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
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Sands Rd, The Sands, Farnham
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -787,131 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-29 ~ 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 Profesional born in September 1988
    Individual
    Officer
    2020-06-29 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BD-C FEELING BIDCO 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
Administrative Expenses
-184,514 GBP2023-01-01 ~ 2023-12-31
14,295 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-184,514 GBP2023-01-01 ~ 2023-12-31
14,295 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
254,329 GBP2023-01-01 ~ 2023-12-31
255,205 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,356,197 GBP2023-01-01 ~ 2023-12-31
-3,356,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,286,382 GBP2023-01-01 ~ 2023-12-31
-3,086,697 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-4,292,050 GBP2023-12-31
-1,195,604 GBP2022-12-31
-4,744,743 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,096,446 GBP2023-01-01 ~ 2023-12-31
-3,008,436 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
41,554,567 GBP2023-12-31
41,554,567 GBP2022-12-31
Fixed Assets
41,554,567 GBP2023-12-31
41,554,567 GBP2022-12-31
Debtors
7,743,574 GBP2023-12-31
7,440,061 GBP2022-12-31
Cash at bank and in hand
178,032 GBP2023-12-31
15,521 GBP2022-12-31
Current Assets
7,921,606 GBP2023-12-31
7,455,582 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,896,395 GBP2023-12-31
-13,333,925 GBP2022-12-31
Net Current Assets/Liabilities
-3,974,789 GBP2023-12-31
-5,878,343 GBP2022-12-31
Total Assets Less Current Liabilities
37,579,778 GBP2023-12-31
35,676,224 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,968,308 GBP2023-12-31
-22,968,308 GBP2022-12-31
Net Assets/Liabilities
9,611,470 GBP2023-12-31
12,707,916 GBP2022-12-31
Equity
Called up share capital
13,903,520 GBP2023-12-31
13,903,520 GBP2022-12-31
20,461,095 GBP2022-01-01
Equity
9,611,470 GBP2023-12-31
12,707,916 GBP2022-12-31
15,716,352 GBP2022-01-01
Profit/Loss
-3,096,446 GBP2023-01-01 ~ 2023-12-31
-3,008,436 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6,557,575 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
6,557,575 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,096,446 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,096,446 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-189,936 GBP2023-01-01 ~ 2023-12-31
-78,261 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-821,596 GBP2023-01-01 ~ 2023-12-31
-586,472 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
41,554,567 GBP2023-12-31
41,554,567 GBP2022-12-31
Debtors
Non-current
2,103,276 GBP2023-12-31
2,103,276 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,552,928 GBP2023-12-31
4,663,472 GBP2022-12-31
Other Debtors
Current
10,425 GBP2023-12-31
38,698 GBP2022-12-31
Prepayments/Accrued Income
Current
887,009 GBP2023-12-31
634,615 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
189,936 GBP2023-12-31
Debtors
Current
7,743,574 GBP2023-12-31
7,440,061 GBP2022-12-31
Amounts owed to group undertakings
Current
206,271 GBP2023-12-31
5,000,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,690,124 GBP2023-12-31
8,333,925 GBP2022-12-31
Creditors
Current
11,896,395 GBP2023-12-31
13,333,925 GBP2022-12-31
Amounts owed to group undertakings
Non-current
27,968,308 GBP2023-12-31
22,968,308 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
189,936 GBP2023-01-01 ~ 2023-12-31
78,261 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
189,936 GBP2023-12-31
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 BIDCO LIMITED
    Info
    Registered number 12701295
    Sands Rd, The Sands, Farnham GU10 1PX
    Private Limited Company incorporated on 2020-06-29 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BD-C FEELING BIDCO LIMITED
    S
    Registered number 12701295
    Sandy Farm, Sands Road, The Sands, Farnham, Surrey, GU10 1PX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sandy Farm, The Sands, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,012,014 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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