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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
    Mew, Howard William
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Director → CIF 0
    Mr Howard William Mew
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheelhouse, Peter James
    Born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Wheelhouse
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Sanderson, Geoffrey
    Drilling Engineer born in June 1944
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Miller, David
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-17 ~ 2006-07-28
    PE - Nominee Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-17 ~ 2006-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BDF PLANT LIMITED

Previous name
SHOO 248 LIMITED - 2006-08-07
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Investment Property
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Fixed Assets
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Debtors
51,511 GBP2024-12-31
18,899 GBP2023-12-31
Current assets - Investments
8,211,362 GBP2024-12-31
7,796,299 GBP2023-12-31
Cash at bank and in hand
1,855,321 GBP2024-12-31
2,035,771 GBP2023-12-31
Current Assets
10,118,194 GBP2024-12-31
9,850,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,212 GBP2024-12-31
-86,367 GBP2023-12-31
Net Current Assets/Liabilities
9,963,982 GBP2024-12-31
9,764,602 GBP2023-12-31
Total Assets Less Current Liabilities
14,463,982 GBP2024-12-31
14,264,602 GBP2023-12-31
Net Assets/Liabilities
14,190,211 GBP2024-12-31
13,990,198 GBP2023-12-31
Equity
Called up share capital
48 GBP2024-12-31
48 GBP2023-12-31
Revaluation reserve
1,839,650 GBP2024-12-31
1,839,650 GBP2023-12-31
Capital redemption reserve
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
12,350,495 GBP2024-12-31
12,150,482 GBP2023-12-31
Equity
14,190,211 GBP2024-12-31
13,990,198 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,741,552 GBP2023-12-31
Furniture and fittings
139,545 GBP2023-12-31
Computers
40,616 GBP2023-12-31
Motor vehicles
47,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,968,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,741,552 GBP2023-12-31
Furniture and fittings
139,545 GBP2023-12-31
Computers
40,616 GBP2023-12-31
Motor vehicles
47,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,968,902 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
2,500,000 GBP2023-12-31
Other Investments Other Than Loans
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,511 GBP2024-12-31
18,899 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,278 GBP2024-12-31
28,867 GBP2023-12-31
Corporation Tax Payable
Current
95,975 GBP2024-12-31
53,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,821 GBP2024-12-31
2,498 GBP2023-12-31
Other Creditors
Current
4,138 GBP2024-12-31
1,600 GBP2023-12-31
Creditors
Current
154,212 GBP2024-12-31
86,367 GBP2023-12-31

Related profiles found in government register
  • BDF PLANT LIMITED
    Info
    SHOO 248 LIMITED - 2006-08-07
    Registered number 05819742
    icon of addressColwick Industrial Estate, Colwick, Nottingham, Nottinghamshire NG4 2BB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BDF PLANT LIMITED
    S
    Registered number 05819742
    icon of addressBdf Co Ltd, Private Road No 3, Colwick Industrial Estate, Colwick, Nottinghamshire, NG4 2BB
    CIF 1
  • BDF PLANT LIMITED
    S
    Registered number 05819742
    icon of addressPrivate Road No. 3, Colwick Industrial Estate, Colwick, Nottinghamshire, England, NG4 2BB
    Limited Liability Partnership in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBdf Co Ltd Private Road No 3, Colwick Industrial Estate Colwick, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,522 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2012-12-10 ~ now
    CIF 1 - LLP Designated Member → ME

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