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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 6
  • 1
    Pearce, Timothy Steven
    Company Director born in January 1986
    Individual (17 offsprings)
    Officer
    2021-02-27 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Buchanan, Jamie Alister
    Company Director born in June 1976
    Individual (50 offsprings)
    Officer
    2021-02-27 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Jamie Alister Buchanan
    Born in June 1976
    Individual (50 offsprings)
    Person with significant control
    2021-02-27 ~ 2023-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bartlett, Peter Stephen
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Robert James
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Robert James Talbot
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2022-03-08 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Donlon, Steven John
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Mr Steven John Donlon
    Born in June 1987
    Individual (25 offsprings)
    Person with significant control
    2021-02-27 ~ 2023-03-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    EQUITYWAY HOLDINGS LTD
    14516153
    The Ballroom Royal George Building, Regent Street, Knutsford, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BDP CONSTRUCTION LIMITED

Period: 2021-02-27 ~ now
Company number: 13232170
Registered name
BDP CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
635,507 GBP2025-02-28
572,783 GBP2024-02-29
Debtors
7,862,240 GBP2025-02-28
1,822,220 GBP2024-02-29
Cash at bank and in hand
680 GBP2025-02-28
2,156,437 GBP2024-02-29
Current Assets
9,640,723 GBP2025-02-28
4,521,981 GBP2024-02-29
Net Current Assets/Liabilities
1,337,628 GBP2025-02-28
1,336,169 GBP2024-02-29
Total Assets Less Current Liabilities
1,973,135 GBP2025-02-28
1,908,952 GBP2024-02-29
Net Assets/Liabilities
917,165 GBP2025-02-28
994,989 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
917,065 GBP2025-02-28
994,889 GBP2024-02-29
Equity
917,165 GBP2025-02-28
994,989 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,310 GBP2025-02-28
78,310 GBP2024-02-29
Furniture and fittings
23,345 GBP2025-02-28
20,177 GBP2024-02-29
Motor vehicles
889,332 GBP2025-02-28
673,068 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
990,987 GBP2025-02-28
771,555 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,008 GBP2025-02-28
16,683 GBP2024-02-29
Furniture and fittings
12,103 GBP2025-02-28
6,956 GBP2024-02-29
Motor vehicles
314,369 GBP2025-02-28
175,133 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,480 GBP2025-02-28
198,772 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,325 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
5,147 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
139,236 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,708 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
49,302 GBP2025-02-28
61,627 GBP2024-02-29
Furniture and fittings
11,242 GBP2025-02-28
13,221 GBP2024-02-29
Motor vehicles
574,963 GBP2025-02-28
497,935 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
4,263,455 GBP2025-02-28
649,418 GBP2024-02-29
Other Debtors
Current
3,571,781 GBP2025-02-28
1,142,723 GBP2024-02-29
Prepayments/Accrued Income
Current
27,004 GBP2025-02-28
30,079 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
281,274 GBP2025-02-28
67,653 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
140,637 GBP2025-02-28
84,488 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,715,759 GBP2025-02-28
1,806,927 GBP2024-02-29
Amounts owed to group undertakings
Current
1,353,695 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
311,953 GBP2025-02-28
265,912 GBP2024-02-29
Other Taxation & Social Security Payable
Current
293,222 GBP2025-02-28
412,121 GBP2024-02-29
Other Creditors
Current
3,088,366 GBP2025-02-28
521,745 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
118,189 GBP2025-02-28
26,966 GBP2024-02-29
Creditors
Current
8,303,095 GBP2025-02-28
3,185,812 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
522,588 GBP2025-02-28
448,667 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
467,866 GBP2025-02-28
465,296 GBP2024-02-29
Creditors
Non-current
990,454 GBP2025-02-28
913,963 GBP2024-02-29

Related profiles found in government register
  • BDP CONSTRUCTION LIMITED
    Info
    Registered number 13232170
    The Ballroom, Royal George, Knutsford, Cheshire WA16 6GR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BDP CONSTRUCTION LIMITED
    S
    Registered number 13232170
    Speedwell Mill, Old Coach Road, Tansley, Matlock, England, DE4 5FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BDP CONTRACTING LIMITED
    13242576
    Speedwell Mill Old Coach Road, Tansley, Matlock, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TIGERHIRE EQUIPMENT LTD - now
    SHELF COMPANY 007 LIMITED - 2023-05-26
    KETTLE & TALBOT CONTRACTING LIMITED
    - 2021-04-15 13076554
    KETTLE & TALBOT HOLDINGS LTD
    - 2021-03-03 13076554
    Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2021-04-14
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.