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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Butterworth, Mark Andrew
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Butterworth
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dobson, Benjamin John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Dobson
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Craig Antony
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Craig Antony Hall
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BDB (SP) HOLDINGS LIMITED

Period: 2020-09-28 ~ now
Company number: 12908948
Registered name
BDB (SP) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
129,862 GBP2024-04-30
129,862 GBP2023-04-30
Debtors
201,361 GBP2024-04-30
Cash at bank and in hand
196 GBP2024-04-30
196 GBP2023-04-30
Current Assets
201,557 GBP2024-04-30
196 GBP2023-04-30
Creditors
Current
227,294 GBP2024-04-30
26,833 GBP2023-04-30
Net Current Assets/Liabilities
-25,737 GBP2024-04-30
-26,637 GBP2023-04-30
Total Assets Less Current Liabilities
104,125 GBP2024-04-30
103,225 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
104,025 GBP2024-04-30
103,125 GBP2023-04-30
Equity
104,125 GBP2024-04-30
103,225 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
129,862 GBP2023-04-30
Investments in Group Undertakings
129,862 GBP2024-04-30
129,862 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
73,536 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
127,825 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
201,361 GBP2024-04-30
Amounts owed to group undertakings
Current
218,494 GBP2024-04-30
17,033 GBP2023-04-30
Other Creditors
Current
8,800 GBP2024-04-30
9,800 GBP2023-04-30
Related profiles found in government register
  • BDB (SP) HOLDINGS LIMITED
    Info
    Registered number 12908948
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire BD1 4SP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BDB (SP) HOLDINGS LIMITED
    S
    Registered number 12908948
    Walter Dawson & Son, 1, Valley Court, Bradford, England, BD1 4SP
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales, England
    CIF 1
  • BDB (SP) HOLDINGS LIMITED
    S
    Registered number 12908948
    Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, England, BD1 4SP
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BDB INFRASTRUCTURE LTD
    15034955
    The Bridge Inn 60 Bury New Road, Heap Bridge, Bury, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BDB PLANT HIRE LTD
    13447788
    The Bridge Inn 60 Bury New Road, Heap Bridge, Bury, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BDB PROPERTY SERVICES LTD
    14839642
    The Bridge Inn 60 Bury New Road, Heap Bridge, Bury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BDB SPECIAL PROJECTS LTD
    - now 10705050
    BETTAMIX HIGHWAYS LIMITED - 2019-07-03
    BDB SPECIAL PROJECTS LIMITED - 2019-06-12
    BETTAMIX HIGHWAYS LIMITED - 2019-06-11
    The Bridge Inn 60 Bury New Road, Heap Bridge, Bury, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-02 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.