logo
explain how to read the page

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 7
  • 1
    Chisnell, Ian
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Rebecca Jane
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mannan, Emdadul Haque Jahangir
    Born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Luxon, Samantha Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Christopher Edward
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Tranter, Darren John
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTown Hall Square, Town Square, Barking, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Pollard, Carl Andrew
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Byles, Timothy John
    Management Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Harley, David John
    Local Government Officer born in September 1973
    Individual
    Officer
    icon of calendar 2025-07-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Harding, Helena Mary
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Whiteman, Robert Arthur
    Chief Executive born in December 1962
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Middleton, Anthony Lindsey Robert
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Lock, Peter James
    Company Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Heffernan, Katherine Lucy
    Accountant born in September 1975
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2017-12-13
    OF - Director → CIF 0
    Ms Katherine Lucy Heffernan
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-01-19
    PE - Has significant influence or controlCIF 0
  • 10
    Sharman, Nicholas Andrew
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Mcquillan, Sinead Frances Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 12
    Kerslake, Robert Walter, Lord
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Barry, Antony
    Chief Executive born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Hinds, Stephen
    Chief Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-11-09
    OF - Director → CIF 0
    Mr Stephen Hinds
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Brown, Alison Claire
    Consultant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 16
    Heaphy, Clive Andrew
    Chief Executive born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-11
    OF - Director → CIF 0
parent relation
Company in focus

BARKING & DAGENHAM TRADING PARTNERSHIP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
865,112 GBP2024-03-31
1,260,976 GBP2023-03-31
Fixed Assets - Investments
20,838,130 GBP2024-03-31
20,838,130 GBP2023-03-31
Fixed Assets
21,703,242 GBP2024-03-31
22,099,106 GBP2023-03-31
Debtors
Current
6,186,250 GBP2024-03-31
4,348,387 GBP2023-03-31
Cash at bank and in hand
79,641 GBP2024-03-31
88,730 GBP2023-03-31
Current Assets
6,265,891 GBP2024-03-31
4,437,117 GBP2023-03-31
Net Current Assets/Liabilities
-22,753,148 GBP2024-03-31
-16,883,379 GBP2023-03-31
Total Assets Less Current Liabilities
-1,049,906 GBP2024-03-31
5,215,727 GBP2023-03-31
Net Assets/Liabilities
-30,032,188 GBP2024-03-31
-21,260,930 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-30,032,189 GBP2024-03-31
-21,260,934 GBP2023-03-31
-14,834,234 GBP2022-03-31
Equity
-30,032,188 GBP2024-03-31
-21,260,933 GBP2023-03-31
-14,834,233 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,771,255 GBP2023-04-01 ~ 2024-03-31
-6,426,697 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,771,255 GBP2023-04-01 ~ 2024-03-31
-6,426,697 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,141,756 GBP2024-03-31
2,141,756 GBP2023-03-31
Intangible Assets - Gross Cost
2,141,756 GBP2024-03-31
2,141,756 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,276,644 GBP2024-03-31
880,780 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,276,644 GBP2024-03-31
880,780 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
395,864 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
395,864 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
865,112 GBP2024-03-31
1,260,976 GBP2023-03-31
Investments in Subsidiaries
20,838,130 GBP2024-03-31
20,838,130 GBP2023-03-31
Cost valuation
20,838,130 GBP2023-03-31
Trade Debtors/Trade Receivables
13,132 GBP2024-03-31
Amounts Owed By Related Parties
6,013,203 GBP2024-03-31
4,183,786 GBP2023-03-31
Other Debtors
1 GBP2023-03-31
Prepayments
159,915 GBP2024-03-31
104,597 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,186,250 GBP2024-03-31
Current, Amounts falling due within one year
4,348,387 GBP2023-03-31

Related profiles found in government register
  • BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    Info
    Registered number 10892844
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham RM10 7FN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    S
    Registered number 10892844
    icon of address100, Wantz Road, Dagenham, England, RM10 8PP
    Company Limited By Shares in England
    CIF 1
  • BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    S
    Registered number 10892844
    icon of addressThe Cube, Barking & Dagenham Trading Partnership Ltd, Yewtree Avenue, Dagenham, England, RM10 7FN
    Private Limited Company in England
    CIF 2
  • BARKING & DAGENHAM TRADING PARTNERSHIP LTD
    S
    Registered number 10892844
    icon of addressThe Cube, Barking & Dagenham Trading Partnership Ltd, Yewtree Avenue, Dagenham, United Kingdom, RM10 7FN
    Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    WE FIX IT LONDON LTD - 2018-08-02
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,056,440 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2025-11-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,832,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-25 ~ 2025-11-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BD LONDON SERVICES LTD - 2018-08-02
    BD SERVICES DELIVERY LTD - 2018-10-24
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    156,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-25 ~ 2025-11-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -290,919 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2025-11-05
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressThe Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2025-11-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.