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
Bell, Nathan
Born in January 1971Individual (13 offsprings)Officer
2023-03-29 ~ nowOF - Director → CIF 0Mr Nathan Bell
Born in January 1971Individual (13 offsprings)Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Squibb, Victor Frank Michael
Born in May 1949Individual (4 offsprings)Officer 1998-05-14 ~ nowOF - Director → CIF 0Mr Victor Frank Michael Squibb
Born in May 1949Individual (4 offsprings)Person with significant control 2017-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bell, Graham
Born in April 1949Individual (16 offsprings)Officer 1996-02-21 ~ nowOF - Director → CIF 0Bell, Graham
Food WholesalerIndividual (16 offsprings)Officer 1996-02-21 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Bell, Winifred Rose
Company Director born in August 1948Individual (1 offspring)Officer 1996-04-09 ~ 1998-05-14OF - Director → CIF 0 - 2
Faires, Derek
Company Director born in July 1958IndividualOfficer 1996-02-21 ~ 2021-03-24OF - Director → CIF 0 - 3
Squibb, Victor Frank Michael
Food Wholesaler born in May 1949Individual (4 offsprings)Officer 1998-05-14 ~ 1998-05-14OF - Director → CIF 0 - 4
Mr Graham Bell
Born in April 1949Individual (16 offsprings)Person with significant control 2017-02-21 ~ 2021-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1996-02-21 ~ 1996-02-22PE - Nominee Director → CIF 0 - 6The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1996-02-21 ~ 1996-02-22PE - Nominee Secretary → CIF 0
Company in focus
BD INVESTMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,754,000 GBP2024-07-31
2,754,000 GBP2023-07-31
Fixed Assets
2,754,000 GBP2024-07-31
2,754,000 GBP2023-07-31
Debtors
363,121 GBP2024-07-31
368,308 GBP2023-07-31
Cash at bank and in hand
135,269 GBP2024-07-31
57,722 GBP2023-07-31
Current Assets
498,390 GBP2024-07-31
426,030 GBP2023-07-31
Net Current Assets/Liabilities
411,351 GBP2024-07-31
351,743 GBP2023-07-31
Total Assets Less Current Liabilities
3,165,351 GBP2024-07-31
3,105,743 GBP2023-07-31
Net Assets/Liabilities
2,784,075 GBP2024-07-31
2,724,467 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,783,075 GBP2024-07-31
2,723,467 GBP2023-07-31
Equity
2,784,075 GBP2024-07-31
2,724,467 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,754,000 GBP2024-07-31
2,754,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,754,000 GBP2024-07-31
2,754,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
2,754,000 GBP2024-07-31
2,754,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
363,121 GBP2024-07-31
368,308 GBP2023-07-31
Debtors
Amounts falling due within one year
363,121 GBP2024-07-31
368,308 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
35,169 GBP2024-07-31
26,014 GBP2023-07-31
Other Creditors
Amounts falling due within one year
50,056 GBP2024-07-31
46,543 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,814 GBP2024-07-31
1,730 GBP2023-07-31
Net Deferred Tax Liability/Asset
381,276 GBP2024-07-31
381,276 GBP2023-07-31
Related profiles found in government register
- Registered number 03162255
BD INVESTMENTS LIMITED
Info12a Marlborough Place, Brighton, East Sussex BN1 1WNPRIVATE LIMITED COMPANY incorporated on 1996-02-21 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 B D INVESTMENTS LIMITED
SRegistered number 0316225512a, Marlborough Place, Brighton, England, BN1 1WNLimited Company in Companies House, United KingdomCIF 1BD INVESTMENTS LIMITED
SRegistered number 031622555, Rodney Road, London, England, E11 2DEPrivate Limited Company in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 15 Rodney Road, London, EnglandActive Corporate (7 parents, 15 offsprings)Equity (Company account)-609,908 GBP2021-09-30Person with significant control 2024-11-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212a Marlborough Place, Brighton, East SussexActive Corporate (3 parents)Equity (Company account)400,350 GBP2024-10-31Person with significant control 2016-10-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 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.