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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 4
  • 1
    Barber, Alexander
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Wiggans, Deborah
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Wiggans, Deborah
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Wiggans
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-11-10 ~ 2024-12-12
    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
    Wiggans, John Brian
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mr John Brian Wiggans
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 2024-12-12
    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
  • 4
    Wiggans, Mathew Robert
    Born in October 1990
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mr Mathew Robert Wiggans
    Born in October 1990
    Individual (10 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BDMA HOLDINGS LTD

Period: 2017-11-10 ~ now
Company number: 11059320
Registered name
BDMA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,002,975 GBP2025-03-31
413,774 GBP2024-03-31
Debtors
2,113,171 GBP2025-03-31
2,265,455 GBP2024-03-31
Cash at bank and in hand
751,631 GBP2025-03-31
539,792 GBP2024-03-31
Current Assets
2,864,802 GBP2025-03-31
2,805,247 GBP2024-03-31
Creditors
Current
56,689 GBP2025-03-31
13,054 GBP2024-03-31
Net Current Assets/Liabilities
2,808,113 GBP2025-03-31
2,792,193 GBP2024-03-31
Total Assets Less Current Liabilities
3,811,088 GBP2025-03-31
3,205,967 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
3,810,928 GBP2025-03-31
3,205,807 GBP2024-03-31
Equity
3,811,088 GBP2025-03-31
3,205,967 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,060,006 GBP2025-03-31
461,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,031 GBP2025-03-31
47,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,232 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BDMA HOLDINGS LTD
    Info
    Registered number 11059320
    Clock House Farm Lea Road, Lea, Preston PR4 0RA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BDMA HOLDINGS LTD
    S
    Registered number 11059320
    Clock House Farm, Lea Road, Lea, Preston, Lancashire, United Kingdom, PR4 0RA
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
  • BDMA HOLDINGS LIMITED
    S
    Registered number 11059320
    Clock House Farm, Lea Road, Lea, Preston, United Kingdom, PR4 0RA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LITTLE BRAMBLES NURSERY LIMITED
    16629470
    Clock House Farm Lea Road, Lea Town, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHERN DAIRY EQUIPMENT LTD
    05627246
    Clock House Farm, Lea Road, Lea Town, Preston, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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