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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
    Hartshorn, Helen Patricia
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
    Hartshorn, Helen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Patricia Hartshorn
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Has significant influence or controlCIF 0
  • 2
    Hartshorn, Andrew David
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hartshorn
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.B.D. PROPERTY AND LEISURE LIMITED

Previous name
B.B.D. SOFTWARE LIMITED - 1998-07-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
919 GBP2023-06-30
Cash at bank and in hand
131,139 GBP2024-06-30
151,281 GBP2023-06-30
Current Assets
131,139 GBP2024-06-30
152,200 GBP2023-06-30
Net Current Assets/Liabilities
87,077 GBP2024-06-30
105,633 GBP2023-06-30
Total Assets Less Current Liabilities
87,077 GBP2024-06-30
105,633 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
87,075 GBP2024-06-30
105,631 GBP2023-06-30
Equity
87,077 GBP2024-06-30
105,633 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
919 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,109 GBP2024-06-30
163 GBP2023-06-30
Other Taxation & Social Security Payable
Current
222 GBP2024-06-30
372 GBP2023-06-30
Other Creditors
Current
41,532 GBP2024-06-30
46,032 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • B.B.D. PROPERTY AND LEISURE LIMITED
    Info
    B.B.D. SOFTWARE LIMITED - 1998-07-22
    Registered number 03442616
    icon of address10 Epsom Close, Lichfield, Staffordshire WS14 9YE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.