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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
    Weatherby, Roger Nicholas
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Nicholas Weatherby
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 2
    Mrs Alison Beatrix Weatherby
    Born in December 1928
    Individual
    Person with significant control
    icon of calendar 2016-12-11 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

BIDBOROUGH PRODUCTION LIMITED

Previous name
IB PARTNER 15 LIMITED - 2007-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
500,100 GBP2017-03-31
500,100 GBP2016-03-31
Debtors
Current
12,854 GBP2017-03-31
18,005 GBP2016-03-31
Cash at bank and in hand
3,158 GBP2017-03-31
3,158 GBP2016-03-31
Current Assets
16,012 GBP2017-03-31
21,163 GBP2016-03-31
Net Current Assets/Liabilities
-15,006 GBP2017-03-31
19,393 GBP2016-03-31
Total Assets Less Current Liabilities
485,094 GBP2017-03-31
519,493 GBP2016-03-31
Equity
Called up share capital
500,100 GBP2017-03-31
500,100 GBP2016-03-31
Retained earnings (accumulated losses)
-15,006 GBP2017-03-31
19,393 GBP2016-03-31
Equity
485,094 GBP2017-03-31
519,493 GBP2016-03-31
Trade Debtors/Trade Receivables
5,702 GBP2016-03-31
Amount of corporation tax that is recoverable
551 GBP2017-03-31
Other Debtors
12,303 GBP2017-03-31
12,303 GBP2016-03-31
Debtors
12,854 GBP2017-03-31
18,005 GBP2016-03-31
Corporation Tax Payable
554 GBP2017-03-31
551 GBP2016-03-31
Other Creditors
Current
30,464 GBP2017-03-31
1,219 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
500,100 GBP2017-03-31
500,100 GBP2016-03-31

Related profiles found in government register
  • BIDBOROUGH PRODUCTION LIMITED
    Info
    IB PARTNER 15 LIMITED - 2007-03-19
    Registered number 06025045
    icon of addressTownshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2020-07-09 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • BIDBOROUGH PRODUCTION LIMITED
    S
    Registered number missing
    icon of addressWeatherbys Bank Ltd, Wellingborough, Northamptonshire, NN8 4BX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-19 ~ 2018-02-28
    CIF 1 - LLP Member → ME

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