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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 21
  • 1
    Whitehead, Grace Louisa
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-11-30
    OF - Director → CIF 0
    Whitehead, Grace Louisa
    Individual (1 offspring)
    Officer
    (before 1991-05-16) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Ian Douglas Yerrill
    Individual (390 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whitehead, Andrew
    Born in November 1967
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2001-04-11
    OF - Director → CIF 0
    Whitehead, Andrew
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Welsh, Stephen Christopher
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2001-05-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    2001-05-11 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Bridgen, John
    Born in September 1951
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 7
    Whitehead, David Mckenzie
    Born in May 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Welsh, Peter Barry
    Born in June 1942
    Individual (10 offsprings)
    Officer
    2000-08-04 ~ 2011-01-04
    OF - Director → CIF 0
  • 9
    Wilson, Greg John
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ 2022-05-06
    OF - Director → CIF 0
    Wilson, Greg John
    Individual (8 offsprings)
    Officer
    2018-04-03 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 10
    Williams, David John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Schabel, Ryan Thomas
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Schabel, Ryan Thomas
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Bowers, Trevor Michael
    Born in November 1971
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Grieve, Kevin Barry
    Born in October 1958
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    O'donnell, Jane Marie
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2011-01-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 15
    Mitchell, David
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2001-08-28
    OF - Director → CIF 0
  • 16
    Jackson, Gary
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2018-10-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 17
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 18
    Whitehead, Paul Mckenzie
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Lloyd, Brian
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2000-08-04 ~ 2018-04-03
    OF - Director → CIF 0
    Lloyd, Brian
    Individual (22 offsprings)
    Officer
    2001-02-15 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 20
    Read, Malcolm Iain
    Manager born in October 1969
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-04-18
    OF - Director → CIF 0
  • 21
    ABP-TBS PARTNERSHIP LIMITED
    - now 03922888
    EVER 1279 LIMITED - 2000-07-27
    Tbs, Martens Road, Irlam, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHITECTURAL & BUILDING PRODUCTS LIMITED

Period: 1968-09-18 ~ now
Company number: 00938926
Registered name
ARCHITECTURAL & BUILDING PRODUCTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-04
Date of completion or termination of CVA on 2003-06-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
65,000 GBP2018-03-31
65,000 GBP2017-03-31
Total Inventories
6,645 GBP2018-03-31
1,030 GBP2017-03-31
Debtors
492,800 GBP2018-03-31
448,054 GBP2017-03-31
Cash at bank and in hand
334 GBP2018-03-31
564 GBP2017-03-31
Current Assets
499,779 GBP2018-03-31
449,648 GBP2017-03-31
Creditors
Amounts falling due within one year
2,072,176 GBP2018-03-31
2,097,372 GBP2017-03-31
Net Current Assets/Liabilities
1,572,397 GBP2018-03-31
1,647,724 GBP2017-03-31
Total Assets Less Current Liabilities
-1,507,397 GBP2018-03-31
-1,582,724 GBP2017-03-31
Net Assets/Liabilities
-1,507,397 GBP2018-03-31
-1,582,724 GBP2017-03-31
Equity
Called up share capital
67 GBP2018-03-31
67 GBP2017-03-31
Capital redemption reserve
33 GBP2018-03-31
33 GBP2017-03-31
Retained earnings (accumulated losses)
-1,507,497 GBP2018-03-31
-1,582,824 GBP2017-03-31
Equity
-1,507,397 GBP2018-03-31
-1,582,724 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Amounts invested in assets
Cost valuation, Non-current
65,000 GBP2018-03-31
Non-current
65,000 GBP2018-03-31
65,000 GBP2017-03-31
Trade Debtors/Trade Receivables
106,867 GBP2018-03-31
43,151 GBP2017-03-31
Amounts owed by group undertakings and participating interests
237,792 GBP2018-03-31
237,792 GBP2017-03-31
Other Debtors
148,141 GBP2018-03-31
167,111 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,779 GBP2018-03-31
29,484 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7 GBP2018-03-31
1,755 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,055,084 GBP2018-03-31
2,062,724 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,306 GBP2018-03-31
3,407 GBP2017-03-31
Other Creditors
Amounts falling due within one year
2 GBP2017-03-31

Related profiles found in government register
  • ARCHITECTURAL & BUILDING PRODUCTS LIMITED
    Info
    Registered number 00938926
    Tbs Martens Road, Northbank Estate, Irlam, Manchester M44 5AX
    PRIVATE LIMITED COMPANY incorporated on 1968-09-18 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
  • ARCHITECTURAL & BUILDING PRODUCTS LIMITED
    S
    Registered number 00938926
    Tbs, Martens Road, Irlam, Manchester, England, M44 5AX
    Limited Liability Company in England
    CIF 1
  • ARCHITECTURAL & BUILDING PRODUCTS LIMITED
    S
    Registered number 00938926
    Tbs, Tbs, Martens Road, Irlam, Manchester, England, M44 5AX
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABP CONTRACTS LIMITED
    02932681
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (15 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ABP-INTEGRA LIMITED
    - now 04018039
    SHIRES ABP LIMITED - 2001-12-18
    Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (15 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.