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 1
  • Marsh, Shane
    Architectural Technologist/Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Shane Marsh
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lord, Ian
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Lord, Simon
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Tompkins, Alfred
    Director born in October 1949
    Individual
    Officer
    2010-05-24 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING LINK DESIGN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
101,424 GBP2023-08-31
135,233 GBP2022-08-31
Fixed Assets - Investments
183,257 GBP2023-08-31
183,257 GBP2022-08-31
Fixed Assets
284,681 GBP2023-08-31
318,490 GBP2022-08-31
Debtors
Current
90,614 GBP2023-08-31
75,395 GBP2022-08-31
Cash at bank and in hand
233,894 GBP2023-08-31
229,963 GBP2022-08-31
Current Assets
324,508 GBP2023-08-31
305,358 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-8,818 GBP2023-08-31
8,818 GBP2023-08-31
-23,247 GBP2022-08-31
Net Current Assets/Liabilities
315,690 GBP2023-08-31
282,111 GBP2022-08-31
Total Assets Less Current Liabilities
600,371 GBP2023-08-31
600,601 GBP2022-08-31
Net Assets/Liabilities
581,100 GBP2023-08-31
574,907 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
112,159 GBP2023-08-31
112,159 GBP2022-08-31
Retained earnings (accumulated losses)
467,941 GBP2023-08-31
461,748 GBP2022-08-31
Equity
581,100 GBP2023-08-31
574,907 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
187,880 GBP2023-08-31
187,880 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
187,880 GBP2023-08-31
187,880 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
86,456 GBP2023-08-31
52,647 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,456 GBP2023-08-31
52,647 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,809 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,809 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
101,424 GBP2023-08-31
135,233 GBP2022-08-31
Investments in Subsidiaries
183,257 GBP2023-08-31
183,257 GBP2022-08-31
Cost valuation
183,257 GBP2022-08-31
Amounts Owed By Related Parties
2,868 GBP2023-08-31
4,412 GBP2022-08-31
Other Debtors
83,828 GBP2023-08-31
68,832 GBP2022-08-31
Prepayments
2,448 GBP2023-08-31
723 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
90,614 GBP2023-08-31
75,395 GBP2022-08-31
Trade Creditors/Trade Payables
1,793 GBP2023-08-31
Amounts Owed to Related Parties
4,346 GBP2023-08-31
Taxation/Social Security Payable
132 GBP2023-08-31

Related profiles found in government register
  • BUILDING LINK DESIGN HOLDINGS LIMITED
    Info
    Registered number 07263711
    15 Thorne Road, Doncaster, South Yorkshire DN1 2HG
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BUILDING LINK DESIGN HOLDINGS LIMITED
    S
    Registered number 07263711
    15 Thorne Road, Doncaster, South Yorkshire, United Kingdom, DN1 2HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Thorne Road, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    430,492 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.