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 5
  • 1
    Brewin, Garry
    Operations Director born in April 1963
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Nadin, Stephen John
    Managing Director born in March 1967
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Jenkin, Alison
    Company Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Ashe, Kevin Dean
    Production Director born in October 1964
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1b, Atherton Way, Brigg, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Greenbaum, David Russell
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2023-12-20
    OF - Director → CIF 0
    Mr David Russell Greenbaum
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-08-13 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Atkinson, Sally Michelle
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2023-12-20
    OF - Director → CIF 0
    Ms Sally Michelle Atkinson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BDC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
764,164 GBP2022-10-31
762,404 GBP2021-10-31
Debtors
1 GBP2022-10-31
44,402 GBP2021-10-31
Cash at bank and in hand
2,452 GBP2022-10-31
Current Assets
2,453 GBP2022-10-31
44,402 GBP2021-10-31
Net Current Assets/Liabilities
-351,288 GBP2022-10-31
-349,999 GBP2021-10-31
Total Assets Less Current Liabilities
412,876 GBP2022-10-31
412,405 GBP2021-10-31
Creditors
Non-current
-412,316 GBP2022-10-31
-412,316 GBP2021-10-31
Net Assets/Liabilities
560 GBP2022-10-31
89 GBP2021-10-31
Equity
Called up share capital
99 GBP2022-10-31
89 GBP2021-10-31
Retained earnings (accumulated losses)
461 GBP2022-10-31
Equity
560 GBP2022-10-31
89 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
764,164 GBP2022-10-31
762,404 GBP2021-10-31
Additions to investments
1,760 GBP2022-10-31
Investments in Group Undertakings
764,164 GBP2022-10-31
762,404 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-10-31
44,402 GBP2021-10-31
Amounts owed to group undertakings
Current
329,841 GBP2022-10-31
304,301 GBP2021-10-31
Other Creditors
Current
23,900 GBP2022-10-31
90,100 GBP2021-10-31
Non-current
412,316 GBP2022-10-31
412,316 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2022-10-31
Related profiles found in government register
  • BDC GROUP LIMITED
    Info
    Registered number 12039789
    Unit 1b Atherton Way, Brigg, North Lincolnshire DN20 8AR
    Private Limited Company incorporated on 2019-06-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • BDC GROUP LIMITED
    S
    Registered number 12039789
    30-34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1b Atherton Way, Brigg, North Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,459,533 GBP2022-10-31
    Person with significant control
    2019-08-13 ~ 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
    CIF 1 - Has significant influence or control → OE

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