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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
    Naughten, John Patrick
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ now
    OF - Director → CIF 0
    Naughten, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
    Mr John Patrick Naughten
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Liscinska, Maria
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    icon of address13 Station Road, Finchley, London
    Liquidation Corporate (4 parents, 58 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2006-12-08 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-06 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    PE - Nominee Director → CIF 0
  • 4
    icon of address1st 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
parent relation
Company in focus

B.D.S. (LONDON) LIMITED

Previous name
MEXTEC TECHNOLOGY LIMITED - 2006-12-18
Standard Industrial Classification
74100 - Specialised Design Activities
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
6,875 GBP2024-12-31
5,505 GBP2023-12-31
Debtors
190,072 GBP2024-12-31
95,143 GBP2023-12-31
Cash at bank and in hand
98,648 GBP2024-12-31
31,812 GBP2023-12-31
Current Assets
339,220 GBP2024-12-31
289,205 GBP2023-12-31
Net Current Assets/Liabilities
126,813 GBP2024-12-31
77,141 GBP2023-12-31
Total Assets Less Current Liabilities
133,688 GBP2024-12-31
82,646 GBP2023-12-31
Net Assets/Liabilities
127,560 GBP2024-12-31
66,464 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
127,460 GBP2024-12-31
66,364 GBP2023-12-31
Equity
127,560 GBP2024-12-31
66,464 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,843 GBP2024-12-31
14,609 GBP2023-12-31
Computers
10,379 GBP2024-12-31
6,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,222 GBP2024-12-31
20,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,867 GBP2024-12-31
10,541 GBP2023-12-31
Computers
7,480 GBP2024-12-31
4,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,347 GBP2024-12-31
15,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,326 GBP2024-01-01 ~ 2024-12-31
Computers
2,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,976 GBP2024-12-31
4,068 GBP2023-12-31
Computers
2,899 GBP2024-12-31
1,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,649 GBP2024-12-31
57,653 GBP2023-12-31
Other Debtors
Amounts falling due within one year
38,423 GBP2024-12-31
37,490 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,072 GBP2024-12-31
95,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,990 GBP2024-12-31
155,973 GBP2023-12-31
Corporation Tax Payable
Current
25,535 GBP2024-12-31
16,176 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,226 GBP2024-12-31
17,132 GBP2023-12-31
Other Creditors
Current
23,259 GBP2024-12-31
12,643 GBP2023-12-31
Creditors
Current
212,407 GBP2024-12-31
212,064 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31

  • B.D.S. (LONDON) LIMITED
    Info
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    Registered number 06020464
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.