logo
explain how to read the page

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 7
  • 1
    Webb, Andrew James
    Born in January 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Richard Grahame
    Born in July 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Darwin, Luke
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Ryan George
    Born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Warner, Joseph Thomas
    Born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Rochelle Bernadette Edith
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Old School, Simpson Street, Sunderland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,238,534 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • Hunt, David Thomas
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-03-04 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,619,808 GBP2023-06-30
Investment Property
5,500,000 GBP2024-06-30
Fixed Assets
5,500,000 GBP2024-06-30
1,619,808 GBP2023-06-30
Debtors
198,442 GBP2024-06-30
16,743 GBP2023-06-30
Cash at bank and in hand
1,844 GBP2024-06-30
7,796 GBP2023-06-30
Current Assets
200,286 GBP2024-06-30
24,539 GBP2023-06-30
Creditors
Current
3,366,722 GBP2024-06-30
126,047 GBP2023-06-30
Net Current Assets/Liabilities
-3,166,436 GBP2024-06-30
-101,508 GBP2023-06-30
Total Assets Less Current Liabilities
2,333,564 GBP2024-06-30
1,518,300 GBP2023-06-30
Creditors
Non-current
-1,637,811 GBP2023-06-30
Net Assets/Liabilities
1,657,448 GBP2024-06-30
-119,511 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-370,999 GBP2024-06-30
-119,611 GBP2023-06-30
Equity
1,657,448 GBP2024-06-30
-119,511 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,619,808 GBP2023-06-30
Investment Property - Fair Value Model
5,500,000 GBP2024-06-30
Other Debtors
Current
196,624 GBP2024-06-30
16,743 GBP2023-06-30
Prepayments/Accrued Income
Current
1,818 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
198,442 GBP2024-06-30
16,743 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,732,760 GBP2024-06-30
Trade Creditors/Trade Payables
Current
22,067 GBP2024-06-30
22,277 GBP2023-06-30
Amounts owed to group undertakings
Current
51,429 GBP2024-06-30
1,429 GBP2023-06-30
Other Creditors
Current
552,700 GBP2024-06-30
100,000 GBP2023-06-30
Accrued Liabilities
Current
7,766 GBP2024-06-30
2,341 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,637,811 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
676,116 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-06-30
Class 2 ordinary share
25 shares2024-06-30
Class 3 ordinary share
10 shares2024-06-30

  • BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
    Info
    Registered number 13953658
    icon of addressThe Old School, Simpson Street, Sunderland SR4 6DR
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.