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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cohen, David Geoffrey
    Individual (17 offsprings)
    Officer
    1998-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Elder, John Alexander
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Elder
    Born in February 1967
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Darlaston, Clive James Mowbray
    Accountant born in October 1956
    Individual (20 offsprings)
    Officer
    2021-12-03 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Holt, Michael Christopher
    Sales born in July 1971
    Individual (27 offsprings)
    Officer
    1998-03-31 ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1998-03-24 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 6
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1998-03-24 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 7
    Vanstone, Stephen Paul
    Company Secretary born in January 1957
    Individual (55 offsprings)
    Officer
    2005-10-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 8
    Elder, Cheryl
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

B D I GROUP LTD

Period: 1998-11-12 ~ now
Company number: 03533573
Registered names
B D I GROUP LTD - now
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
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire SK9 3FB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). 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 20
  • 1
    CAPITAL LIFE FUNERAL PLANNING LTD
    - now 03534103
    ENERTEL LIMITED
    - 2017-06-30 03534103 09413790
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL LIFE GROUP LIMITED
    11063711
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COMBINED UTILITIES LIMITED
    03637499
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    ENERGY ADVISORY CENTRE LTD
    04129459
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ISEE PROPERTIES LIMITED
    08300366
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    JACKSON QUAIL LAW LIMITED - now
    CAPITAL LIFE LAW LIMITED
    - 2023-12-06 13257794 13235422
    LIFE LAW LIMITED
    - 2021-03-24 13257794
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2021-11-05
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    JOHN ELDER LIMITED
    - now 05270913
    UNITY PLUS LIMITED - 2005-11-17
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    MEILLEUR EUROPE LTD
    16090335
    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
  • 9
    PREMINOX HOLDINGS LIMITED
    10709593
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 10
    PREMINOX LTD - now
    SPI (MATERIALS) LIMITED
    - 2022-01-10 03533716 10559751
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SPC PLANNING 1 LTD.
    - now 13235422 13233469
    CAPITAL LIFE LAW LIMITED - 2021-03-19
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SPC PLANNING 2 LTD.
    - now 13233469 13235422
    CAPITAL LIFE LEGAL LIMITED - 2021-03-19
    Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SPECIAL PRODUCTS IN INDUSTRY LIMITED
    03534080
    Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SPI GROUP LIMITED
    05614869
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    SPI TUBESALES LIMITED
    - now 11107613 06776691
    UTRAC LIMITED - 2018-03-09
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    STEELIT LIMITED
    07860340
    Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    TFA COMMERCIAL LIMITED - now
    CAPITAL LIFE LEGAL SERVICES LIMITED
    - 2023-09-20 13257860 13233469
    CAPITAL LIFE LEGAL LIMITED
    - 2021-09-15 13257860 13233469
    LEGAL LIFE LIMITED
    - 2021-03-24 13257860
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-10 ~ 2021-11-05
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    TFA LEGAL SERVICES LIMITED - now
    CAPITAL LIFE LIMITED
    - 2023-09-20 10614402 09209813
    Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 19
    THE FUNERAL DIRECTORS ALLIANCE LTD
    12998941
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    UTRAC LIMITED
    - now 06776691 11107613
    SPI TUBESALES LIMITED - 2018-03-09
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.