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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 7
  • 1
    Dickens, Roger James
    Born in June 1982
    Individual (43 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Roger James Dickens
    Born in June 1982
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gateley, Terence Michael
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2006-05-14 ~ 2014-07-24
    OF - Director → CIF 0
    Gateley, Terence Michael
    Director
    Individual (22 offsprings)
    Officer
    2006-05-14 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 3
    Kay, Stuart Samuel
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Lisa Ann
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickens, Roger Joseph
    Director born in January 1948
    Individual (26 offsprings)
    Officer
    2004-11-15 ~ 2006-01-29
    OF - Director → CIF 0
    Dickens, Roger Joseph
    Director
    Individual (26 offsprings)
    Officer
    2004-11-15 ~ 2006-01-29
    OF - Secretary → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-10-28 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-10-28 ~ 2004-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B J D (GB) LIMITED

Period: 2007-10-03 ~ now
Company number: 05272092
Registered names
B J D (GB) LIMITED - now
EVER 2487 LIMITED - 2005-01-31 05131669... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
14,260 GBP2024-12-31
16,426 GBP2023-12-31
Property, Plant & Equipment
428,173 GBP2024-12-31
477,862 GBP2023-12-31
Fixed Assets - Investments
3,419,561 GBP2024-12-31
3,419,556 GBP2023-12-31
Fixed Assets
3,861,994 GBP2024-12-31
3,913,844 GBP2023-12-31
Total Inventories
74,900 GBP2023-12-31
Debtors
9,880,103 GBP2024-12-31
6,444,840 GBP2023-12-31
Current assets - Investments
24,900 GBP2024-12-31
24,900 GBP2023-12-31
Cash at bank and in hand
3,416,247 GBP2024-12-31
5,401,883 GBP2023-12-31
Current Assets
13,321,250 GBP2024-12-31
11,946,523 GBP2023-12-31
Net Current Assets/Liabilities
12,846,201 GBP2024-12-31
9,952,399 GBP2023-12-31
Total Assets Less Current Liabilities
16,708,194.999999998 GBP2024-12-31
13,866,243 GBP2023-12-31
Net Assets/Liabilities
11,665,383 GBP2024-12-31
8,410,331 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,623,821 GBP2024-12-31
1,623,821 GBP2023-12-31
Retained earnings (accumulated losses)
10,040,562 GBP2024-12-31
6,785,510 GBP2023-12-31
Equity
11,665,383 GBP2024-12-31
8,410,331 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42022-12-01 ~ 2023-12-31
Intangible Assets - Gross Cost
21,661 GBP2024-12-31
21,661 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,401 GBP2024-12-31
5,235 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
980,457 GBP2024-12-31
943,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,284 GBP2024-12-31
465,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,611 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
3,419,561 GBP2024-12-31
Value of work in progress
74,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
95,991 GBP2024-12-31
457,340 GBP2023-12-31
Other Debtors
Amounts falling due within one year
84,023 GBP2024-12-31
100,087 GBP2023-12-31
Debtors
Amounts falling due within one year
9,880,103 GBP2024-12-31
6,444,840 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,124 GBP2024-12-31
160,921 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,565 GBP2024-12-31
119,657 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
66,038 GBP2024-12-31
50,441 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,272 GBP2024-12-31
3,554 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,730 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
66,038 GBP2024-12-31
114,581 GBP2023-12-31
Net Deferred Tax Liability/Asset
668,297 GBP2024-12-31
657,257 GBP2023-12-31

Related profiles found in government register
  • B J D (GB) LIMITED
    Info
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2007-10-03
    Registered number 05272092
    53 Calthorpe Road, Edgbaston, Birmingham B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • B J D (GB) LIMITED
    S
    Registered number 05272092
    Lower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom, B95 6BP
    CIF 1
  • B J D (GB) LIMITED
    S
    Registered number 05272092
    53, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    COVO DERBY LIMITED
    17002366
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COVO NOTTINGHAM LIMITED
    - now 16433507
    WAVENSMERE NG2 LIMITED
    - 2026-01-30 16433507
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12001560... (more)
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-04-05 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WAVENSMERE (IPSWICH) LIMITED
    13453559
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ 2022-08-02
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WAVENSMERE B16 LIMITED
    16160548 14755764
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WAVENSMERE B4 LIMITED
    14755764 16160548
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WAVENSMERE BELGRAVE MIDDLEWAY LIMITED
    - now 12853610
    WAVENSMERE WEST BRIDGFORD LIMITED
    - 2021-06-10 12853610
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-02 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WAVENSMERE CHELTENHAM LIMITED
    14636667
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WAVENSMERE D2 LIMITED
    14620615 14620676
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WAVENSMERE D3 LIMITED
    14620676 14620615
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WAVENSMERE PROJECTS LIMITED
    11104092
    53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    WAVENSMERE REGENERATION LIMITED
    13259865 13407887... (more)
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-11 ~ 2023-02-06
    CIF 1 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.