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
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Elder
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Elder, Cheryl
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Darlaston, Clive James Mowbray
    Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2021-12-03 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Holt, Michael Christopher
    Sales born in July 1971
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Vanstone, Stephen Paul
    Company Secretary born in January 1957
    Individual (17 offsprings)
    Officer
    2005-10-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    1998-03-24 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 5
    Silverstone, Alexandra
    Individual
    Officer
    1998-03-24 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 6
    Cohen, David Geoffrey
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2011-03-01
    OF - 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
02022-09-30 ~ 2023-09-29
Property, Plant & Equipment
626,118 GBP2023-09-29
2,752,782 GBP2022-09-29
Fixed Assets - Investments
536 GBP2023-09-29
534 GBP2022-09-29
Investment Property
1,725,430 GBP2023-09-29
Fixed Assets
2,352,084 GBP2023-09-29
2,753,316 GBP2022-09-29
Debtors
5,671,117 GBP2023-09-29
4,794,783 GBP2022-09-29
Cash at bank and in hand
5,542,143 GBP2023-09-29
3,526,897 GBP2022-09-29
Current Assets
11,213,260 GBP2023-09-29
8,321,680 GBP2022-09-29
Creditors
Current
3,481,474 GBP2023-09-29
2,075,411 GBP2022-09-29
Net Current Assets/Liabilities
7,731,786 GBP2023-09-29
6,246,269 GBP2022-09-29
Total Assets Less Current Liabilities
10,083,870 GBP2023-09-29
8,999,585 GBP2022-09-29
Net Assets/Liabilities
10,070,849 GBP2023-09-29
8,984,591 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
100 GBP2021-09-29
Retained earnings (accumulated losses)
10,070,749 GBP2023-09-29
8,984,491 GBP2022-09-29
8,606,030 GBP2021-09-29
Equity
10,070,849 GBP2023-09-29
8,984,591 GBP2022-09-29
8,606,130 GBP2021-09-29
Dividends Paid
Retained earnings (accumulated losses)
-39,039 GBP2022-09-30 ~ 2023-09-29
-39,039 GBP2021-09-30 ~ 2022-09-29
Dividends Paid
-39,039 GBP2022-09-30 ~ 2023-09-29
-39,039 GBP2021-09-30 ~ 2022-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,125,297 GBP2022-09-30 ~ 2023-09-29
417,500 GBP2021-09-30 ~ 2022-09-29
Comprehensive Income/Expense
1,125,297 GBP2022-09-30 ~ 2023-09-29
417,500 GBP2021-09-30 ~ 2022-09-29
Average Number of Employees
622022-09-30 ~ 2023-09-29
912021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
579,598 GBP2023-09-29
2,776,863 GBP2022-09-29
Improvements to leasehold property
94,388 GBP2023-09-29
94,388 GBP2022-09-29
Furniture and fittings
6,763 GBP2023-09-29
6,763 GBP2022-09-29
Computers
54,746 GBP2023-09-29
54,746 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
735,495 GBP2023-09-29
2,932,760 GBP2022-09-29
Property, Plant & Equipment - Disposals
Land and buildings
-579,597 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-579,597 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,617,668 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,529 GBP2023-09-29
149,520 GBP2022-09-29
Improvements to leasehold property
2,950 GBP2023-09-29
1,062 GBP2022-09-29
Furniture and fittings
5,274 GBP2023-09-29
3,020 GBP2022-09-29
Computers
44,624 GBP2023-09-29
26,376 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,377 GBP2023-09-29
179,978 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,103 GBP2022-09-30 ~ 2023-09-29
Improvements to leasehold property
1,888 GBP2022-09-30 ~ 2023-09-29
Furniture and fittings
2,254 GBP2022-09-30 ~ 2023-09-29
Computers
18,248 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,493 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-56,529 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,529 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings
523,069 GBP2023-09-29
2,627,343 GBP2022-09-29
Improvements to leasehold property
91,438 GBP2023-09-29
93,326 GBP2022-09-29
Furniture and fittings
1,489 GBP2023-09-29
3,743 GBP2022-09-29
Computers
10,122 GBP2023-09-29
28,370 GBP2022-09-29
Investment Property - Fair Value Model
1,725,430 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
5,827 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
5,593,810 GBP2023-09-29
4,789,813 GBP2022-09-29
Other Debtors
Current
36,304 GBP2023-09-29
4,970 GBP2022-09-29
Prepayments/Accrued Income
Current
35,176 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
5,671,117 GBP2023-09-29
4,794,783 GBP2022-09-29
Trade Creditors/Trade Payables
Current
27,205 GBP2023-09-29
112 GBP2022-09-29
Amounts owed to group undertakings
Current
2,325,875 GBP2023-09-29
1,425,342 GBP2022-09-29
Corporation Tax Payable
Current
128,126 GBP2023-09-29
233,524 GBP2022-09-29
Other Taxation & Social Security Payable
Current
3,279 GBP2022-09-29
Other Creditors
Current
42,988 GBP2023-09-29
57,236 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
7,714 GBP2023-09-29
186,480 GBP2022-09-29
Accrued Liabilities
Current
35,695 GBP2023-09-29
14,328 GBP2022-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,021 GBP2023-09-29
14,994 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
1,125,297 GBP2022-09-30 ~ 2023-09-29
Related profiles found in government register
  • B D I GROUP LTD
    Info
    SPI HOLDINGS LIMITED - 1998-11-12
    Registered number 03533573
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire SK9 3FB
    Private Limited Company incorporated on 1998-03-24 (27 years 3 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
    3 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
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    134,692 GBP2023-09-29
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,480 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    Deanway 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
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,712 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    UNITY PLUS LIMITED - 2005-11-17
    Deanway 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
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    A1 Apollo Park, Apollo, Tamworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,848 GBP2023-09-29
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    CAPITAL LIFE LAW LIMITED - 2021-03-19
    Deanway 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
    2021-06-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CAPITAL LIFE LEGAL LIMITED - 2021-03-19
    Deanway 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
    2021-06-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    Deanway 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
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Deanway 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
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    UTRAC LIMITED - 2018-03-09
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Deanway 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
    2021-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SPI TUBESALES LIMITED - 2018-03-09
    Rba 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
    2018-11-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ENERTEL LIMITED - 2017-06-30
    COMPUTER ASSISTED MARKETING COMPANY LTD - 2001-04-06
    SPI (COMMUNICATIONS) LIMITED - 1998-11-10
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,631 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL LIFE LAW LIMITED - 2023-12-06
    LIFE LAW LIMITED - 2021-03-24
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-03-10 ~ 2021-11-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    SPI (MATERIALS) LIMITED - 2022-01-10
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    987,685 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2019-09-28
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CAPITAL LIFE LEGAL SERVICES LIMITED - 2023-09-20
    CAPITAL LIFE LEGAL LIMITED - 2021-09-15
    LEGAL LIFE LIMITED - 2021-03-24
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,745 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ 2021-11-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CAPITAL LIFE LIMITED - 2023-09-20
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-29
    Person with significant control
    2017-02-13 ~ 2021-11-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.