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
  • Rae, Bob
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Bob Rae
    Born in March 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Maye, Andrew
    Individual (24 offsprings)
    Officer
    2016-04-14 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BDZ INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
38,534 GBP2023-12-31
41,781 GBP2022-12-31
Property, Plant & Equipment
349,398 GBP2023-12-31
349,157 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
40,002 GBP2022-12-31
Fixed Assets
387,934 GBP2023-12-31
430,940 GBP2022-12-31
Debtors
602,354 GBP2023-12-31
686,810 GBP2022-12-31
Cash at bank and in hand
8,792 GBP2023-12-31
15,075 GBP2022-12-31
Current Assets
611,146 GBP2023-12-31
701,885 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,440,755 GBP2023-12-31
-5,268,423 GBP2022-12-31
Net Current Assets/Liabilities
-4,829,609 GBP2023-12-31
-4,566,538 GBP2022-12-31
Total Assets Less Current Liabilities
-4,441,675 GBP2023-12-31
-4,135,598 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,441,775 GBP2023-12-31
-4,135,698 GBP2022-12-31
Equity
-4,441,675 GBP2023-12-31
-4,135,598 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
72,748 GBP2023-12-31
70,078 GBP2022-12-31
Intangible Assets - Gross Cost
74,748 GBP2023-12-31
70,078 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
36,047 GBP2023-12-31
28,297 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,214 GBP2023-12-31
28,297 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,917 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
36,701 GBP2023-12-31
41,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,457 GBP2023-12-31
26,031 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
361,967 GBP2023-12-31
360,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,569 GBP2023-12-31
11,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,569 GBP2023-12-31
11,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,888 GBP2023-12-31
14,647 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
40,000 GBP2022-12-31
Amounts invested in assets
Non-current
2 GBP2023-12-31
40,002 GBP2022-12-31
Amounts Owed By Related Parties
460,219 GBP2023-12-31
Current
431,772 GBP2022-12-31
Other Debtors
Amounts falling due within one year
142,135 GBP2023-12-31
255,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
602,354 GBP2023-12-31
686,810 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,651 GBP2023-12-31
15,154 GBP2022-12-31
Amounts owed to group undertakings
Current
5,311,307 GBP2023-12-31
5,205,140 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,074 GBP2023-12-31
1,997 GBP2022-12-31
Other Creditors
Current
122,723 GBP2023-12-31
46,132 GBP2022-12-31
Creditors
Current
5,440,755 GBP2023-12-31
5,268,423 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • BDZ INVESTMENTS LIMITED
    Info
    Registered number 10124613
    University House, Oxford Square, Newbury RG14 1JQ
    Private Limited Company incorporated on 2016-04-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BDZ INVESTMENTS LIMITED
    S
    Registered number 10124613
    University House, Oxford Square, Newbury, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BDZ INVESTMENTS LIMITED
    S
    Registered number 10124613
    University House, Oxford Square, Newbury, United Kingdom, RG14 1JQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    University House, Oxford Street, Newbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    University House Oxford Square, Oxford Street, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,019,560 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    University House Oxford Square, Oxford Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,395,702 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    49 Cheap Street, Newbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,532 GBP2018-08-31
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ARC RELOCATION LIMITED - 1996-11-25
    Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    University House, Oxford Square, Newbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -684 GBP2023-12-30
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    University House, Oxford Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-30
    Person with significant control
    2018-05-11 ~ 2018-12-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    BOOMERANG SOLUTIONS LIMITED - 2014-11-06
    Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    University House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-11
    CIF 14 - Ownership of shares – 75% or more → OE
    2017-11-01 ~ 2018-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257,623 GBP2021-12-30
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    University House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -247,213 GBP2023-12-30
    Person with significant control
    2016-11-01 ~ 2018-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -211,531 GBP2019-12-30
    Person with significant control
    2017-11-01 ~ 2018-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Office No 11 Century House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,291 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ 2020-02-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-11-01 ~ 2018-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    University House Oxford Square, Oxford Street, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,019,560 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2016-11-01
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.