other Creditors
Amounts falling due within one year
6,600 GBP2025-09-30
13,200 GBP2024-09-30
  • BDG DESIGN (SOUTH) LIMITED
    Info
    Registered number 02870675
    Middleborough House, 16 Middleborough, Colchester CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.