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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
    Elder, John Alexander
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Elder
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Elder, Cheryl
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 2
    Vanstone, Stephen Paul
    Company Secretary born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Darlaston, Clive James Mowbray
    Accountant born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Cohen, David Geoffrey
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Holt, Michael Christopher
    Sales born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Silverstone, Alexandra
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B D I GROUP LTD

Previous name
SPI HOLDINGS LIMITED - 1998-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-30 ~ 2024-09-29
Property, Plant & Equipment
606,893 GBP2024-09-29
626,118 GBP2023-09-29
Fixed Assets - Investments
536 GBP2024-09-29
536 GBP2023-09-29
Investment Property
1,725,430 GBP2024-09-29
1,725,430 GBP2023-09-29
Fixed Assets
2,332,859 GBP2024-09-29
2,352,084 GBP2023-09-29
Debtors
3,702,026 GBP2024-09-29
5,671,117 GBP2023-09-29
Cash at bank and in hand
5,264,155 GBP2024-09-29
5,542,143 GBP2023-09-29
Current Assets
8,966,181 GBP2024-09-29
11,213,260 GBP2023-09-29
Creditors
Current
1,137,292 GBP2024-09-29
3,481,474 GBP2023-09-29
Net Current Assets/Liabilities
7,828,889 GBP2024-09-29
7,731,786 GBP2023-09-29
Total Assets Less Current Liabilities
10,161,748 GBP2024-09-29
10,083,870 GBP2023-09-29
Net Assets/Liabilities
10,148,727 GBP2024-09-29
10,070,849 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
100 GBP2022-09-29
Retained earnings (accumulated losses)
10,148,627 GBP2024-09-29
10,070,749 GBP2023-09-29
8,984,491 GBP2022-09-29
Equity
10,148,727 GBP2024-09-29
10,070,849 GBP2023-09-29
8,984,591 GBP2022-09-29
Dividends Paid
Retained earnings (accumulated losses)
-38,682 GBP2023-09-30 ~ 2024-09-29
-39,039 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
-38,682 GBP2023-09-30 ~ 2024-09-29
-39,039 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,560 GBP2023-09-30 ~ 2024-09-29
1,125,297 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
116,560 GBP2023-09-30 ~ 2024-09-29
1,125,297 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
702023-09-30 ~ 2024-09-29
622022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
579,598 GBP2023-09-29
Improvements to leasehold property
94,388 GBP2023-09-29
Furniture and fittings
6,763 GBP2023-09-29
Computers
54,746 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
735,495 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,071 GBP2024-09-29
56,529 GBP2023-09-29
Improvements to leasehold property
4,837 GBP2024-09-29
2,950 GBP2023-09-29
Furniture and fittings
6,246 GBP2024-09-29
5,274 GBP2023-09-29
Computers
53,448 GBP2024-09-29
44,624 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,602 GBP2024-09-29
109,377 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,542 GBP2023-09-30 ~ 2024-09-29
Improvements to leasehold property
1,887 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
972 GBP2023-09-30 ~ 2024-09-29
Computers
8,824 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,225 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
515,527 GBP2024-09-29
523,069 GBP2023-09-29
Improvements to leasehold property
89,551 GBP2024-09-29
91,438 GBP2023-09-29
Furniture and fittings
517 GBP2024-09-29
1,489 GBP2023-09-29
Computers
1,298 GBP2024-09-29
10,122 GBP2023-09-29
Investment Property - Fair Value Model
1,725,430 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
17,899 GBP2024-09-29
5,827 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
3,584,325 GBP2024-09-29
5,593,810 GBP2023-09-29
Other Debtors
Current
99,802 GBP2024-09-29
36,304 GBP2023-09-29
Prepayments/Accrued Income
Current
35,176 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
3,702,026 GBP2024-09-29
5,671,117 GBP2023-09-29
Trade Creditors/Trade Payables
Current
15,281 GBP2024-09-29
27,205 GBP2023-09-29
Amounts owed to group undertakings
Current
517,872 GBP2024-09-29
2,325,875 GBP2023-09-29
Corporation Tax Payable
Current
392 GBP2024-09-29
128,126 GBP2023-09-29
Other Taxation & Social Security Payable
Current
1,463 GBP2024-09-29
Other Creditors
Current
24,840 GBP2024-09-29
42,988 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
5,376 GBP2024-09-29
7,714 GBP2023-09-29
Accrued Liabilities
Current
40,650 GBP2024-09-29
35,695 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,021 GBP2024-09-29
13,021 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-29
Profit/Loss
Retained earnings (accumulated losses)
116,560 GBP2023-09-30 ~ 2024-09-29
Related profiles found in government register
  • B D I GROUP LTD
    Info
    SPI HOLDINGS LIMITED - 1998-11-12
    Registered number 03533573
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire SK9 3FB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • B D I GROUP LTD
    S
    Registered number 03533573
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
    Private Limited Company in Companies Registry England And Wales, England And Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    178,204 GBP2024-09-29
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,473 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,349,691 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    UNITY PLUS LIMITED - 2005-11-17
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressA1 Apollo Park, Apollo, Tamworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,854 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPITAL LIFE LAW LIMITED - 2021-03-19
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CAPITAL LIFE LEGAL LIMITED - 2021-03-19
    icon of addressDeanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressDeanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    991 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    UTRAC LIMITED - 2018-03-09
    icon of addressDeanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressDeanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressDeanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SPI TUBESALES LIMITED - 2018-03-09
    icon of addressRba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Person with significant control
    icon of calendar 2018-11-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    SPI (COMMUNICATIONS) LIMITED - 1998-11-10
    ENERTEL LIMITED - 2017-06-30
    COMPUTER ASSISTED MARKETING COMPANY LTD - 2001-04-06
    icon of addressDeanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,887 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    LIFE LAW LIMITED - 2021-03-24
    CAPITAL LIFE LAW LIMITED - 2023-12-06
    icon of addressMetropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,025 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-11-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SPI (MATERIALS) LIMITED - 2022-01-10
    icon of addressC/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,097 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-28
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL LIFE LEGAL LIMITED - 2021-09-15
    CAPITAL LIFE LEGAL SERVICES LIMITED - 2023-09-20
    LEGAL LIFE LIMITED - 2021-03-24
    icon of addressBrooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,745 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-11-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CAPITAL LIFE LIMITED - 2023-09-20
    icon of addressBrooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-29
    Person with significant control
    icon of calendar 2017-02-13 ~ 2021-11-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.