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 5
  • 1
    Brown, Steven Mark
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Burdekin, Peter Richard
    Executive Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Goodson, Nicholas Edward
    Building Surveyor born in November 1974
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Andrea Claire
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 10, Churchill Way, Chapeltown, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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 3
  • 1
    Watson, David Ian
    Chartered Accountant born in March 1947
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Mr Nicholas Edward Goodson
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BDB DESIGN BUILD HOLDINGS LIMITED

Previous name
HLWKH 611 LIMITED - 2016-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,022,020 GBP2024-03-31
3,022,020 GBP2023-03-31
Equity
Called up share capital
6,400 GBP2024-03-31
6,400 GBP2023-03-31
6,400 GBP2022-03-31
Capital redemption reserve
2,400,000 GBP2024-03-31
2,400,000 GBP2023-03-31
2,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
600,000 GBP2024-03-31
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Equity
3,006,400 GBP2024-03-31
1,381,707 GBP2022-03-31
Profit/Loss
1,766,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,022,020 GBP2024-03-31
3,022,020 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
15,620 GBP2024-03-31
15,620 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • BDB DESIGN BUILD HOLDINGS LIMITED
    Info
    HLWKH 611 LIMITED - 2016-01-18
    Registered number 09887093
    Unit 10 Churchill Way, Chapeltown, Sheffield, South Yorkshire S35 2PY
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BDB DESIGN BUILD HOLDINGS LIMITED
    S
    Registered number missing
    Unit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Limited Company
    CIF 1
  • BDB DESIGN BUILD HOLDINGS LIMITED
    S
    Registered number 09887093
    Unit 10, Churchill Way, Churchill Way, Chapeltown, Sheffield, England, S35 2PY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMCO (0194) LIMITED - 1994-08-16
    Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,518,142 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRAMALL DESIGN BUILD LIMITED - 1997-07-04
    BRAMALL DEVELOPMENTS LIMITED - 1990-04-10
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1988-01-01
    BRAMALL CONSTRUCTION LIMITED - 1987-06-01
    BRAMALL CONSTRUCTION COMPANY LIMITED - 1986-02-26
    Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.