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 8
  • 1
    Brown, Alison Claire
    Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 2
    Middleton, Anthony Lindsey Robert
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
  • 3
    Heaphy, Clive Andrew
    Chief Executive born in June 1961
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcquillan, Sinead Frances Mary
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - secretary → CIF 0
  • 5
    Whiteman, Robert Arthur
    Chief Executive born in November 1962
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 6
    Tranter, Darren John
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 7
    Lock, Peter James
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 8
    The Cube, Yewtree Avenue, Dagenham, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sharman, Nicholas Andrew
    Company Director born in October 1947
    Individual
    Officer
    2018-05-25 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    2018-05-25 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Pollard, Carl Andrew
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-03-07
    OF - director → CIF 0
  • 4
    Byles, Timothy John
    Managing Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ 2022-10-31
    OF - director → CIF 0
    Mr Timothy John Byles
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Barry, Antony
    Chief Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-05-21
    OF - director → CIF 0
  • 6
    Harding, Helena Mary
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Kerslake, Robert Walter, Lord
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-07-01
    OF - director → CIF 0
parent relation
Company in focus

BD MANAGEMENT SERVICES LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Turnover/Revenue
40,590,763 GBP2023-04-01 ~ 2024-03-31
27,820,150 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-35,544,868 GBP2023-04-01 ~ 2024-03-31
-29,142,219 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,045,895 GBP2023-04-01 ~ 2024-03-31
-1,322,069 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-383,036 GBP2023-04-01 ~ 2024-03-31
-167,844 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,277 GBP2023-04-01 ~ 2024-03-31
8,145 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-400 GBP2023-04-01 ~ 2024-03-31
-147,537 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,666,736 GBP2023-04-01 ~ 2024-03-31
-1,629,305 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,666,736 GBP2023-04-01 ~ 2024-03-31
-1,629,305 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
20,131,623 GBP2024-03-31
12,247,325 GBP2023-03-31
Cash at bank and in hand
1,365,978 GBP2024-03-31
844,540 GBP2023-03-31
Current Assets
21,497,601 GBP2024-03-31
13,091,865 GBP2023-03-31
Net Assets/Liabilities
3,832,887 GBP2024-03-31
-833,849 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
3,832,886 GBP2024-03-31
-833,850 GBP2023-03-31
795,455 GBP2022-03-31
Equity
3,832,887 GBP2024-03-31
-833,849 GBP2023-03-31
795,456 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,666,736 GBP2023-04-01 ~ 2024-03-31
-1,629,305 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,569,915 GBP2023-04-01 ~ 2024-03-31
3,867,658 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
407,950 GBP2023-04-01 ~ 2024-03-31
437,465 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,270,827 GBP2023-04-01 ~ 2024-03-31
4,614,773 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
1022023-04-01 ~ 2024-03-31
952022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
952022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
506,894 GBP2024-03-31
27 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
802,867 GBP2024-03-31
193,397 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,131,623 GBP2024-03-31
12,247,325 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
  • BD MANAGEMENT SERVICES LTD
    Info
    Registered number 11268239
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham RM10 7FN
    Private Limited Company incorporated on 2018-03-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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