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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
Active 4
  • 1
    Rahimi, Bahman
    Born in January 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Bahman Rahimi
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rahimi, Dawn
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Rahimi, Malek Amir
    Born in July 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Malek Amir Rahimi
    Born in July 1994
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Rahimi, Ella
    Born in August 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Donoghue, John Patrick
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    ICOM INVESTMENTS LIMITED - now
    icon of addressCaspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-09-30 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDR GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
1,670,370 GBP2023-12-31
1,241,705 GBP2022-12-31
Fixed Assets - Investments
16,969,474 GBP2023-12-31
13,453,658 GBP2022-12-31
Fixed Assets
18,639,844 GBP2023-12-31
14,695,363 GBP2022-12-31
Debtors
6,834,444 GBP2023-12-31
888,519 GBP2022-12-31
Cash at bank and in hand
118,375 GBP2023-12-31
81,274 GBP2022-12-31
Current Assets
6,952,819 GBP2023-12-31
969,793 GBP2022-12-31
Net Assets/Liabilities
6,864,505 GBP2023-12-31
4,576,389 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
119 GBP2021-12-31
Capital redemption reserve
19 GBP2023-12-31
19 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
888 GBP2023-12-31
888 GBP2022-12-31
Retained earnings (accumulated losses)
6,863,498 GBP2023-12-31
4,575,382 GBP2022-12-31
4,004,521 GBP2021-12-31
Profit/Loss
3,098,116 GBP2023-01-01 ~ 2023-12-31
5,769,528 GBP2022-01-01 ~ 2022-12-31
Equity
6,864,505 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
20,298 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
20,298 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,282,249 GBP2023-12-31
1,526,916 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
611,879 GBP2023-12-31
285,211 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
326,668 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,969,474 GBP2023-12-31
13,453,658 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
63,479 GBP2023-12-31
780 GBP2022-12-31
Prepayments/Accrued Income
Current
105,500 GBP2023-12-31
149,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
10,131,380 GBP2023-12-31
4,694,518 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,346,778 GBP2023-12-31
3,094,249 GBP2022-12-31
Bank Borrowings
9,051,726 GBP2023-12-31
4,647,645 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BDR GROUP HOLDINGS LIMITED
    Info
    Registered number 11666361
    icon of addressCaspian House, Timothys Bridge Road, Stratford Upon Avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BDR GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCaspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NR
    Limited Company
    CIF 1 CIF 2
  • BDR GROUP HOLDINGS LIMITED
    S
    Registered number 11666361
    icon of addressCaspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NR
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    DRAYVILLE LTD. - 1991-06-19
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,020,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    TOUCHBASE CONEXION LIMITED - 2010-08-17
    CONEXION COMMUNICATIONS LIMITED - 2018-09-21
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    B D R FINANCE LIMITED - 2003-02-05
    icon of addressCaspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 4
    ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
    ICOM TELECOMMUNICATIONS LIMITED - 2020-01-16
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,651,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-20 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    B.D.R. TELECOM LIMITED - 2003-02-05
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,974,188 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    COMEC COMMUNICATIONS LIMITED - 2002-02-12
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,946 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    LEYTON COMMUNICATIONS LIMITED - 1999-04-12
    LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
    THE PHONE STATION LIMITED - 2004-04-26
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-14 ~ dissolved
    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
  • 9
    icon of addressCollar Factory, 112 St. Augustine Street, Taunton, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,063 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ICOM SECURITY LIMITED - 2020-10-14
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-20 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnit 11 2m Trade Park, Beddow Way, Aylesford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,030 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    ICOM NETWORK SERVICES LIMITED - 2012-07-03
    ICOM TELECOM SERVICES LIMITED - 2006-03-17
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    WARR TECHNOLOGIES LIMITED - 2001-10-16
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-27 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of addressCaspian House, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    E SERVER LTD - 2009-12-29
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,898,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressCaspian House, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,747,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressCaspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    ENSCO 929 LIMITED - 2013-10-29
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    TECKNOWLEDGY LTD - 2003-12-04
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,307,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    VANS4ALL LIMITED - 2010-09-24
    TOTEL SOLUTIONS LIMITED - 2014-02-14
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    229,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ACT IT SOLUTIONS LIMITED - 2002-10-02
    icon of addressCaspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-02-11
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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