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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 4
  • 1
    Lord, Simon
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Tompkins, Alfred
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Marsh, Shane
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Shane Marsh
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lord, Ian
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING LINK DESIGN HOLDINGS LIMITED

Period: 2010-05-24 ~ now
Company number: 07263711 04377549
Registered name
BUILDING LINK DESIGN HOLDINGS LIMITED - now 04377549
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
76,068 GBP2024-08-31
101,424 GBP2023-08-31
Fixed Assets - Investments
183,257 GBP2024-08-31
183,257 GBP2023-08-31
Fixed Assets
259,325 GBP2024-08-31
284,681 GBP2023-08-31
Debtors
Current
136,399 GBP2024-08-31
90,614 GBP2023-08-31
Cash at bank and in hand
226,486 GBP2024-08-31
233,894 GBP2023-08-31
Current Assets
362,885 GBP2024-08-31
324,508 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-8,818 GBP2023-08-31
Net Current Assets/Liabilities
357,591 GBP2024-08-31
315,690 GBP2023-08-31
Total Assets Less Current Liabilities
616,916 GBP2024-08-31
600,371 GBP2023-08-31
Net Assets/Liabilities
602,463 GBP2024-08-31
581,100 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
112,159 GBP2024-08-31
112,159 GBP2023-08-31
Retained earnings (accumulated losses)
489,304 GBP2024-08-31
467,941 GBP2023-08-31
Equity
602,463 GBP2024-08-31
581,100 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
187,880 GBP2024-08-31
187,880 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
187,880 GBP2024-08-31
187,880 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
111,812 GBP2024-08-31
86,456 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,812 GBP2024-08-31
86,456 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,356 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,356 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
76,068 GBP2024-08-31
101,424 GBP2023-08-31
Investments in Subsidiaries
183,257 GBP2024-08-31
183,257 GBP2023-08-31
Cost valuation
183,257 GBP2023-08-31
Amounts Owed By Related Parties
1,374 GBP2024-08-31
2,868 GBP2023-08-31
Other Debtors
130,574 GBP2024-08-31
83,828 GBP2023-08-31
Prepayments
4,451 GBP2024-08-31
2,448 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
136,399 GBP2024-08-31
Current, Amounts falling due within one year
90,614 GBP2023-08-31
Trade Creditors/Trade Payables
238 GBP2024-08-31
Amounts Owed to Related Parties
2,289 GBP2024-08-31
Taxation/Social Security Payable
147 GBP2024-08-31

Related profiles found in government register
  • BUILDING LINK DESIGN HOLDINGS LIMITED
    Info
    Registered number 07263711
    9 Thorne Road, Doncaster, South Yorkshire DN1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 1
  • 1
    BUILDING LINK DESIGN LIMITED
    04377549 07263711
    15 Thorne Road, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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