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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 2
  • 1
    Dawe, Lee Alan
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Dawe
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawe, Tracey Ann
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B.D.G. MANUFACTURING (HOLDINGS) LTD

Period: 2015-05-28 ~ now
Company number: 09611130
Registered name
B.D.G. MANUFACTURING (HOLDINGS) LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
752,500 GBP2024-03-31
752,500 GBP2023-03-31
Fixed Assets
752,500 GBP2024-03-31
752,500 GBP2023-03-31
Cash at bank and in hand
31,953 GBP2024-03-31
143,082 GBP2023-03-31
Current Assets
31,953 GBP2024-03-31
143,082 GBP2023-03-31
Net Current Assets/Liabilities
-516,770 GBP2024-03-31
-516,889 GBP2023-03-31
Total Assets Less Current Liabilities
235,730 GBP2024-03-31
235,611 GBP2023-03-31
Net Assets/Liabilities
235,730 GBP2024-03-31
235,611 GBP2023-03-31
Equity
Called up share capital
352 GBP2024-03-31
352 GBP2023-03-31
Share premium
179,648 GBP2024-03-31
179,648 GBP2023-03-31
Retained earnings (accumulated losses)
55,730 GBP2024-03-31
55,611 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
752,500 GBP2024-03-31
752,500 GBP2023-03-31
Investments in Subsidiaries
752,500 GBP2024-03-31
752,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54 GBP2024-03-31
60 GBP2023-03-31
Amounts owed to group undertakings
Current
548,669 GBP2024-03-31
659,911 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • B.D.G. MANUFACTURING (HOLDINGS) LTD
    Info
    Registered number 09611130
    3rd Floor, Morcom House, Ledsam Street, Birmingham B16 8DN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BDG MANUFACTURING HOLDINGS LTD
    S
    Registered number 09611130
    34-44, Northwood Street, Birmingham, England, B3 1TU
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.D.G. MANUFACTURING LTD
    - now 00369853
    BDG.SILVER LTD - 2005-03-21
    BAYLISS DAWE GAINSBOROUGH LTD. - 2005-02-17
    BAYLISS DAWE SILVERSMITHS LTD. - 2002-02-13
    W.BAYLISS & SON(BIRMINGHAM)LIMITED - 2000-04-19
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.