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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.

Parent entities and officers 8
  • 1
    Irvine, John Alexander
    Born in July 1974
    Individual (53 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Adam
    Individual (88 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Teasdale, Paul
    Born in February 1967
    Individual (101 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Mandy Blyde
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2021-05-28 ~ 2026-05-15
    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
  • 5
    Ward, Gregory
    Born in September 1973
    Individual (57 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Blyde, Mitchell Robbie
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Blyde, Kevin John
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Kevin John Blyde
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2021-02-04 ~ 2026-05-15
    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
  • 8
    PTSG ELECTRICAL SERVICES LIMITED
    - now 02811979 08493328
    THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
    13, Flemming Court, Castleford, England
    Active Corporate (17 parents, 25 offsprings)
    Person with significant control
    2026-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDS GROUP LIMITED

Period: 2021-02-04 ~ now
Company number: 13179987
Registered name
BDS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,525,768 GBP2025-08-31
3,525,768 GBP2024-08-31
Fixed Assets
3,525,768 GBP2025-08-31
3,525,768 GBP2024-08-31
Debtors
6,270 GBP2025-08-31
1,084 GBP2024-08-31
Cash at bank and in hand
35,406 GBP2025-08-31
30,220 GBP2024-08-31
Current Assets
41,676 GBP2025-08-31
31,304 GBP2024-08-31
Net Current Assets/Liabilities
-2,934,791 GBP2025-08-31
-2,732,136 GBP2024-08-31
Total Assets Less Current Liabilities
590,977 GBP2025-08-31
793,632 GBP2024-08-31
Creditors
Non-current
-578,008 GBP2025-08-31
-781,231 GBP2024-08-31
Net Assets/Liabilities
12,969 GBP2025-08-31
12,401 GBP2024-08-31
Equity
Called up share capital
902 GBP2025-08-31
902 GBP2024-08-31
Retained earnings (accumulated losses)
12,067 GBP2025-08-31
11,499 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in Subsidiaries
Cost valuation
3,525,768 GBP2025-08-31
3,525,768 GBP2024-08-31
Investments in Subsidiaries
3,525,768 GBP2025-08-31
3,525,768 GBP2024-08-31
Other Remaining Borrowings
Current
190,833 GBP2025-08-31
173,906 GBP2024-08-31
Amounts owed to group undertakings
Current
2,700,448 GBP2025-08-31
2,509,534 GBP2024-08-31
Other Remaining Borrowings
Non-current
578,008 GBP2025-08-31
781,231 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
Nominal value of allotted share capital
Class 2 ordinary share
300 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-08-31
Class 4 ordinary share
1 shares2025-08-31

Related profiles found in government register
  • BDS GROUP LIMITED
    Info
    Registered number 13179987
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BDS GROUP LIMITED
    S
    Registered number 13179987
    Unit 7, Vulcan House, Restmor Way, Wallington, England, SM6 7AH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE DETECTION SERVICES LIMITED
    08639205
    13 Flemming Court, Castleford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.