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
    Jones, Johanna Annabel Jane
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
  • 2
    Jones, Brian George
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
    Jones, Brian George
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ now
    OF - secretary → CIF 0
    Mr Brian George Jones
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SOUTH WEST BROKERS HOLDINGS LIMITED - 2023-05-25
    Unit 18, Darklake Park, 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,350 GBP2024-03-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Easson, Geoffrey Richard
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2008-09-15 ~ 2010-07-16
    OF - director → CIF 0
  • 2
    Mr Brian George Jones
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-28 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Butcher, Darren Paul
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2013-10-25
    OF - director → CIF 0
parent relation
Company in focus

BDG HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,548 GBP2024-03-31
256,043 GBP2022-12-31
Fixed Assets - Investments
562,500 GBP2022-12-31
Investment Property
554,526 GBP2024-03-31
240,768 GBP2022-12-31
Fixed Assets
558,074 GBP2024-03-31
1,059,311 GBP2022-12-31
Debtors
234,251 GBP2024-03-31
Cash at bank and in hand
2,946 GBP2024-03-31
165,935 GBP2022-12-31
Current Assets
237,197 GBP2024-03-31
165,935 GBP2022-12-31
Creditors
Current
12,263 GBP2024-03-31
337,813 GBP2022-12-31
Net Current Assets/Liabilities
224,934 GBP2024-03-31
-171,878 GBP2022-12-31
Total Assets Less Current Liabilities
783,008 GBP2024-03-31
887,433 GBP2022-12-31
Creditors
Non-current
-174,317 GBP2024-03-31
-298,288 GBP2022-12-31
Net Assets/Liabilities
595,191 GBP2024-03-31
588,145 GBP2022-12-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2022-12-31
Share premium
29,910 GBP2024-03-31
29,910 GBP2022-12-31
Capital redemption reserve
-37,674 GBP2024-03-31
-37,674 GBP2022-12-31
Retained earnings (accumulated losses)
602,775 GBP2024-03-31
595,729 GBP2022-12-31
Equity
595,191 GBP2024-03-31
588,145 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
44,676 GBP2024-03-31
315,239 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-270,563 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,128 GBP2024-03-31
59,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,969 GBP2023-01-01 ~ 2024-03-31
Investment Property - Fair Value Model
554,526 GBP2024-03-31
240,768 GBP2022-12-31

Related profiles found in government register
  • BDG HOLDINGS LTD
    Info
    Registered number 06697813
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon PL6 7FB
    Private Limited Company incorporated on 2008-09-15 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BDG HOLDINGS LIMITED
    S
    Registered number 06697813
    Unit 1 & 2 Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, England, PL6 8BY
    Holding Company in Legal & Governing Law, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED - 2004-05-07
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,996 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.