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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 5
  • 1
    Easson, Geoffrey Richard
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2008-09-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Jones, Brian George
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Jones, Brian George
    Individual (9 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Brian George Jones
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-28 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jones, Johanna Annabel Jane
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Darren Paul
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    BJ & JJ INVESTMENTS LTD
    - now 10962107
    SOUTH WEST BROKERS HOLDINGS LIMITED - 2023-05-25 10962107
    Unit 18, Darklake Park, 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BDG HOLDINGS LTD

Period: 2008-09-15 ~ now
Company number: 06697813
Registered name
BDG HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,429 GBP2025-03-31
3,548 GBP2024-03-31
Investment Property
772,891 GBP2025-03-31
554,526 GBP2024-03-31
Fixed Assets
775,320 GBP2025-03-31
558,074 GBP2024-03-31
Debtors
1 GBP2025-03-31
234,251 GBP2024-03-31
Cash at bank and in hand
2,163 GBP2025-03-31
2,946 GBP2024-03-31
Current Assets
2,164 GBP2025-03-31
237,197 GBP2024-03-31
Creditors
Current
179,198 GBP2025-03-31
12,263 GBP2024-03-31
Net Current Assets/Liabilities
-177,034 GBP2025-03-31
224,934 GBP2024-03-31
Total Assets Less Current Liabilities
598,286 GBP2025-03-31
783,008 GBP2024-03-31
Creditors
Non-current
-177,695 GBP2025-03-31
-174,317 GBP2024-03-31
Net Assets/Liabilities
407,591 GBP2025-03-31
595,191 GBP2024-03-31
Equity
Called up share capital
180 GBP2025-03-31
180 GBP2024-03-31
Share premium
29,910 GBP2025-03-31
29,910 GBP2024-03-31
Capital redemption reserve
-37,674 GBP2025-03-31
-37,674 GBP2024-03-31
Retained earnings (accumulated losses)
415,175 GBP2025-03-31
602,775 GBP2024-03-31
Equity
407,591 GBP2025-03-31
595,191 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
44,676 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,247 GBP2025-03-31
41,128 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,119 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
772,891 GBP2025-03-31
554,526 GBP2024-03-31

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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 1
  • 1
    SOUTH WEST BROKERS LIMITED
    - now 03407464
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.