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
    Douglas-pennant, Hugo Charles
    Salesman born in April 1969
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Douglas-pennant, Hugo Charles
    Salesman
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Martyn Simon
    Salesman born in April 1969
    Individual (4 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,721,800 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2018-11-08 ~ 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 5
  • 1
    Mr Hugo Charles Douglas-pennant
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-06 ~ 2018-11-08
    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
  • 2
    Mr Martyn Simon Bell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-06 ~ 2018-11-08
    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
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    Midway House, Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDP IMPORTS LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
542022-12-01 ~ 2023-11-30
562021-12-01 ~ 2022-11-30
Profit/Loss
5,600,114 GBP2022-12-01 ~ 2023-11-30
7,965,862 GBP2021-12-01 ~ 2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,704 GBP2023-11-30
97,042 GBP2022-11-30
Turnover/Revenue
26,634,363 GBP2022-12-01 ~ 2023-11-30
51,412,166 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
16,140,677 GBP2022-12-01 ~ 2023-11-30
36,780,381 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
10,493,686 GBP2022-12-01 ~ 2023-11-30
14,631,785 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
4,255,449 GBP2022-12-01 ~ 2023-11-30
4,985,124 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
6,238,237 GBP2022-12-01 ~ 2023-11-30
9,646,661 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
1,467 GBP2022-12-01 ~ 2023-11-30
2,194 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
6,356,574 GBP2022-12-01 ~ 2023-11-30
9,659,007 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
756,460 GBP2022-12-01 ~ 2023-11-30
1,693,145 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
5,600,114 GBP2022-12-01 ~ 2023-11-30
7,965,862 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,531,100 GBP2022-12-01 ~ 2023-11-30
-3,500,000 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
5,669,180 GBP2023-11-30
8,600,166 GBP2022-11-30
4,134,304 GBP2021-11-30
Property, Plant & Equipment
538,555 GBP2023-11-30
542,623 GBP2022-11-30
Total Inventories
2,170,949 GBP2023-11-30
3,792,917 GBP2022-11-30
Debtors
1,722,490 GBP2023-11-30
2,655,868 GBP2022-11-30
Cash at bank and in hand
4,667,563 GBP2023-11-30
5,681,821 GBP2022-11-30
Current Assets
8,561,002 GBP2023-11-30
12,130,606 GBP2022-11-30
Creditors
Amounts falling due within one year
3,300,673 GBP2023-11-30
3,974,021 GBP2022-11-30
Net Current Assets/Liabilities
5,260,329 GBP2023-11-30
8,156,585 GBP2022-11-30
Total Assets Less Current Liabilities
5,798,884 GBP2023-11-30
8,699,208 GBP2022-11-30
Net Assets/Liabilities
5,671,180 GBP2023-11-30
8,602,166 GBP2022-11-30
Equity
Called up share capital
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Equity
5,671,180 GBP2023-11-30
8,602,166 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
208,141 GBP2022-12-01 ~ 2023-11-30
204,320 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,640,395 GBP2022-12-01 ~ 2023-11-30
2,523,779 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
281,726 GBP2022-12-01 ~ 2023-11-30
272,685 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,764 GBP2022-12-01 ~ 2023-11-30
134,739 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,055,885 GBP2022-12-01 ~ 2023-11-30
2,931,203 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
52,615 GBP2022-12-01 ~ 2023-11-30
29,384 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,662 GBP2022-12-01 ~ 2023-11-30
12,770 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
1,462,012 GBP2022-12-01 ~ 2023-11-30
1,835,211 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
720,356 GBP2023-11-30
638,175 GBP2022-11-30
Plant and equipment
310,183 GBP2023-11-30
272,551 GBP2022-11-30
Furniture and fittings
215,930 GBP2023-11-30
195,946 GBP2022-11-30
Motor vehicles
175,381 GBP2023-11-30
113,455 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,421,850 GBP2023-11-30
1,220,127 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,231 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-7,231 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
446,762 GBP2023-11-30
326,802 GBP2022-11-30
Plant and equipment
215,405 GBP2023-11-30
166,309 GBP2022-11-30
Furniture and fittings
104,370 GBP2023-11-30
88,403 GBP2022-11-30
Motor vehicles
116,758 GBP2023-11-30
95,980 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,295 GBP2023-11-30
677,494 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
119,960 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
49,096 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
18,307 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
20,778 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,141 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,340 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,340 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
273,594 GBP2023-11-30
311,373 GBP2022-11-30
Plant and equipment
94,778 GBP2023-11-30
106,242 GBP2022-11-30
Furniture and fittings
111,560 GBP2023-11-30
107,543 GBP2022-11-30
Motor vehicles
58,623 GBP2023-11-30
17,475 GBP2022-11-30
Finished Goods
2,170,949 GBP2023-11-30
3,792,917 GBP2022-11-30
Trade Debtors/Trade Receivables
645,701 GBP2023-11-30
1,452,281 GBP2022-11-30
Prepayments/Accrued Income
461,633 GBP2023-11-30
361,156 GBP2022-11-30
Other Debtors
615,156 GBP2023-11-30
842,431 GBP2022-11-30
Bank Overdrafts
-390 GBP2022-11-30
Cash and Cash Equivalents
4,667,563 GBP2023-11-30
5,681,431 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
390 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
885,631 GBP2023-11-30
976,521 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
458,738 GBP2023-11-30
177,567 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
334,226 GBP2023-11-30
928,780 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
52,096 GBP2023-11-30
64,623 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,923 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,569,982 GBP2023-11-30
1,819,217 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,923 GBP2022-11-30
Deferred Tax Liabilities
127,704 GBP2023-11-30
97,042 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2023-11-30
998 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998 shares2023-11-30
998 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-11-30
2 shares2022-11-30
  • BDP IMPORTS LIMITED
    Info
    Registered number 04031966
    Hangar 9 Aston Down Business Park, Frampton Mansell, Stroud GL6 8GA
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.