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
    Turton, James Michael
    Consulting Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr James Michael Turton
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2019-03-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Richard
    Consulting Engineer born in October 1968
    Individual (1 offspring)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Jackson, Richard
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jackson
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ridgers, Hugh Charles John Peter
    Building Services Consulting born in August 1953
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Samuel, Michael Stuart
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Marley, Ian
    Building Services Engineering born in March 1947
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2015-04-07
    OF - Director → CIF 0
    Marley, Ian
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Naman, Jeffrey William
    Consulting Engineer born in February 1953
    Individual
    Officer
    1997-02-07 ~ 2017-03-31
    OF - Director → CIF 0
    Naman, Jeffrey William
    Consulting Engineer
    Individual
    Officer
    1997-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
    2006-04-06 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Ford, Ivor William
    Electrical Engineer born in September 1947
    Individual
    Officer
    1998-08-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 6
    Mr Jeff Naman
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 7
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Director → CIF 0
  • 8
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSEC DESIGN LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
7,371 GBP2024-03-31
8,291 GBP2023-03-31
Current Assets
658,488 GBP2024-03-31
682,518 GBP2023-03-31
Creditors
Amounts falling due within one year
119,207 GBP2024-03-31
103,456 GBP2023-03-31
Net Current Assets/Liabilities
547,858 GBP2024-03-31
582,716 GBP2023-03-31
Total Assets Less Current Liabilities
555,229 GBP2024-03-31
591,007 GBP2023-03-31
Equity
553,229 GBP2024-03-31
587,432 GBP2023-03-31

  • BSEC DESIGN LIMITED
    Info
    Registered number 03315151
    Honors Building - First Floor, 72-80 Akeman Street, Tring, Hertfordshire HP23 6AF
    Private Limited Company incorporated on 1997-02-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.