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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 2
  • 1
    Wheatley, Tony John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ now
    OF - Director → CIF 0
    Mr Tony John Wheatley
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wheatley, Nicola
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
    Wheatley, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Wheatley
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wheatley, Tony John
    Graphic Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 2
    Kaye, Jonathan Charles
    Design Consultant born in May 1969
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Short, David John
    Graphic Designer born in March 1964
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-09-18 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEGREEN DESIGN CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
7,907 GBP2024-10-31
8,567 GBP2023-10-31
Debtors
43,214 GBP2024-10-31
34,177 GBP2023-10-31
Cash at bank and in hand
13,657 GBP2024-10-31
22,800 GBP2023-10-31
Current Assets
56,871 GBP2024-10-31
56,977 GBP2023-10-31
Creditors
Current
30,592 GBP2024-10-31
30,306 GBP2023-10-31
Net Current Assets/Liabilities
26,279 GBP2024-10-31
26,671 GBP2023-10-31
Total Assets Less Current Liabilities
34,186 GBP2024-10-31
35,238 GBP2023-10-31
Creditors
Non-current
-27,298 GBP2024-10-31
-33,255 GBP2023-10-31
Net Assets/Liabilities
6,185 GBP2024-10-31
1,213 GBP2023-10-31
Equity
Called up share capital
65 GBP2024-10-31
65 GBP2023-10-31
Retained earnings (accumulated losses)
6,120 GBP2024-10-31
1,148 GBP2023-10-31
Equity
6,185 GBP2024-10-31
1,213 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,685 GBP2024-10-31
55,322 GBP2023-10-31
Computers
61,995 GBP2024-10-31
61,995 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
119,680 GBP2024-10-31
117,317 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,341 GBP2024-10-31
53,525 GBP2023-10-31
Computers
57,432 GBP2024-10-31
55,225 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,773 GBP2024-10-31
108,750 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
816 GBP2023-11-01 ~ 2024-10-31
Computers
2,207 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,023 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,344 GBP2024-10-31
1,797 GBP2023-10-31
Computers
4,563 GBP2024-10-31
6,770 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,214 GBP2024-10-31
Amounts falling due within one year, Current
25,855 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
8,322 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
43,214 GBP2024-10-31
Amounts falling due within one year, Current
34,177 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
5,956 GBP2024-10-31
5,956 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,483 GBP2024-10-31
2,287 GBP2023-10-31
Other Taxation & Social Security Payable
Current
19,636 GBP2024-10-31
21,137 GBP2023-10-31
Other Creditors
Current
2,517 GBP2024-10-31
926 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
27,298 GBP2024-10-31
33,255 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-10-31

  • BLUEGREEN DESIGN CONSULTANTS LIMITED
    Info
    Registered number 03251056
    icon of address63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.