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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
    Noble, Brett Dale
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Brett Dale Noble
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Nichola Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ now
    OF - Director → CIF 0
    Noble, Nichola Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Nichola Louise Noble
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shaw, Adrian
    Accountant born in December 1942
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-11-20
    OF - Director → CIF 0
    Shaw, Adrian
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 2
    White, Karen Susan
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2001-11-20
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.D.N. CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
46,060 GBP2024-11-30
51,906 GBP2023-11-30
Total Inventories
9,223 GBP2024-11-30
14,270 GBP2023-11-30
Debtors
19,816 GBP2024-11-30
90,624 GBP2023-11-30
Cash at bank and in hand
74,350 GBP2024-11-30
88,223 GBP2023-11-30
Current Assets
103,389 GBP2024-11-30
193,117 GBP2023-11-30
Creditors
Current
85,047 GBP2024-11-30
115,958 GBP2023-11-30
Net Current Assets/Liabilities
18,342 GBP2024-11-30
77,159 GBP2023-11-30
Total Assets Less Current Liabilities
64,402 GBP2024-11-30
129,065 GBP2023-11-30
Net Assets/Liabilities
40,513 GBP2024-11-30
85,040 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
40,413 GBP2024-11-30
84,940 GBP2023-11-30
Equity
40,513 GBP2024-11-30
85,040 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
18,548 GBP2024-11-30
18,548 GBP2023-11-30
Plant and equipment
4,224 GBP2024-11-30
4,224 GBP2023-11-30
Furniture and fittings
13,900 GBP2024-11-30
11,545 GBP2023-11-30
Motor vehicles
72,007 GBP2024-11-30
72,007 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
108,679 GBP2024-11-30
106,324 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,005 GBP2024-11-30
2,790 GBP2023-11-30
Furniture and fittings
8,936 GBP2024-11-30
8,060 GBP2023-11-30
Motor vehicles
50,678 GBP2024-11-30
43,568 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,619 GBP2024-11-30
54,418 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
876 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,201 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
18,548 GBP2024-11-30
Plant and equipment
1,219 GBP2024-11-30
1,434 GBP2023-11-30
Furniture and fittings
4,964 GBP2024-11-30
3,485 GBP2023-11-30
Motor vehicles
21,329 GBP2024-11-30
28,439 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
44,257 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,362 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,224 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
18,671 GBP2024-11-30
24,895 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
33,914 GBP2023-11-30
Prepayments
Current
542 GBP2024-11-30
548 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
19,816 GBP2024-11-30
Current, Amounts falling due within one year
90,624 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
8,359 GBP2024-11-30
7,759 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,031 GBP2024-11-30
40,914 GBP2023-11-30
Corporation Tax Payable
Current
6,475 GBP2024-11-30
17,278 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,425 GBP2024-11-30
2,073 GBP2023-11-30
Other Creditors
Current
1,328 GBP2024-11-30
3,122 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
19,050 GBP2024-11-30
19,050 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2024-11-30
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
13,662 GBP2024-11-30
22,020 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,227 GBP2024-11-30
7,005 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
  • B.D.N. CONSTRUCTION LIMITED
    Info
    Registered number 04215550
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.