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
    Bayliss, Gareth Vivian
    Architect born in March 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cudmore, Alan Douglas
    Architectural Associate born in July 1950
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Alan Douglas Cudmore
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Robinson, Ian James
    Architectural Associate born in June 1957
    Individual
    Officer
    2006-09-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Earl, Simon Patrick
    Architect born in December 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Withers, Michael Andrew
    Civil Engineering Associate born in July 1965
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2009-03-06
    OF - Director → CIF 0
    Withers, Michael Andrew
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2009-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BDG DESIGN (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Non-current
230,750 GBP2023-09-30
193,458 GBP2022-09-30
Fixed Assets - Investments
230,750 GBP2023-09-30
193,458 GBP2022-09-30
Debtors
98 GBP2022-09-30
Cash at bank and in hand
189 GBP2022-09-30
Current Assets
287 GBP2022-09-30
Creditors
Amounts falling due within one year
-22,266 GBP2022-09-30
Net Current Assets/Liabilities
22,553 GBP2022-09-30
Total Assets Less Current Liabilities
230,750 GBP2023-09-30
216,011 GBP2022-09-30
Creditors
Amounts falling due after one year
1,328 GBP2022-09-30
Net Assets/Liabilities
230,750 GBP2023-09-30
214,683 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
230,650 GBP2023-09-30
214,583 GBP2022-09-30
Equity
230,750 GBP2023-09-30
214,683 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
230,750 GBP2023-09-30
193,458 GBP2022-09-30
Additions to investments, Non-current
37,292 GBP2023-09-30
Non-current
230,750 GBP2023-09-30
193,458 GBP2022-09-30
Other Debtors
98 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-22,666 GBP2022-09-30
Other Creditors
Amounts falling due within one year
400 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,328 GBP2022-09-30

  • BDG DESIGN (HOLDINGS) LIMITED
    Info
    Registered number 05942140
    Middleborough House, 16 Middleborough, Colchester CO1 1QT
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.