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
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Norton, James Victor
    Individual (13 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    22a, Portland Street, Daybrook, Nottingham, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    76,295 GBP2021-01-01 ~ 2021-12-31
    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
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    O'brien, Thomas Michael
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2009-11-02 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Rosson, Gavin Jon
    Finance Director born in August 1968
    Individual (15 offsprings)
    Officer
    2010-11-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Sansom, Susan Erica
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Singh, Sukhjinder
    Program Director born in August 1974
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Sansom, Robert Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    Allen, John Jeffrey
    Individual
    Officer
    ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Lammers, Patrick
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 14
    Eyre, Perry
    Company Director born in June 1958
    Individual
    Officer
    ~ 2013-03-14
    OF - Director → CIF 0
    2013-04-01 ~ 2018-06-30
    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
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Fixed Assets - Investments
200 GBP2021-12-31
200 GBP2020-12-31
Fixed Assets
1,000,200 GBP2021-12-31
1,000,200 GBP2020-12-31
Debtors
Current
5,773 GBP2021-12-31
5,754 GBP2020-12-31
Cash at bank and in hand
3,735 GBP2021-12-31
7,706 GBP2020-12-31
Current Assets
9,508 GBP2021-12-31
13,460 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-780,686 GBP2021-12-31
-784,631 GBP2020-12-31
Net Current Assets/Liabilities
-771,178 GBP2021-12-31
-771,171 GBP2020-12-31
Total Assets Less Current Liabilities
229,022 GBP2021-12-31
229,029 GBP2020-12-31
Net Assets/Liabilities
229,022 GBP2021-12-31
229,029 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Revaluation reserve
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Retained earnings (accumulated losses)
28,022 GBP2021-12-31
28,029 GBP2020-12-31
Equity
229,022 GBP2021-12-31
229,029 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Property, Plant & Equipment
Buildings
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Other Debtors
Current
5,773 GBP2021-12-31
5,754 GBP2020-12-31
Amounts owed to group undertakings
Current
780,661 GBP2021-12-31
782,630 GBP2020-12-31
Other Creditors
Current
1,976 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
25 GBP2021-12-31
25 GBP2020-12-31
Creditors
Current
780,686 GBP2021-12-31
784,631 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250 GBP2021-12-31
1,000 GBP2020-12-31
Between one and five year
250 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250 GBP2021-12-31
1,250 GBP2020-12-31
  • BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
    Info
    Registered number 00624494
    22a Portland Street, Daybrook, Nottingham, Nottinghamshiare NG5 6BL
    Private Limited Company incorporated on 1959-03-31 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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