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 3
  • 1
    Douglas-pennant, Hugo Charles
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Douglas-pennant, Hugo Charles
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Martyn Simon
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hangar 9, Aston Down, Frampton Mansell, Stroud, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Hugo Charles Douglas-pennant
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2018-11-08 ~ 2023-03-03
    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
  • 2
    Mr Martyn Simon Bell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2018-10-12 ~ 2023-03-03
    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
parent relation
Company in focus

BDP IMPORTS HOLDINGS LTD

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
542022-12-01 ~ 2023-11-30
562021-12-01 ~ 2022-11-30
Fixed Assets - Investments
2,000 GBP2023-11-30
1,028,884 GBP2022-11-30
Debtors
88,682 GBP2023-11-30
194,630 GBP2022-11-30
Cash at bank and in hand
4,862,151 GBP2023-11-30
9,026,241 GBP2022-11-30
Current Assets
4,950,833 GBP2023-11-30
9,220,871 GBP2022-11-30
Net Current Assets/Liabilities
4,950,833 GBP2023-11-30
9,220,871 GBP2022-11-30
Total Assets Less Current Liabilities
4,952,833 GBP2023-11-30
10,249,755 GBP2022-11-30
Equity
Called up share capital
2,106 GBP2023-11-30
2,000 GBP2022-11-30
2,000 GBP2021-11-30
Share premium
167,904 GBP2023-11-30
Retained earnings (accumulated losses)
4,782,823 GBP2023-11-30
10,247,755 GBP2022-11-30
7,116,796 GBP2021-11-30
Equity
4,952,833 GBP2023-11-30
10,249,755 GBP2022-11-30
7,118,796 GBP2021-11-30
Profit/Loss
8,721,800 GBP2022-12-01 ~ 2023-11-30
3,130,959 GBP2021-12-01 ~ 2022-11-30
Retained earnings (accumulated losses)
8,721,800 GBP2022-12-01 ~ 2023-11-30
3,130,959 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,721,800 GBP2022-12-01 ~ 2023-11-30
3,130,959 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
8,721,800 GBP2022-12-01 ~ 2023-11-30
3,130,959 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
106 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
168,010 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-238,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-238,000 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
106 GBP2022-12-01 ~ 2023-11-30
Retained earnings (accumulated losses)
-14,186,732 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
-14,018,722 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2023-11-30
1,028,884 GBP2022-11-30
Non-current
2,000 GBP2023-11-30
1,028,884 GBP2022-11-30
Other Investments Other Than Loans
Non-current
1,026,884 GBP2022-11-30
Prepayments/Accrued Income
12,630 GBP2022-11-30
Amounts owed by directors
182,000 GBP2022-11-30
Other Debtors
88,682 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2023-11-30
998 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998 shares2023-11-30
998 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Related profiles found in government register
  • BDP IMPORTS HOLDINGS LTD
    Info
    Registered number 11619267
    Hanger 9 Aston Down Business Park Aston Down, Frampton Mansell, Stroud GL6 8GA
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BDP IMPORTS HOLDINGS LTD
    S
    Registered number 11619267
    Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, England, GL6 8GA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hangar 9 Aston Down Business Park, Frampton Mansell, Stroud, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,671,180 GBP2023-11-30
    Person with significant control
    2018-11-08 ~ now
    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

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