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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 (8 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Dobson
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2020-09-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hall, Craig Antony
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Craig Antony Hall
    Born in March 1969
    Individual (8 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
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
129,862 GBP2025-04-30
129,862 GBP2024-04-30
Fixed Assets
129,862 GBP2025-04-30
129,862 GBP2024-04-30
Debtors
201,361 GBP2025-04-30
201,361 GBP2024-04-30
Cash at bank and in hand
215 GBP2025-04-30
196 GBP2024-04-30
Current Assets
201,576 GBP2025-04-30
201,557 GBP2024-04-30
Creditors
Current
227,218 GBP2025-04-30
227,294 GBP2024-04-30
Net Current Assets/Liabilities
-25,642 GBP2025-04-30
-25,737 GBP2024-04-30
Total Assets Less Current Liabilities
104,220 GBP2025-04-30
104,125 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
104,120 GBP2025-04-30
104,025 GBP2024-04-30
103,125 GBP2023-04-30
Equity
104,220 GBP2025-04-30
104,125 GBP2024-04-30
103,225 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-05-01 ~ 2025-04-30
-244,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-360,000 GBP2024-05-01 ~ 2025-04-30
-244,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
360,095 GBP2024-05-01 ~ 2025-04-30
244,900 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
360,095 GBP2024-05-01 ~ 2025-04-30
244,900 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
129,862 GBP2024-04-30
Investments in Group Undertakings
129,862 GBP2025-04-30
129,862 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
73,536 GBP2025-04-30
73,536 GBP2024-04-30
Other Debtors
Current
127,825 GBP2025-04-30
127,825 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
201,361 GBP2025-04-30
Amounts falling due within one year, Current
201,361 GBP2024-04-30
Amounts owed to group undertakings
Current
218,518 GBP2025-04-30
218,494 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.