logo
explain how to read the page

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 16
  • 1
    Goodson, Nicholas Edward
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Watson, David Ian
    Chartered Accountant born in March 1947
    Individual (17 offsprings)
    Officer
    2005-03-02 ~ 2018-04-11
    OF - Director → CIF 0
    Watson, David Ian
    Individual (17 offsprings)
    Officer
    1994-07-27 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Uprichard, Andrew
    Individual (255 offsprings)
    Officer
    1994-04-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 4
    Hartley, Robert
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Holgate, Terence
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1997-01-09
    OF - Director → CIF 0
  • 6
    Stokes, Andrew Michael
    Exeutive Director born in July 1965
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Frith, David Frederick Alfred
    Financial Consultant born in October 1942
    Individual (8 offsprings)
    Officer
    1994-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Kelly, Andrea Claire
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Ballantyne, Paul David
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Goodson, Alan
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Hutchison, David Alexander
    Surveyor born in February 1968
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Brown, Steven Mark
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (106 offsprings)
    Officer
    1994-04-27 ~ 1994-07-27
    OF - Nominee Director → CIF 0
  • 14
    Burdekin, Peter Richard
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Powell, Richard William
    Building Surveyor born in June 1970
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2006-08-16
    OF - Director → CIF 0
  • 16
    BDB DESIGN BUILD HOLDINGS LIMITED
    - now 09887093
    HLWKH 611 LIMITED - 2016-01-18
    Unit 10, Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDB DESIGN BUILD LIMITED

Period: 1994-08-16 ~ now
Company number: 02923491
Registered names
BDB DESIGN BUILD LIMITED - now
IMCO (0194) LIMITED - 1994-08-16 03326984... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-1,816,249 GBP2024-04-01 ~ 2025-03-31
-1,544,778 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
216,790 GBP2024-04-01 ~ 2025-03-31
408,176 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-699 GBP2024-04-01 ~ 2025-03-31
-648 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,085,474 GBP2024-04-01 ~ 2025-03-31
1,981,878 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,556,772 GBP2024-04-01 ~ 2025-03-31
1,473,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
717,370 GBP2025-03-31
763,907 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
717,371 GBP2025-03-31
763,908 GBP2024-03-31
Debtors
4,195,445 GBP2025-03-31
8,707,463 GBP2024-03-31
Cash at bank and in hand
4,208,605 GBP2025-03-31
5,578,126 GBP2024-03-31
Current Assets
8,404,050 GBP2025-03-31
14,285,589 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,028,270 GBP2025-03-31
-11,512,966 GBP2024-03-31
Net Current Assets/Liabilities
2,375,780 GBP2025-03-31
2,772,623 GBP2024-03-31
Total Assets Less Current Liabilities
3,093,151 GBP2025-03-31
3,536,531 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,237 GBP2025-03-31
-12,389 GBP2024-03-31
Net Assets/Liabilities
3,074,914 GBP2025-03-31
3,518,142 GBP2024-03-31
Equity
Called up share capital
48,630 GBP2025-03-31
48,630 GBP2024-03-31
48,630 GBP2023-03-31
Share premium
7,324 GBP2025-03-31
7,324 GBP2024-03-31
7,324 GBP2023-03-31
Capital redemption reserve
128,371 GBP2025-03-31
667 GBP2024-03-31
667 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
127,704 GBP2024-03-31
Retained earnings (accumulated losses)
2,890,589 GBP2025-03-31
3,333,817 GBP2024-03-31
3,626,625 GBP2023-03-31
Equity
3,074,914 GBP2025-03-31
3,518,142 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,556,772 GBP2024-04-01 ~ 2025-03-31
1,473,192 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,766,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,850 GBP2024-04-01 ~ 2025-03-31
17,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Wages/Salaries
1,932,396 GBP2024-04-01 ~ 2025-03-31
2,004,721 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,182 GBP2024-04-01 ~ 2025-03-31
45,372 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,309,263 GBP2024-04-01 ~ 2025-03-31
2,299,349 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
699,514 GBP2024-04-01 ~ 2025-03-31
636,362 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,000 GBP2024-04-01 ~ 2025-03-31
21,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
785,250 GBP2025-03-31
785,250 GBP2024-03-31
Furniture and fittings
241,833 GBP2025-03-31
216,146 GBP2024-03-31
Motor vehicles
406,400 GBP2025-03-31
327,175 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,433,483 GBP2025-03-31
1,328,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,298 GBP2025-03-31
201,141 GBP2024-03-31
Motor vehicles
173,263 GBP2025-03-31
57,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,113 GBP2025-03-31
564,664 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,157 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
115,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,449 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
459,698 GBP2025-03-31
Furniture and fittings
24,535 GBP2025-03-31
15,005 GBP2024-03-31
Motor vehicles
233,137 GBP2025-03-31
269,572 GBP2024-03-31
Land and buildings, Owned/Freehold
479,330 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,228,648 GBP2025-03-31
5,485,707 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
122,627 GBP2025-03-31
67,272 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
582,795 GBP2025-03-31
499,364 GBP2024-03-31
Other Debtors
Current
658,743 GBP2025-03-31
317,065 GBP2024-03-31
Prepayments/Accrued Income
Current
243,194 GBP2025-03-31
246,484 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,195,445 GBP2025-03-31
8,707,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,949,501 GBP2025-03-31
7,044,354 GBP2024-03-31
Corporation Tax Payable
Current
404,437 GBP2025-03-31
487,686 GBP2024-03-31
Other Taxation & Social Security Payable
Current
280,288 GBP2025-03-31
407,067 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
909,201 GBP2025-03-31
1,039,065 GBP2024-03-31
Creditors
Current
6,028,270 GBP2025-03-31
11,512,966 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,237 GBP2025-03-31
12,389 GBP2024-03-31
Bank Borrowings
12,237 GBP2025-03-31
22,389 GBP2024-03-31
Total Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current
2,237 GBP2025-03-31
12,389 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,630 shares2025-03-31
48,630 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,646 GBP2025-03-31
83,362 GBP2024-03-31
Between two and five year
58,574 GBP2025-03-31
108,460 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,220 GBP2025-03-31
191,822 GBP2024-03-31
Related profiles found in government register
  • BDB DESIGN BUILD LIMITED
    Info
    IMCO (0194) LIMITED - 1994-08-16
    Registered number 02923491
    Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BDB DESIGN BUILD LIMITED
    S
    Registered number 02923491
    Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire, United Kingdom, S35 2PY
    Corporate in Companies House, England And Wales
    CIF 1
  • BDB DESIGN BUILD LIMITED
    S
    Registered number 02923491
    Unit 10 Sheffield 35a Business Park, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    K.R.P. PROPERTY HOLDINGS LIMITED
    14857060
    Unit 10 Sheffield 35a Business Park Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OPM (NW) LTD
    11701403
    643 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2019-01-24 ~ 2021-01-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.