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 3
  • 1
    Duncombe, Ian Hall
    Consulting Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Duncombe, Ian Hall
    Consulting Engineer
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Upjohn, Raymond Charles
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 3
    CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26
    RAWLISON BUTLER SHELFCO NO.101 LIMITED - 2003-10-24
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,578,737 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stankovic, Sinisa
    Consulting Engineer born in January 1960
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    James, Adrian
    Engineer born in April 1951
    Individual
    Officer
    2003-12-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Bode, Klaus
    Consulting Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Perry, John
    Consulting Engineer born in May 1951
    Individual
    Officer
    2000-02-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BDSP PARTNERSHIP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-3,072 GBP2022-10-01 ~ 2023-09-30
1,718 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-224 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,072 GBP2022-10-01 ~ 2023-09-30
1,494 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-3,072 GBP2022-10-01 ~ 2023-09-30
1,494 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
16 GBP2023-09-30
16 GBP2022-09-30
Debtors
366,667 GBP2023-09-30
366,667 GBP2022-09-30
Cash at bank and in hand
51,006 GBP2023-09-30
53,392 GBP2022-09-30
Current Assets
417,673 GBP2023-09-30
420,059 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-329,507 GBP2023-09-30
-328,821 GBP2022-09-30
Net Current Assets/Liabilities
88,166 GBP2023-09-30
91,238 GBP2022-09-30
Total Assets Less Current Liabilities
88,182 GBP2023-09-30
91,254 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
88,082 GBP2023-09-30
91,154 GBP2022-09-30
89,660 GBP2021-09-30
Equity
88,182 GBP2023-09-30
91,254 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,072 GBP2022-10-01 ~ 2023-09-30
1,494 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
16 GBP2023-09-30
16 GBP2022-09-30
Amounts Owed By Related Parties
366,667 GBP2023-09-30
Current
366,667 GBP2022-09-30
Amounts owed to group undertakings
Current
288,416 GBP2023-09-30
287,730 GBP2022-09-30
Other Creditors
Current
41,091 GBP2023-09-30
41,091 GBP2022-09-30
Creditors
Current
329,507 GBP2023-09-30
328,821 GBP2022-09-30
  • BDSP PARTNERSHIP LIMITED
    Info
    Registered number 03918303
    40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2000-02-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.