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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 6
  • 1
    Brown, Steven Mark
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Paul David
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Andrea Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Burdekin, Peter Richard
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Goodson, Nicholas Edward
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Director → CIF 0
  • 6
    HLWKH 611 LIMITED - 2016-01-18
    icon of addressUnit 10, Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,766,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Stokes, Andrew Michael
    Exeutive Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Watson, David Ian
    Chartered Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2018-04-11
    OF - Director → CIF 0
    Watson, David Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Holgate, Terence
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-01-09
    OF - Director → CIF 0
  • 4
    Hartley, Robert
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Powell, Richard William
    Building Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-08-16
    OF - Director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 7
    Hutchison, David Alexander
    Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-06-16
    OF - Director → CIF 0
  • 8
    Frith, David Frederick Alfred
    Financial Consultant born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Goodson, Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1994-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDB DESIGN BUILD LIMITED

Previous name
IMCO (0194) LIMITED - 1994-08-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-36,588,219 GBP2023-04-01 ~ 2024-03-31
-52,128,067 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,544,778 GBP2023-04-01 ~ 2024-03-31
-1,547,694 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
408,176 GBP2023-04-01 ~ 2024-03-31
161,222 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-648 GBP2023-04-01 ~ 2024-03-31
-943 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,981,878 GBP2023-04-01 ~ 2024-03-31
837,299 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,473,192 GBP2023-04-01 ~ 2024-03-31
663,514 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
763,907 GBP2024-03-31
591,490 GBP2023-03-31
Investment Property
0 GBP2024-03-31
797,500 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
763,908 GBP2024-03-31
1,388,992 GBP2023-03-31
Debtors
8,707,463 GBP2024-03-31
6,233,294 GBP2023-03-31
Cash at bank and in hand
5,578,126 GBP2024-03-31
10,035,956 GBP2023-03-31
Current Assets
14,285,589 GBP2024-03-31
16,269,250 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,512,966 GBP2024-03-31
-13,824,903 GBP2023-03-31
Net Current Assets/Liabilities
2,772,623 GBP2024-03-31
2,444,347 GBP2023-03-31
Total Assets Less Current Liabilities
3,536,531 GBP2024-03-31
3,833,339 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,389 GBP2023-03-31
Net Assets/Liabilities
3,518,142 GBP2024-03-31
3,810,950 GBP2023-03-31
Equity
Called up share capital
48,630 GBP2024-03-31
48,630 GBP2023-03-31
48,630 GBP2022-03-31
Share premium
7,324 GBP2024-03-31
7,324 GBP2023-03-31
7,324 GBP2022-03-31
Capital redemption reserve
667 GBP2024-03-31
667 GBP2023-03-31
667 GBP2022-03-31
Other miscellaneous reserve
127,704 GBP2024-03-31
127,704 GBP2023-03-31
Retained earnings (accumulated losses)
3,333,817 GBP2024-03-31
3,626,625 GBP2023-03-31
2,963,111 GBP2022-03-31
Equity
3,518,142 GBP2024-03-31
3,810,950 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,473,192 GBP2023-04-01 ~ 2024-03-31
663,514 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,766,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,000 GBP2023-04-01 ~ 2024-03-31
21,060 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Wages/Salaries
2,041,292 GBP2023-04-01 ~ 2024-03-31
1,603,746 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,372 GBP2023-04-01 ~ 2024-03-31
116,344 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,299,349 GBP2023-04-01 ~ 2024-03-31
1,888,017 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
636,362 GBP2023-04-01 ~ 2024-03-31
309,940 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
785,250 GBP2023-03-31
Furniture and fittings
216,146 GBP2024-03-31
213,531 GBP2023-03-31
Motor vehicles
327,175 GBP2024-03-31
208,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,328,571 GBP2024-03-31
1,206,850 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-208,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-208,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
785,250 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
286,288 GBP2023-03-31
Furniture and fittings
201,141 GBP2024-03-31
190,360 GBP2023-03-31
Motor vehicles
57,603 GBP2024-03-31
138,712 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,664 GBP2024-03-31
615,360 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,781 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
85,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-166,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
479,330 GBP2024-03-31
Furniture and fittings
15,005 GBP2024-03-31
23,171 GBP2023-03-31
Motor vehicles
269,572 GBP2024-03-31
69,357 GBP2023-03-31
Land and buildings, Owned/Freehold
498,962 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
797,500 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-797,500 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
5,485,707 GBP2024-03-31
4,615,805 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
67,272 GBP2024-03-31
67,272 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
499,364 GBP2024-03-31
15,620 GBP2023-03-31
Other Debtors
Current
317,065 GBP2024-03-31
731,621 GBP2023-03-31
Prepayments/Accrued Income
Current
246,484 GBP2024-03-31
197,607 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,707,463 GBP2024-03-31
6,218,294 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,044,354 GBP2024-03-31
6,774,863 GBP2023-03-31
Corporation Tax Payable
Current
487,686 GBP2024-03-31
181,785 GBP2023-03-31
Other Taxation & Social Security Payable
Current
407,067 GBP2024-03-31
1,230,172 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,039,065 GBP2024-03-31
797,970 GBP2023-03-31
Creditors
Current
11,512,966 GBP2024-03-31
13,824,903 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,389 GBP2024-03-31
22,389 GBP2023-03-31
Bank Borrowings
22,389 GBP2024-03-31
32,389 GBP2023-03-31
Total Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
12,389 GBP2024-03-31
22,389 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,362 GBP2024-03-31
47,786 GBP2023-03-31
Between two and five year
108,460 GBP2024-03-31
33,478 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,822 GBP2024-03-31
81,264 GBP2023-03-31
Related profiles found in government register
  • BDB DESIGN BUILD LIMITED
    Info
    IMCO (0194) LIMITED - 1994-08-16
    Registered number 02923491
    icon of addressUnit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BDB DESIGN BUILD LIMITED
    S
    Registered number 02923491
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit 10 Sheffield 35a Business Park Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address643 Ecclesall Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,147 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-24 ~ 2021-01-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.