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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
    Rayson, Patrick Daniel
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Ian Barry
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Harding
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Gilbert, Derek John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2024-10-29
    OF - Director → CIF 0
    Gilbert, Derek John
    Director
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Derek John Gilbert
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Simmons, Gregory Philip
    Chartered Architect born in May 1943
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Kirkland, Nicholas Ian
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Reynolds, Ian Anthony
    Director born in March 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2002-08-23
    OF - Director → CIF 0
  • 5
    Mcaneny, Michael John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Director → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Director → CIF 0
    2001-12-14 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDING DESIGN GROUP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,761 GBP2024-12-31
17,247 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
15,767 GBP2024-12-31
17,253 GBP2023-12-31
Debtors
399,879 GBP2024-12-31
182,626 GBP2023-12-31
Cash at bank and in hand
459,524 GBP2024-12-31
983,132 GBP2023-12-31
Current Assets
859,403 GBP2024-12-31
1,165,758 GBP2023-12-31
Creditors
Current
86,447 GBP2024-12-31
49,170 GBP2023-12-31
Net Current Assets/Liabilities
772,956 GBP2024-12-31
1,116,588 GBP2023-12-31
Total Assets Less Current Liabilities
788,723 GBP2024-12-31
1,133,841 GBP2023-12-31
Net Assets/Liabilities
784,783 GBP2024-12-31
1,129,457 GBP2023-12-31
Equity
Called up share capital
23 GBP2024-12-31
46 GBP2023-12-31
Capital redemption reserve
73 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
784,687 GBP2024-12-31
1,129,362 GBP2023-12-31
Equity
784,783 GBP2024-12-31
1,129,457 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
383,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
383,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,066 GBP2024-12-31
91,821 GBP2023-12-31
Furniture and fittings
29,710 GBP2024-12-31
29,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,776 GBP2024-12-31
121,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,068 GBP2024-12-31
76,777 GBP2023-12-31
Furniture and fittings
27,947 GBP2024-12-31
27,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,015 GBP2024-12-31
104,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,291 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,998 GBP2024-12-31
15,044 GBP2023-12-31
Furniture and fittings
1,763 GBP2024-12-31
2,203 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6 GBP2023-12-31
Investments in Group Undertakings
6 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
373,151 GBP2024-12-31
148,640 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,728 GBP2024-12-31
33,986 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
399,879 GBP2024-12-31
182,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,244 GBP2024-12-31
9,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,256 GBP2024-12-31
27,673 GBP2023-12-31
Other Creditors
Current
15,947 GBP2024-12-31
11,922 GBP2023-12-31
Related profiles found in government register
  • BUILDING DESIGN GROUP LIMITED
    Info
    Registered number 04340373
    icon of address1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffordshire B78 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BUILDING DESIGN GROUP LIMITED
    S
    Registered number 04340373
    icon of address1st Floor Suite, Bitterscote House, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORDEL (TAMWORTH) LIMITED - 2025-04-02
    MORDEL BUILDERS LIMITED - 2003-05-01
    icon of address1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.