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
    Naughten, John Patrick
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Naughten, John Patrick
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
    Mr John Patrick Naughten
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Liscinska, Maria
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2006-12-08 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 2
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    196,261 GBP2021-09-30
    Officer
    2012-10-01 ~ 2023-02-20
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-06 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.D.S. (LONDON) LIMITED

Previous name
MEXTEC TECHNOLOGY LIMITED - 2006-12-18
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
5,505 GBP2023-12-31
8,672 GBP2022-12-31
Debtors
95,143 GBP2023-12-31
116,596 GBP2022-12-31
Cash at bank and in hand
31,812 GBP2023-12-31
123,025 GBP2022-12-31
Current Assets
289,205 GBP2023-12-31
351,396 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212,064 GBP2023-12-31
-246,536 GBP2022-12-31
Net Current Assets/Liabilities
77,141 GBP2023-12-31
104,860 GBP2022-12-31
Total Assets Less Current Liabilities
82,646 GBP2023-12-31
113,532 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,806 GBP2023-12-31
-24,947 GBP2022-12-31
Net Assets/Liabilities
66,464 GBP2023-12-31
86,937 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
66,364 GBP2023-12-31
86,837 GBP2022-12-31
Equity
66,464 GBP2023-12-31
86,937 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,609 GBP2023-12-31
27,709 GBP2022-12-31
Computers
6,031 GBP2023-12-31
10,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,640 GBP2023-12-31
38,304 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,100 GBP2023-01-01 ~ 2023-12-31
Computers
-4,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,541 GBP2023-12-31
21,913 GBP2022-12-31
Computers
4,594 GBP2023-12-31
7,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,135 GBP2023-12-31
29,632 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,728 GBP2023-01-01 ~ 2023-12-31
Computers
1,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,100 GBP2023-01-01 ~ 2023-12-31
Computers
-4,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,068 GBP2023-12-31
5,796 GBP2022-12-31
Computers
1,437 GBP2023-12-31
2,876 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,653 GBP2023-12-31
77,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,490 GBP2023-12-31
39,551 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
95,143 GBP2023-12-31
116,596 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
155,973 GBP2023-12-31
170,201 GBP2022-12-31
Corporation Tax Payable
Current
16,176 GBP2023-12-31
20,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,132 GBP2023-12-31
32,190 GBP2022-12-31
Other Creditors
Current
12,643 GBP2023-12-31
14,155 GBP2022-12-31
Creditors
Current
212,064 GBP2023-12-31
246,536 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,947 GBP2022-12-31
  • B.D.S. (LONDON) LIMITED
    Info
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    Registered number 06020464
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.