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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 3
  • 1
    Mcdonald, Steven
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Steven Mcdonald
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mcdonald, Tracy Louise
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2025-08-13
    OF - Director → CIF 0
    Mcdonald, Tracy
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2025-08-13
    OF - Secretary → CIF 0
    Mrs Tracy Louise Mcdonald
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BA GROUP (NORTH EAST) LIMITED
    16332593
    The Purvis Building, Leeholme Road, Billingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE AARDVARK HOLDINGS LIMITED

Period: 2015-09-30 ~ now
Company number: 09802363
Registered name
BLUE AARDVARK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
990,805 GBP2021-03-31
990,805 GBP2020-03-31
Fixed Assets - Investments
467,396 GBP2021-03-31
467,395 GBP2020-03-31
Fixed Assets
1,458,201 GBP2021-03-31
1,458,200 GBP2020-03-31
Debtors
884,170 GBP2021-03-31
760,556 GBP2020-03-31
Cash at bank and in hand
1,061,472 GBP2021-03-31
49,258 GBP2020-03-31
Current Assets
1,945,642 GBP2021-03-31
809,814 GBP2020-03-31
Creditors
Current
43,797 GBP2021-03-31
157,396 GBP2020-03-31
Net Current Assets/Liabilities
1,901,845 GBP2021-03-31
652,418 GBP2020-03-31
Total Assets Less Current Liabilities
3,360,046 GBP2021-03-31
2,110,618 GBP2020-03-31
Creditors
Non-current
347,830 GBP2021-03-31
385,980 GBP2020-03-31
Net Assets/Liabilities
3,012,216 GBP2021-03-31
1,724,638 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
3,012,116 GBP2021-03-31
1,724,538 GBP2020-03-31
Equity
3,012,216 GBP2021-03-31
1,724,638 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
990,805 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
990,805 GBP2021-03-31
990,805 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
467,396 GBP2021-03-31
467,395 GBP2020-03-31
Additions to investments
1 GBP2021-03-31
Investments in Group Undertakings
467,396 GBP2021-03-31
467,395 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
871,121 GBP2021-03-31
751,608 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
13,049 GBP2021-03-31
8,948 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
884,170 GBP2021-03-31
760,556 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
53,412 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-977 GBP2021-03-31
360 GBP2020-03-31
Other Taxation & Social Security Payable
Current
17,134 GBP2021-03-31
33,332 GBP2020-03-31
Other Creditors
Current
2,640 GBP2021-03-31
45,292 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
347,830 GBP2021-03-31
376,680 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,300 GBP2020-03-31
Bank Borrowings
Secured
372,830 GBP2021-03-31
401,680 GBP2020-03-31
Total Borrowings
Secured
372,830 GBP2021-03-31
464,392 GBP2020-03-31

Related profiles found in government register
  • BLUE AARDVARK HOLDINGS LIMITED
    Info
    Registered number 09802363
    The Purvis Building, Leeholme Road, Billingham TS23 3TA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BLUE AARDVARK HOLDINGS LIMITED
    S
    Registered number missing
    Ts233ta, The Purvis Building, Leeholme Road, Billingham, United Kingdom, TS23 3TA
    Private Limited Company
    CIF 1
  • BLUE AARDVARK HOLDINGS LIMITED
    S
    Registered number 09802363
    55, Perry Avenue, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9LN
    Limited Company in England And Wales, England
    CIF 2
  • BLUE AARDVARK HOLDINGS LIMITED
    S
    Registered number 09802363
    Purvis Building, Leeholme Road, Billingham, England, TS23 3TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE AARDVARK JOINERY LIMITED
    06585391
    The Purvis Building, Leeholme Road, Billingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEFECT DOCTOR LIMITED
    12723847
    Purvis Building, Leeholme Road, Billingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MATRIARCH PROPERTIES LIMITED - now
    BA PROPERTIES (NORTH EAST) LIMITED
    - 2025-08-14 10624343
    Tobias House St Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ 2025-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.