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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
    Marsden, Richard Grahame
    Born in July 1985
    Individual (14 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Joseph Thomas
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, David Thomas
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Doyle, Ryan George
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Darwin, Luke
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Andrew James
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Rochelle Bernadette Edith
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 8
    FREOLA HOLDINGS LIMITED
    11929210
    The Old School, Simpson Street, Sunderland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

Period: 2022-03-04 ~ now
Company number: 13953658 01692536
Registered name
BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED - now 01692536
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
6,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Debtors
214,963 GBP2025-06-30
198,442 GBP2024-06-30
Cash at bank and in hand
1,844 GBP2024-06-30
Current Assets
214,963 GBP2025-06-30
200,286 GBP2024-06-30
Net Current Assets/Liabilities
-882,426 GBP2025-06-30
-3,166,436 GBP2024-06-30
Total Assets Less Current Liabilities
5,617,574 GBP2025-06-30
2,333,564 GBP2024-06-30
Creditors
Non-current
-3,300,610 GBP2025-06-30
Net Assets/Liabilities
1,581,412 GBP2025-06-30
1,657,448 GBP2024-06-30
Equity
Called up share capital
95 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
5 GBP2025-06-30
Retained earnings (accumulated losses)
-625,343 GBP2025-06-30
-370,999 GBP2024-06-30
Equity
1,581,412 GBP2025-06-30
1,657,448 GBP2024-06-30
Investment Property - Fair Value Model
6,500,000 GBP2025-06-30
5,500,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
29,339 GBP2025-06-30
Other Debtors
Current
169,440 GBP2025-06-30
196,624 GBP2024-06-30
Prepayments/Accrued Income
Current
16,184 GBP2025-06-30
1,818 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
214,963 GBP2025-06-30
198,442 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
22,021 GBP2025-06-30
2,732,760 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,329 GBP2025-06-30
22,067 GBP2024-06-30
Amounts owed to group undertakings
Current
51,429 GBP2025-06-30
51,429 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,995 GBP2025-06-30
Other Creditors
Current
937,033 GBP2025-06-30
552,700 GBP2024-06-30
Accrued Liabilities
Current
54,042 GBP2025-06-30
7,766 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,300,610 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
735,552 GBP2025-06-30
676,116 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2025-06-30
Class 2 ordinary share
20 shares2025-06-30
Class 3 ordinary share
10 shares2025-06-30

  • BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
    Info
    Registered number 13953658
    The Old School, Simpson Street, Sunderland SR4 6DR
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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