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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Collins, Andrew
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Stanley, Graham Nigel
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Worster, Michael Desmond Roy
    Solicitor born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Dibble, Dorothy Marjorie
    Housewife born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Dibble, Emma Marjorie
    Training & Marketing Dir born in July 1968
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2023-10-24
    OF - Director → CIF 0
    Dibble, Emma Marjorie
    Training & Marketing Dir
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Middleton, William Henry
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    Cook, Matthew
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Battin, David Ian
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2025-05-19
    OF - Director → CIF 0
    Battin, David Ian
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 9
    Dibble, Brian George
    Director born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Hill, Terence
    Director born in January 1934
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2001-06-22
    OF - Director → CIF 0
    Hill, Terence
    Company Director
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 11
    Brady, Michael Leonard
    Commercial Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Cowen, Melvyn
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 13
    Dibble, John Richard, Mr.
    Born in July 1968
    Individual (5 offsprings)
    Officer
    1997-12-14 ~ now
    OF - Director → CIF 0
  • 14
    BPS WARWICK LIMITED
    09300364
    Tachbrook Park Drive, Tachbrook Park Drive, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUILDING AND PLUMBING SUPPLIES LIMITED

Period: 1934-05-25 ~ now
Company number: 00288407
Registered name
BUILDING AND PLUMBING SUPPLIES LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Administrative Expenses
-2,874,499 GBP2024-07-01 ~ 2025-06-30
-6,486,914 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
31,015 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-78,891 GBP2024-07-01 ~ 2025-06-30
-172,895 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-197,551 GBP2024-07-01 ~ 2025-06-30
-1,139,478 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
43,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-197,551 GBP2024-07-01 ~ 2025-06-30
-1,096,478 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-197,551 GBP2024-07-01 ~ 2025-06-30
-1,096,478 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,977,350 GBP2025-06-30
7,129,367 GBP2024-06-30
Fixed Assets - Investments
21,100 GBP2025-06-30
21,100 GBP2024-06-30
Fixed Assets
3,998,450 GBP2025-06-30
7,150,467 GBP2024-06-30
Debtors
1,899,252 GBP2025-06-30
2,765,111 GBP2024-06-30
Cash at bank and in hand
3,229,642 GBP2025-06-30
150,791 GBP2024-06-30
Current Assets
5,946,673 GBP2025-06-30
5,071,996 GBP2024-06-30
Net Current Assets/Liabilities
4,492,747 GBP2025-06-30
1,830,417 GBP2024-06-30
Total Assets Less Current Liabilities
8,491,197 GBP2025-06-30
8,980,884 GBP2024-06-30
Net Assets/Liabilities
8,301,974 GBP2025-06-30
8,499,525 GBP2024-06-30
Equity
Called up share capital
29,707 GBP2025-06-30
29,707 GBP2024-06-30
Revaluation reserve
2,071,129 GBP2025-06-30
2,661,170 GBP2024-06-30
3,441,305 GBP2023-06-30
Retained earnings (accumulated losses)
6,201,138 GBP2025-06-30
5,808,648 GBP2024-06-30
Equity
8,301,974 GBP2025-06-30
8,499,525 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-197,551 GBP2024-07-01 ~ 2025-06-30
-1,096,478 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-57,259 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
18,102 GBP2024-07-01 ~ 2025-06-30
16,057 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
477,359 GBP2024-07-01 ~ 2025-06-30
399,884 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
702024-07-01 ~ 2025-06-30
1092023-07-01 ~ 2024-06-30
Wages/Salaries
2,341,468 GBP2024-07-01 ~ 2025-06-30
3,256,759 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,048 GBP2024-07-01 ~ 2025-06-30
216,075 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,767,066 GBP2024-07-01 ~ 2025-06-30
3,773,920 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
-43,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,660,196 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
51,717 GBP2024-06-30
Plant and equipment
624,636 GBP2025-06-30
1,174,491 GBP2024-06-30
Motor vehicles
384,617 GBP2025-06-30
435,891 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,695,542 GBP2025-06-30
8,322,295 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-619,323 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-254,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-3,930,590 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,686,289 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,472 GBP2024-06-30
Plant and equipment
545,268 GBP2025-06-30
1,049,067 GBP2024-06-30
Motor vehicles
70,325 GBP2025-06-30
35,657 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
718,192 GBP2025-06-30
1,192,928 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,155 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
16,516 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
71,061 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-520,315 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-36,393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-632,146 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
102,599 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,583,690 GBP2025-06-30
Plant and equipment
79,368 GBP2025-06-30
125,424 GBP2024-06-30
Motor vehicles
314,292 GBP2025-06-30
400,234 GBP2024-06-30
Owned/Freehold, Land and buildings
6,570,464 GBP2024-06-30
Land and buildings
33,245 GBP2024-06-30
Finished Goods/Goods for Resale
817,779 GBP2025-06-30
2,156,094 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
623,646 GBP2025-06-30
1,280,517 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,082,201 GBP2025-06-30
1,067,385 GBP2024-06-30
Other Debtors
Current
3,100 GBP2025-06-30
34,967 GBP2024-06-30
Prepayments/Accrued Income
Current
190,305 GBP2025-06-30
382,242 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
328,774 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
63,556 GBP2025-06-30
67,694 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,091,706 GBP2025-06-30
2,541,910 GBP2024-06-30
Amounts owed to group undertakings
Current
61,523 GBP2025-06-30
64,568 GBP2024-06-30
Other Taxation & Social Security Payable
Current
132,554 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
40,999 GBP2025-06-30
101,342 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
63,588 GBP2025-06-30
137,291 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
236,924 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
189,223 GBP2025-06-30
244,435 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
565,698 GBP2024-06-30
Total Borrowings
Current
0 GBP2025-06-30
328,774 GBP2024-06-30
Non-current
0 GBP2025-06-30
236,924 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
63,556 GBP2025-06-30
67,694 GBP2024-06-30
Minimum gross finance lease payments owing
252,779 GBP2025-06-30
312,129 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,342 GBP2025-06-30
385,851 GBP2024-06-30
Between two and five year
98,801 GBP2025-06-30
719,573 GBP2024-06-30
More than five year
0 GBP2025-06-30
1,990,759 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,143 GBP2025-06-30
3,096,183 GBP2024-06-30
Related profiles found in government register
  • BUILDING AND PLUMBING SUPPLIES LIMITED
    Info
    Registered number 00288407
    Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick CV34 6RH
    PRIVATE LIMITED COMPANY incorporated on 1934-05-25 (91 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BUILDING & PLUMBING SUPPLIES LIMITED
    S
    Registered number 00288407
    Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6RH
    CIF 1
  • BUILDING AND PLUMBING SUPPLIES LIMITED
    S
    Registered number 288407
    Bps Ltd, Tachbrook Park Drive, Warwick, England, CV34 6RH
    Limited Compnay in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIBBLE DEVELOPMENTS LIMITED
    00821221
    (bps) Ltd Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP
    - 2008-05-01 OC334418
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (162 parents)
    Officer
    2008-04-07 ~ now
    CIF 1 - LLP Member → ME

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