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 5
  • 1
    Taylor, Howard John
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Curtin, Donal
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Paul Edward
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Morel, Gregoire
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Garrett, Donovan Ennis
    Company Secretary born in May 1937
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
    Garrett, Donovan Ennis
    Individual
    Officer
    ~ 2006-03-24
    OF - Secretary → CIF 0
  • 2
    Stolinski, Pierre
    Sales Manager born in August 1957
    Individual
    Officer
    2009-01-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Roques, Jean Louis
    Chairman & Ceo Ofic Sa born in January 1944
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
    2007-04-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Costi, Albert
    Director born in December 1945
    Individual
    Officer
    2007-04-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Huibregtse, Leo
    Director born in November 1966
    Individual
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Huet, Claire Louise
    Individual
    Officer
    2015-02-26 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 7
    Fourel, Jean-noel
    Ceo Of A French Co. born in December 1959
    Individual
    Officer
    2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Laferrere, Bertrand Jeantristan
    President born in July 1955
    Individual
    Officer
    2006-03-24 ~ 2007-04-20
    OF - Director → CIF 0
  • 9
    Blazquez, Andre
    Company Director born in November 1955
    Individual
    Officer
    2012-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Weigmann, Rolf D
    Director born in September 1937
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Eichenauer, Heinz Michael
    Managing Director born in October 1938
    Individual
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Tawile, Nay
    Director born in March 1982
    Individual
    Officer
    2021-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Gromier, Jean Charles
    Director born in August 1934
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Jagger, Mary
    Individual
    Officer
    2006-03-24 ~ 2015-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ONDULINE BUILDING PRODUCTS LIMITED

Previous name
O.F.I.C. (G.B.) LIMITED - 1985-11-29
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
9,070 GBP2021-12-31
14,547 GBP2020-12-31
Total Inventories
609,736 GBP2021-12-31
459,879 GBP2020-12-31
Debtors
1,642,065 GBP2021-12-31
1,746,671 GBP2020-12-31
Cash at bank and in hand
174,645 GBP2021-12-31
327,002 GBP2020-12-31
Current Assets
2,426,446 GBP2021-12-31
2,533,552 GBP2020-12-31
Net Current Assets/Liabilities
715,714 GBP2021-12-31
562,232 GBP2020-12-31
Total Assets Less Current Liabilities
724,784 GBP2021-12-31
576,779 GBP2020-12-31
Net Assets/Liabilities
643,061 GBP2021-12-31
574,145 GBP2020-12-31
Equity
Called up share capital
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Retained earnings (accumulated losses)
393,061 GBP2021-12-31
324,145 GBP2020-12-31
Equity
643,061 GBP2021-12-31
574,145 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
109,013 GBP2021-12-31
103,911 GBP2020-12-31
Motor vehicles
1,764 GBP2021-12-31
1,764 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
110,777 GBP2021-12-31
105,675 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
99,943 GBP2021-12-31
89,364 GBP2020-12-31
Motor vehicles
1,764 GBP2021-12-31
1,764 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,707 GBP2021-12-31
91,128 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,579 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,579 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,070 GBP2021-12-31
14,547 GBP2020-12-31
Trade Debtors/Trade Receivables
1,199,632 GBP2021-12-31
1,175,825 GBP2020-12-31
Amounts Owed By Related Parties
13,282 GBP2021-12-31
3,273 GBP2020-12-31
Other Debtors
429,151 GBP2021-12-31
567,573 GBP2020-12-31
Debtors
Current
1,642,065 GBP2021-12-31
1,746,671 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
1,249,227 GBP2021-12-31
1,224,134 GBP2020-12-31
Trade Creditors/Trade Payables
56,827 GBP2021-12-31
95,799 GBP2020-12-31
Amounts Owed to Related Parties
244,821 GBP2020-12-31
Taxation/Social Security Payable
303,033 GBP2021-12-31
358,566 GBP2020-12-31
Accrued Liabilities
101,645 GBP2021-12-31
48,000 GBP2020-12-31
Bank Overdrafts
Current
6,079 GBP2021-12-31
3,271 GBP2020-12-31
Other Remaining Borrowings
Current
1,243,148 GBP2021-12-31
1,220,863 GBP2020-12-31
Total Borrowings
Current
1,249,227 GBP2021-12-31
1,224,134 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-12-31
200,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Number of Shares Issued (Fully Paid)
250,000 shares2021-12-31
250,000 shares2020-12-31
Nominal value of allotted share capital
250,000 GBP2021-01-01 ~ 2021-12-31
250,000 GBP2020-01-01 ~ 2020-12-31
  • ONDULINE BUILDING PRODUCTS LIMITED
    Info
    O.F.I.C. (G.B.) LIMITED - 1985-11-29
    Registered number 00952627
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 1969-04-22 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.