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
    2018-04-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Warwick, Tony Frank
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 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
    Taylor, Andrew Mark
    Turf Accountant born in April 1970
    Individual (40 offsprings)
    Officer
    2008-11-17 ~ 2017-03-02
    OF - Director → CIF 0
    Taylor, Andrew Mark
    Individual (40 offsprings)
    Officer
    2008-11-17 ~ 2017-03-02
    OF - Secretary → CIF 0
    Mr Andrew Mark Taylor
    Born in April 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 STADIA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,668 GBP2022-12-31
Debtors
650,580 GBP2023-12-31
339,246 GBP2022-12-31
Cash at bank and in hand
146,457 GBP2023-12-31
164,720 GBP2022-12-31
Current Assets
797,037 GBP2023-12-31
503,966 GBP2022-12-31
Net Current Assets/Liabilities
271,877 GBP2023-12-31
43,815 GBP2022-12-31
Total Assets Less Current Liabilities
271,877 GBP2023-12-31
47,483 GBP2022-12-31
Creditors
Non-current
-85,942 GBP2023-12-31
-146,000 GBP2022-12-31
Net Assets/Liabilities
185,935 GBP2023-12-31
-99,214 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
185,835 GBP2023-12-31
-99,314 GBP2022-12-31
Equity
185,935 GBP2023-12-31
-99,214 GBP2022-12-31
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,811 GBP2023-12-31
68,811 GBP2022-12-31
Motor vehicles
5,250 GBP2022-12-31
Computers
17,169 GBP2023-12-31
17,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,980 GBP2023-12-31
91,230 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,811 GBP2023-12-31
68,811 GBP2022-12-31
Motor vehicles
1,582 GBP2022-12-31
Computers
17,169 GBP2023-12-31
17,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,980 GBP2023-12-31
87,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
3,668 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
650,580 GBP2023-12-31
339,181 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
65 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
650,580 GBP2023-12-31
339,246 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,724 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,754 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,457 GBP2023-12-31
39,385 GBP2022-12-31
Other Creditors
Current
289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
387,690 GBP2023-12-31
240,274 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
85,942 GBP2023-12-31
146,000 GBP2022-12-31
  • BD STADIA LTD
    Info
    Registered number 06751259
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2008-11-17 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-17
    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.