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
    Gibbs, Andrew David
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Patmore, Jamie George Henry
    Director born in May 1992
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Andrew James Maddison
    Investment Professional born in March 1978
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Langham Hall (guernsey) Limited, North Suite 2, Town Mills, Rue Du Pre, St. Peter Port, Gurnsey
    Corporate (1 offspring)
    Person with significant control
    2020-06-26 ~ 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 1
  • Schultz, Rebecca Alice
    Investment Professional born in September 1988
    Individual
    Officer
    2020-06-26 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BD-C FEELING MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20,461,095 GBP2023-12-31
20,461,095 GBP2022-12-31
Fixed Assets
20,461,095 GBP2023-12-31
20,461,095 GBP2022-12-31
Debtors
Non-current
22,968,308 GBP2023-12-31
22,968,308 GBP2022-12-31
Current
15,222,290 GBP2023-12-31
12,023,471 GBP2022-12-31
Current Assets
38,190,598 GBP2023-12-31
34,991,779 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,318,653 GBP2023-12-31
-12,332,703 GBP2022-12-31
Net Current Assets/Liabilities
21,871,945 GBP2023-12-31
22,659,076 GBP2022-12-31
Total Assets Less Current Liabilities
42,333,040 GBP2023-12-31
43,120,171 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,389,809 GBP2023-12-31
-25,389,809 GBP2022-12-31
Net Assets/Liabilities
16,943,231 GBP2023-12-31
17,730,362 GBP2022-12-31
Equity
Called up share capital
13,903,520 GBP2023-12-31
13,903,520 GBP2022-12-31
18,429,403 GBP2022-01-01
Retained earnings (accumulated losses)
3,039,711 GBP2023-12-31
3,826,842 GBP2022-12-31
-203,431 GBP2022-01-01
Equity
16,943,231 GBP2023-12-31
17,730,362 GBP2022-12-31
18,225,972 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-787,131 GBP2023-01-01 ~ 2023-12-31
-495,610 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-787,131 GBP2023-01-01 ~ 2023-12-31
-495,610 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-787,131 GBP2023-01-01 ~ 2023-12-31
-495,610 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-4,525,883 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
4,525,883 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,525,884 GBP2023-12-31
4,525,884 GBP2022-12-31
Prepayments/Accrued Income
Current
9,600,840 GBP2023-12-31
6,842,333 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,095,566 GBP2023-12-31
655,254 GBP2022-12-31
Amounts owed to group undertakings
Current
4,552,928 GBP2023-12-31
4,547,928 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,765,725 GBP2023-12-31
7,784,775 GBP2022-12-31
Creditors
Current
16,318,653 GBP2023-12-31
12,332,703 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,389,809 GBP2023-12-31
25,389,809 GBP2022-12-31
Total Borrowings
25,389,809 GBP2023-12-31
25,389,809 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,095,566 GBP2023-12-31
655,254 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
440,312 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,390,352,000 shares2023-12-31
1,390,352,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BD-C FEELING MIDCO LIMITED
    Info
    Registered number 12699286
    Sands Rd, The Sands, Farnham GU10 1PX
    Private Limited Company incorporated on 2020-06-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BD-C FEELING MIDCO LIMITED
    S
    Registered number 12699286
    Sands Rd, The Sands, Farnham, GU10 1PX
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sands Rd, The Sands, Farnham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,096,446 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-29 ~ 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.