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
4
- 1
Mcarthur, William John
Manager born in November 1985Individual (5 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Lee, Andrew Neil
Agricultural Engineer born in September 1966Individual (2 offsprings)Officer 2009-05-15 ~ nowOF - Director → CIF 0Lee, Andrew Neil
Agricultural EngineerIndividual (2 offsprings)Officer 2009-05-15 ~ nowOF - Secretary → CIF 0 - 3
Mcarthur, Samuel Scott
Manager born in April 1987Individual (5 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 4MCARTHUR AGRICULTURE (T/A MCARTHUR BDC) LTD - nowMCARTHUR AGRICULTURE (T/A MCARTHURBDC) LTD - 2025-01-02MCARTHUR AGRICULTURE LTD - 2024-12-23MECMAR DRIERS 2000 LIMITED - 2013-01-11
Mcarthur Agriculture Limited, Bellwin Drive, Flixborough, Scunthorpe, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-474,732 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Head, Andrew Paul
Agricultural Engineer born in June 1963Individual (2 offsprings)Officer 2009-05-15 ~ 2023-08-29OF - Director → CIF 0 - 2
Owen, David Geoffrey
Agricultural Engineer born in September 1950Individual (1 offspring)Officer 1994-02-17 ~ 2009-05-15OF - Director → CIF 0 - 3
Webb, Brian Terence
Agricultural Engineering born in October 1944IndividualOfficer 1994-02-17 ~ 2009-05-15OF - Director → CIF 0Webb, Brian Terence
Agricultural EngineeringIndividualOfficer 1994-02-17 ~ 2009-05-15OF - Secretary → CIF 0 - 4
Mussellwhite, Christopher John
Sales Director born in April 1940IndividualOfficer 1994-03-23 ~ 2001-04-30OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-02-15 ~ 1994-02-17PE - Nominee Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-02-15 ~ 1994-02-17PE - Nominee Director → CIF 0
Company in focus
B D C SYSTEMS LIMITED
Previous name
SPEED 4094 LIMITED - 1994-03-01
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Property, Plant & Equipment
131,536 GBP2023-12-31
Total Inventories
450,417 GBP2023-12-31
Debtors
Current
215,143 GBP2024-12-31
843,295 GBP2023-12-31
Cash at bank and in hand
692,118 GBP2024-12-31
836,005 GBP2023-12-31
Current Assets
907,261 GBP2024-12-31
2,129,717 GBP2023-12-31
Net Current Assets/Liabilities
19,215 GBP2024-12-31
1,682,027 GBP2023-12-31
Total Assets Less Current Liabilities
19,215 GBP2024-12-31
1,813,563 GBP2023-12-31
Net Assets/Liabilities
19,215 GBP2024-12-31
1,736,374 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
19,115 GBP2024-12-31
1,736,274 GBP2023-12-31
Equity
19,215 GBP2024-12-31
1,736,374 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
146,803 GBP2023-12-31
Motor vehicles
246,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
392,826 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-146,803 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-246,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-392,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
144,077 GBP2023-12-31
Motor vehicles
117,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,427 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-145,504 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-131,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-277,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,726 GBP2023-12-31
Motor vehicles
128,810 GBP2023-12-31
Finished Goods/Goods for Resale
450,417 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
215,143 GBP2024-12-31
Current, Amounts falling due within one year
470,371 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
126,325 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
215,143 GBP2024-12-31
Current, Amounts falling due within one year
843,295 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
39,938 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Other Remaining Borrowings
Current
206 GBP2023-12-31
Total Borrowings
Current
39,938 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,733 GBP2023-12-31
Minimum gross finance lease payments owing
84,037 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,000 GBP2023-12-31
Between two and five year
432,000 GBP2023-12-31
More than five year
27,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
567,000 GBP2023-12-31
Director Remuneration
85,450 GBP2024-01-01 ~ 2024-12-31
134,905 GBP2023-01-01 ~ 2023-12-31
B D C SYSTEMS LIMITED
InfoSPEED 4094 LIMITED - 1994-03-01Registered number 02898684Bdc Systems Limited Grafton Road, Burbage, Marlborough, Wiltshire SN8 3BAPrivate Limited Company incorporated on 1994-02-15 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.