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 2
  • 1
    Kinniburgh Donald, Ghill Duncan
    Marketing Consultant born in June 1963
    Individual (13 offsprings)
    Officer
    2001-11-05 ~ now
    OF - director → CIF 0
  • 2
    ENSCO 176 LIMITED - 2008-03-22
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Baron, Jeremy Michael
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2010-02-18
    OF - director → CIF 0
  • 2
    Donnelly, John Paton
    Group Dev Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2005-08-22
    OF - director → CIF 0
  • 3
    Biggart, William Mitchell
    Marketing Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-02-28
    OF - director → CIF 0
  • 4
    Donald, Karine
    Mktg Consultant born in June 1960
    Individual
    Officer
    2006-11-14 ~ 2008-01-11
    OF - director → CIF 0
    Donald, Karine
    Individual
    Officer
    2002-03-11 ~ 2008-01-11
    OF - secretary → CIF 0
  • 5
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-06-14 ~ 2001-11-05
    OF - nominee-director → CIF 0
  • 6
    Smith, Darren James
    Marketing born in August 1970
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2015-11-24
    OF - director → CIF 0
  • 7
    Murphy, Deborah Ann
    Marketing born in December 1974
    Individual
    Officer
    2008-04-09 ~ 2016-10-04
    OF - director → CIF 0
  • 8
    Mclaughlin, Allan Stephen
    Marketing born in November 1968
    Individual (8 offsprings)
    Officer
    2008-01-11 ~ 2024-12-30
    OF - director → CIF 0
  • 9
    Clow, Jonathan
    Marketing born in February 1972
    Individual
    Officer
    2008-01-11 ~ 2014-08-29
    OF - director → CIF 0
  • 10
    Laing, Carolyn
    Director born in July 1971
    Individual
    Officer
    2008-07-17 ~ 2016-10-04
    OF - director → CIF 0
  • 11
    Smith, Samantha Jane
    Marketing born in August 1974
    Individual (24 offsprings)
    Officer
    2008-04-09 ~ 2015-11-24
    OF - director → CIF 0
  • 12
    Rankin, Nicholas Christopher
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2006-11-14
    OF - director → CIF 0
  • 13
    Barber, Lee William
    Marketing born in June 1972
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2016-11-07
    OF - director → CIF 0
  • 14
    Sellers, Calvin Lee
    Chief Financial Officer born in September 1967
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2012-05-01
    OF - director → CIF 0
    2013-07-31 ~ 2016-10-25
    OF - director → CIF 0
    Sellers, Calvin Lee
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2012-05-01
    OF - secretary → CIF 0
  • 15
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2001-06-14 ~ 2002-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BD NETWORK LIMITED

Previous name
MACNEWCO SIXTY LIMITED - 2002-02-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
25,607 GBP2020-12-31
47,656 GBP2019-12-31
Property, Plant & Equipment
38,960 GBP2020-12-31
67,296 GBP2019-12-31
Fixed Assets
64,567 GBP2020-12-31
114,952 GBP2019-12-31
Debtors
13,384,219 GBP2020-12-31
14,477,781 GBP2019-12-31
Cash at bank and in hand
832,920 GBP2020-12-31
435,851 GBP2019-12-31
Current Assets
14,217,139 GBP2020-12-31
14,913,632 GBP2019-12-31
Net Current Assets/Liabilities
11,744,795 GBP2020-12-31
11,683,744 GBP2019-12-31
Total Assets Less Current Liabilities
11,809,362 GBP2020-12-31
11,798,696 GBP2019-12-31
Net Assets/Liabilities
11,809,362 GBP2020-12-31
11,798,696 GBP2019-12-31
Equity
Called up share capital
98 GBP2020-12-31
98 GBP2019-12-31
Share premium
4,109,898 GBP2020-12-31
4,109,898 GBP2019-12-31
Capital redemption reserve
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
7,699,361 GBP2020-12-31
7,688,695 GBP2019-12-31
Average number of employees in administration and support functions
102020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
452019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other
115,176 GBP2020-12-31
318,051 GBP2019-12-31
Intangible Assets
Other
25,607 GBP2020-12-31
47,656 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,657 GBP2020-12-31
33,657 GBP2019-12-31
Furniture and fittings
17,192 GBP2020-12-31
16,847 GBP2019-12-31
Computers
52,176 GBP2020-12-31
489,205 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
103,658 GBP2020-12-31
539,709 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-441,355 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-441,355 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
633 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,647 GBP2020-12-31
12,717 GBP2019-12-31
Furniture and fittings
8,542 GBP2020-12-31
5,115 GBP2019-12-31
Computers
35,245 GBP2020-12-31
454,581 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,698 GBP2020-12-31
472,413 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,930 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
264 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,427 GBP2020-01-01 ~ 2020-12-31
Computers
21,067 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,688 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-440,403 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-440,403 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
264 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,010 GBP2020-12-31
20,940 GBP2019-12-31
Motor vehicles
369 GBP2020-12-31
Furniture and fittings
8,650 GBP2020-12-31
11,732 GBP2019-12-31
Computers
16,931 GBP2020-12-31
34,624 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,248,673 GBP2020-12-31
2,278,881 GBP2019-12-31
Prepayments/Accrued Income
Current
103,979 GBP2020-12-31
252,166 GBP2019-12-31
Other Debtors
Current
5,087 GBP2020-12-31
3,787 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
11,944,496 GBP2020-12-31
11,858,496 GBP2019-12-31
Debtors
Current
13,302,235 GBP2020-12-31
14,396,953 GBP2019-12-31
Non-current
81,984 GBP2020-12-31
80,828 GBP2019-12-31
Trade Creditors/Trade Payables
Current
278,316 GBP2020-12-31
926,362 GBP2019-12-31
Corporation Tax Payable
Current
56,770 GBP2020-12-31
73,698 GBP2019-12-31
Other Taxation & Social Security Payable
Current
65,634 GBP2020-12-31
144,656 GBP2019-12-31
Amount of value-added tax that is payable
Current
174,450 GBP2020-12-31
97,040 GBP2019-12-31
Other Creditors
Current
8,614 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,897,174 GBP2020-12-31
1,979,518 GBP2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 1 ordinary share
9,750 shares2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BD NETWORK LIMITED
    Info
    MACNEWCO SIXTY LIMITED - 2002-02-15
    Registered number SC220221
    Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2001-06-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • B D NETWORK LIMITED
    S
    Registered number Sc220221
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BD NETWORK LIMITED
    S
    Registered number Sc220221
    Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
  • BD NETWORK LIMITED
    S
    Registered number Sc220221
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Private Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BD NETWORK LIMITED - 2002-02-15
    BIGGART DONALD GROUP LIMITED - 2001-06-27
    COVEBROOK LIMITED - 1999-12-20
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    BIGGART DONALD (LONDON) LIMITED - 2001-06-28
    GRANDBRAE LIMITED - 1998-11-09
    Morelands, 5-27 Old Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    BD TANK LIMITED - 2001-10-29
    BIGGART DONALD (SCOTLAND) LIMITED - 2001-06-27
    BIGGART DONALD LIMITED - 1998-11-09
    BOYDSLAW (33) LIMITED - 1990-11-09
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SMOKEYBRAE LIMITED - 1998-11-09
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    LOMOND VENTURES THREE LIMITED - 1995-12-05
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BD NEWCO LIMITED - 2010-08-04
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.