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 3
  • 1
    Warwick, Tony Frank
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Daniel
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    BD SPORT GROUP LTD - now
    B D SPORT GROUP LTD
    - 2019-08-20
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lee, John Joseph
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2017-03-02
    OF - Director → CIF 0
    2018-04-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Warwick, Tony Frank
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2007-11-07 ~ 2017-03-02
    OF - Director → CIF 0
  • 3
    Mcgibbon, Blair
    Director born in April 1962
    Individual
    Officer
    2018-04-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Morris, Richard Gerrard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2009-09-01
    OF - Director → CIF 0
    Morris, Richard Gerrard
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 5
    Secord, Scott
    Chief Executive Officer born in September 1971
    Individual
    Officer
    2017-03-02 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BD SPORT LTD

Previous name
B D SPORT LTD - 2019-08-20
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
59,355 GBP2023-12-31
82,499 GBP2022-12-31
Cash at bank and in hand
4,813 GBP2023-12-31
27,376 GBP2022-12-31
Current Assets
64,168 GBP2023-12-31
109,875 GBP2022-12-31
Net Current Assets/Liabilities
-217,726 GBP2023-12-31
-32,116 GBP2022-12-31
Total Assets Less Current Liabilities
-188,510 GBP2023-12-31
17,774 GBP2022-12-31
Net Assets/Liabilities
-192,163 GBP2023-12-31
10,609 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-192,463 GBP2023-12-31
10,309 GBP2022-12-31
Equity
-192,163 GBP2023-12-31
10,609 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,649 GBP2022-12-31
Motor vehicles
48,207 GBP2022-12-31
Computers
531,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
678,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,108 GBP2023-12-31
80,473 GBP2022-12-31
Motor vehicles
42,764 GBP2023-12-31
41,403 GBP2022-12-31
Computers
522,515 GBP2023-12-31
506,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,387 GBP2023-12-31
628,713 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,635 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,361 GBP2023-01-01 ~ 2023-12-31
Computers
15,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,541 GBP2023-12-31
18,176 GBP2022-12-31
Motor vehicles
5,443 GBP2023-12-31
6,804 GBP2022-12-31
Computers
9,232 GBP2023-12-31
24,910 GBP2022-12-31
Property, Plant & Equipment
29,216 GBP2023-12-31
49,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,355 GBP2023-12-31
46,834 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,665 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,355 GBP2023-12-31
82,499 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,939 GBP2023-12-31
8,376 GBP2022-12-31
Amounts owed to group undertakings
Current
111,604 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,417 GBP2023-12-31
51,235 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,869 GBP2023-12-31
9,198 GBP2022-12-31
  • BD SPORT LTD
    Info
    B D SPORT LTD - 2019-08-20
    Registered number 06421307
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2007-11-07 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-07
    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.