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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 3
  • 1
    Heys, Ben
    Born in August 1999
    Individual (1 offspring)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
    Mr Benjamin Heys
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2024-02-17 ~ 2024-03-07
    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
  • 2
    Heys, James
    Born in June 2001
    Individual (17 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
    Heys, Christopher James
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2024-02-17 ~ now
    OF - Director → CIF 0
    Mr Christopher James Heys
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr James Heys
    Born in June 2001
    Individual (17 offsprings)
    Person with significant control
    2024-02-17 ~ 2024-03-07
    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
  • 3
    HEYS INVESTMENTS LIMITED
    15996678
    Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BD STRUCTURES GROUP LIMITED

Period: 2024-02-17 ~ now
Company number: 15496080
Registered name
BD STRUCTURES GROUP LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets - Investments
96,750 GBP2025-04-30
Debtors
22,281 GBP2025-04-30
Cash at bank and in hand
1,250 GBP2025-04-30
Current Assets
23,531 GBP2025-04-30
Creditors
Current
-1,200 GBP2025-04-30
Net Current Assets/Liabilities
22,331 GBP2025-04-30
Total Assets Less Current Liabilities
119,081 GBP2025-04-30
Equity
Called up share capital
18,000 GBP2025-04-30
Retained earnings (accumulated losses)
101,081 GBP2025-04-30
Equity
119,081 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
778,549 GBP2024-02-17 ~ 2025-04-30
Profit/Loss
778,549 GBP2024-02-17 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
18,000 GBP2024-02-17 ~ 2025-04-30
Issue of Equity Instruments
18,000 GBP2024-02-17 ~ 2025-04-30
Dividends Paid
-677,468 GBP2024-02-17 ~ 2025-04-30
Average Number of Employees
32024-02-17 ~ 2025-04-30
Investments in group undertakings and participating interests
96,750 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
22,281 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-17 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-17 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
325,000 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-02-17 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,837,500 shares2025-04-30
Par Value of Share
Class 4 ordinary share
0 GBP2024-02-17 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2025-04-30
Equity
Called up share capital
18,000 GBP2025-04-30

Related profiles found in government register
  • BD STRUCTURES GROUP LIMITED
    Info
    Registered number 15496080
    Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire BL5 3QR
    PRIVATE LIMITED COMPANY incorporated on 2024-02-17 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BD STRUCTURES GROUP LIMITED
    S
    Registered number 15496080
    Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire, England, BL5 3QR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BD STRUCTURES LTD
    03395001
    Westhoughton Industrial Estate, James Street, Westhoughton, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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