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 3
  • 1
    Snow, Francis Charles
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Amoah
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,318 GBP2023-06-30
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Batten, Peter William
    Technical Director born in September 1938
    Individual
    Officer
    1995-04-06 ~ 1996-09-24
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 3
    Troncoso-cordova, Denise Beatriz
    Business Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    Carruthers, Valerie
    Individual
    Officer
    1995-04-06 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 5
    Banks, Alan
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2023-02-24
    OF - Director → CIF 0
    Banks, Alan
    Company Director born in February 1956
    Individual (1 offspring)
    2023-03-01 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Alan Banks
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ 2023-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Banks, Tina Olive
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2023-02-24
    OF - Director → CIF 0
    Banks, Tina Olive
    Director
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 7
    Devlin, Mark Charles
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Amoah, Richard
    Company Director born in September 1980
    Individual (14 offsprings)
    Officer
    2023-02-24 ~ 2024-04-11
    OF - Director → CIF 0
  • 9
    Boatwright, Brian Douglas
    Finance Director born in October 1946
    Individual
    Officer
    1996-09-24 ~ 2007-03-30
    OF - Director → CIF 0
    Boatwright, Brian Douglas
    Finance Director
    Individual
    Officer
    1996-09-24 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 11
    Brooker, Roger Lewis
    Security Director born in September 1937
    Individual
    Officer
    1995-04-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,318 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BDI SECURITIES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
177,876 GBP2023-06-30
237,168 GBP2022-06-30
Fixed Assets
177,876 GBP2023-06-30
237,168 GBP2022-06-30
Debtors
255,208 GBP2023-06-30
280,574 GBP2022-06-30
Cash at bank and in hand
693 GBP2023-06-30
132,817 GBP2022-06-30
Current Assets
255,901 GBP2023-06-30
413,391 GBP2022-06-30
Creditors
Amounts falling due within one year
-130,231 GBP2023-06-30
-78,214 GBP2022-06-30
Net Current Assets/Liabilities
125,670 GBP2023-06-30
335,177 GBP2022-06-30
Total Assets Less Current Liabilities
303,546 GBP2023-06-30
572,345 GBP2022-06-30
Net Assets/Liabilities
300,472 GBP2023-06-30
555,508 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
299,472 GBP2023-06-30
554,508 GBP2022-06-30
Equity
300,472 GBP2023-06-30
555,508 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
674,515 GBP2023-06-30
674,515 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,639 GBP2023-06-30
437,347 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,292 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
255,208 GBP2023-06-30
280,574 GBP2022-06-30
  • BDI SECURITIES UK LIMITED
    Info
    Registered number 03042545
    Unit G2 35 Harbet Road, Edmonton, London N18 3HT
    Private Limited Company incorporated on 1995-04-06 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.