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, Nichola Louise
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Noble, Nichola Louise
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Nichola Louise Noble
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Noble, Brett Dale
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Brett Dale Noble
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2018-09-20 ~ 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 (4 offsprings)
    Officer
    2001-05-11 ~ 2001-11-20
    OF - Director → CIF 0
    Shaw, Adrian
    Accountant
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 2
    White, Karen Susan
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2001-11-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
51,906 GBP2023-11-30
62,254 GBP2022-11-30
Total Inventories
14,270 GBP2023-11-30
48,675 GBP2022-11-30
Debtors
90,624 GBP2023-11-30
79,649 GBP2022-11-30
Cash at bank and in hand
88,223 GBP2023-11-30
78,702 GBP2022-11-30
Current Assets
193,117 GBP2023-11-30
207,026 GBP2022-11-30
Creditors
Current
115,958 GBP2023-11-30
102,443 GBP2022-11-30
Net Current Assets/Liabilities
77,159 GBP2023-11-30
104,583 GBP2022-11-30
Total Assets Less Current Liabilities
129,065 GBP2023-11-30
166,837 GBP2022-11-30
Net Assets/Liabilities
85,040 GBP2023-11-30
103,753 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
84,940 GBP2023-11-30
103,653 GBP2022-11-30
Equity
85,040 GBP2023-11-30
103,753 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,224 GBP2022-11-30
Furniture and fittings
11,545 GBP2022-11-30
Motor vehicles
72,007 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
106,324 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,790 GBP2023-11-30
2,537 GBP2022-11-30
Furniture and fittings
8,060 GBP2023-11-30
7,445 GBP2022-11-30
Motor vehicles
43,568 GBP2023-11-30
34,088 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,418 GBP2023-11-30
44,070 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
615 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
9,480 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,348 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,434 GBP2023-11-30
1,687 GBP2022-11-30
Furniture and fittings
3,485 GBP2023-11-30
4,100 GBP2022-11-30
Motor vehicles
28,439 GBP2023-11-30
37,919 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,298 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
24,895 GBP2023-11-30
33,193 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
33,914 GBP2023-11-30
10,015 GBP2022-11-30
Amounts owed by directors
56,162 GBP2023-11-30
69,148 GBP2022-11-30
Prepayments
Current
548 GBP2023-11-30
486 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
90,624 GBP2023-11-30
79,649 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
7,759 GBP2023-11-30
7,160 GBP2022-11-30
Trade Creditors/Trade Payables
Current
40,914 GBP2023-11-30
39,935 GBP2022-11-30
Corporation Tax Payable
Current
17,278 GBP2023-11-30
10,705 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,073 GBP2023-11-30
338 GBP2022-11-30
Amount of value-added tax that is payable
15,762 GBP2023-11-30
7,453 GBP2022-11-30
Other Creditors
Current
3,122 GBP2023-11-30
8,205 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
19,050 GBP2023-11-30
18,647 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
22,020 GBP2023-11-30
29,780 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,005 GBP2023-11-30
8,304 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
  • B.D.N. CONSTRUCTION LIMITED
    Info
    Registered number 04215550
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    Private Limited Company incorporated on 2001-05-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.