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 3
  • 1
    Scott, Elizabeth Mary
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Richard Paul
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    61, Dublin Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morton, James Gavin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Elizabeth Mary Scott
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Elizabeth Mary Scott
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Richard Paul Fry
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2020-11-13 ~ 2021-02-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

B & PD LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
45,885,856 GBP2024-03-31
41,443,485 GBP2023-03-31
Fixed Assets - Investments
45,885,856 GBP2024-03-31
41,443,485 GBP2023-03-31
Debtors
36,602 GBP2024-03-31
61,150 GBP2023-03-31
Cash at bank and in hand
4,641,968 GBP2024-03-31
5,334,437 GBP2023-03-31
Current Assets
4,678,570 GBP2024-03-31
5,395,587 GBP2023-03-31
Creditors
Amounts falling due within one year
71,862 GBP2024-03-31
71,989 GBP2023-03-31
Net Current Assets/Liabilities
4,606,708 GBP2024-03-31
5,323,598 GBP2023-03-31
Total Assets Less Current Liabilities
50,492,564 GBP2024-03-31
46,767,083 GBP2023-03-31
Net Assets/Liabilities
50,492,564 GBP2024-03-31
46,767,083 GBP2023-03-31
Equity
Called up share capital
22 GBP2024-03-31
22 GBP2023-03-31
Retained earnings (accumulated losses)
50,492,542 GBP2024-03-31
46,767,061 GBP2023-03-31
Equity
50,492,564 GBP2024-03-31
46,767,083 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
45,885,856 GBP2024-03-31
41,443,485 GBP2023-03-31
Additions to investments, Non-current
14,995,914 GBP2024-03-31
Non-current
45,885,856 GBP2024-03-31
41,443,485 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,692 GBP2024-03-31
22,729 GBP2023-03-31
Other Debtors
34,910 GBP2024-03-31
38,421 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
922 GBP2024-03-31
972 GBP2023-03-31
Other Creditors
Amounts falling due within one year
70,940 GBP2024-03-31
71,017 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,236 shares2024-03-31
2,236 shares2023-03-31

  • B & PD LIMITED
    Info
    Registered number 13016002
    Shipleys Llp, 10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.