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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
Active 2
  • 1
    Norton, James Victor
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Director → CIF 0
    Norton, James Victor
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address22a, Portland Street, Daybrook, Nottingham, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -37,004 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Allen, John Jeffrey
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Rosson, Gavin Jon
    Finance Director born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Lammers, Patrick
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    Sansom, Robert Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Singh, Sukhjinder
    Program Director born in August 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Eyre, Perry
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar ~ 2013-03-14
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Sansom, Susan Erica
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 11
    O'brien, Thomas Michael
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 13
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,075,000 GBP2024-12-31
1,075,000 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,075,200 GBP2024-12-31
1,075,200 GBP2023-12-31
Debtors
Current
615,784 GBP2024-12-31
608,801 GBP2023-12-31
Cash at bank and in hand
7,019 GBP2023-12-31
Current Assets
615,784 GBP2024-12-31
615,820 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,386,607 GBP2024-12-31
-1,386,632 GBP2023-12-31
Net Current Assets/Liabilities
-770,823 GBP2024-12-31
-770,812 GBP2023-12-31
Total Assets Less Current Liabilities
304,377 GBP2024-12-31
304,388 GBP2023-12-31
Net Assets/Liabilities
285,627 GBP2024-12-31
285,638 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
256,250 GBP2024-12-31
256,250 GBP2023-12-31
Retained earnings (accumulated losses)
28,377 GBP2024-12-31
28,388 GBP2023-12-31
Equity
285,627 GBP2024-12-31
285,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,075,000 GBP2024-12-31
1,075,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,075,000 GBP2024-12-31
1,075,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
615,784 GBP2024-12-31
608,790 GBP2023-12-31
Other Debtors
Current
11 GBP2023-12-31
Amounts owed to group undertakings
Current
1,386,607 GBP2024-12-31
1,386,607 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25 GBP2023-12-31
Creditors
Current
1,386,607 GBP2024-12-31
1,386,632 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
    Info
    Registered number 00624494
    icon of address22a Portland Street, Daybrook, Nottingham, Nottinghamshiare NG5 6BL
    PRIVATE LIMITED COMPANY incorporated on 1959-03-31 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THE BUILDERS CENTRE (SHEFFIELD) LIMITED
    S
    Registered number missing
    icon of addressNunnery Drive, Sheffield, South Yorkshire, S2 1TA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2013-04-02
    CIF 1 - LLP Member → ME

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