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
    Sparrow, John Blair
    Chartered Surveyor born in July 1965
    Individual (7 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Mr John Blair Sparrow
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sparrow, Amanda
    Interior Designer born in December 1967
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Sparrow, Amanda
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Pierce, Stewart William
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Solbakke, Helen Lesley
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Lesley Solbakke
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Robinson, Keith Matthew
    Key Account Director born in January 1977
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gullett, Richard James
    Managing Director born in November 1963
    Individual
    Officer
    2016-04-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Janet Pamela
    Individual (1 offspring)
    Officer
    ~ 2011-11-02
    OF - Secretary → CIF 0
  • 3
    Ellis, James William
    Company Director born in December 1946
    Individual
    Officer
    ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Boyd, Alan Kenneth
    Managing Director born in March 1971
    Individual
    Officer
    2011-11-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Stanton, Raymond Donald
    Builders Merchant born in October 1952
    Individual
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

OTFORD BUILDERS MERCHANTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,352,643 GBP2019-04-01 ~ 2020-09-30
21,275,660 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-20,161,402 GBP2019-04-01 ~ 2020-09-30
-17,268,913 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
4,191,241 GBP2019-04-01 ~ 2020-09-30
4,006,747 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
-2,132,694 GBP2019-04-01 ~ 2020-09-30
-1,789,886 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-2,063,159 GBP2019-04-01 ~ 2020-09-30
-1,551,335 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
134,570 GBP2019-04-01 ~ 2020-09-30
672,728 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,947 GBP2019-04-01 ~ 2020-09-30
2,907 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
139,517 GBP2019-04-01 ~ 2020-09-30
675,635 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
15,062 GBP2019-04-01 ~ 2020-09-30
521,957 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Goodwill
12,000 GBP2020-09-30
24,000 GBP2019-03-31
Other
58,339 GBP2020-09-30
69,771 GBP2019-03-31
Intangible Assets
70,339 GBP2020-09-30
93,771 GBP2019-03-31
Dividends Paid on Shares
93,771 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
3,363,582 GBP2020-09-30
3,297,431 GBP2019-03-31
Fixed Assets
3,433,921 GBP2020-09-30
3,391,202 GBP2019-03-31
Total Inventories
1,560,085 GBP2020-09-30
2,130,527 GBP2019-03-31
Debtors
2,245,149 GBP2020-09-30
3,678,882 GBP2019-03-31
Current assets - Investments
100 GBP2020-09-30
100 GBP2019-03-31
Cash at bank and in hand
2,173,953 GBP2020-09-30
1,963,588 GBP2019-03-31
Current Assets
5,979,287 GBP2020-09-30
7,773,097 GBP2019-03-31
Net Current Assets/Liabilities
3,777,881 GBP2020-09-30
3,681,083 GBP2019-03-31
Total Assets Less Current Liabilities
7,211,802 GBP2020-09-30
7,072,285 GBP2019-03-31
Net Assets/Liabilities
6,879,732 GBP2020-09-30
6,864,670 GBP2019-03-31
Equity
Called up share capital
10,001 GBP2020-09-30
10,001 GBP2019-03-31
Capital redemption reserve
5,002 GBP2020-09-30
5,002 GBP2019-03-31
Retained earnings (accumulated losses)
6,864,729 GBP2020-09-30
6,849,667 GBP2019-03-31
Equity
6,879,732 GBP2020-09-30
6,864,670 GBP2019-03-31
Called up share capital, Restated amount
10,001 GBP2018-03-31
Retained earnings (accumulated losses), Restated amount
6,327,710 GBP2018-03-31
Restated amount
6,342,713 GBP2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
442,833 GBP2019-04-01 ~ 2020-09-30
287,103 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
15,170 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
622019-04-01 ~ 2020-09-30
702018-04-01 ~ 2019-03-31
Wages/Salaries
2,298,381 GBP2019-04-01 ~ 2020-09-30
1,804,546 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
214,473 GBP2019-04-01 ~ 2020-09-30
167,470 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,520 GBP2019-04-01 ~ 2020-09-30
36,374 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,588,374 GBP2019-04-01 ~ 2020-09-30
2,008,390 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
124,455 GBP2019-04-01 ~ 2020-09-30
5,465 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
79,998 GBP2020-09-30
79,998 GBP2019-03-31
Computer software
109,024 GBP2020-09-30
88,569 GBP2019-03-31
Intangible Assets - Gross Cost
189,022 GBP2020-09-30
168,567 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,998 GBP2020-09-30
55,998 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
118,683 GBP2020-09-30
74,796 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,000 GBP2019-04-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
43,887 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,126,584 GBP2020-09-30
3,126,584 GBP2019-03-31
Plant and equipment
479,129 GBP2020-09-30
447,952 GBP2019-03-31
Motor vehicles
1,037,149 GBP2020-09-30
1,012,087 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
4,642,862 GBP2020-09-30
4,586,623 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,852 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
-522,252 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-547,104 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
431,218 GBP2020-09-30
380,158 GBP2019-03-31
Plant and equipment
354,540 GBP2020-09-30
310,021 GBP2019-03-31
Motor vehicles
493,522 GBP2020-09-30
599,013 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,280 GBP2020-09-30
1,289,192 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
51,060 GBP2019-04-01 ~ 2020-09-30
Plant and equipment
69,371 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
322,402 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,833 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,852 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
-427,893 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-452,745 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,695,366 GBP2020-09-30
2,746,426 GBP2019-03-31
Plant and equipment
124,589 GBP2020-09-30
137,931 GBP2019-03-31
Motor vehicles
543,627 GBP2020-09-30
413,074 GBP2019-03-31
Finished Goods/Goods for Resale
1,560,085 GBP2020-09-30
2,130,527 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,093,870 GBP2020-09-30
2,958,767 GBP2019-03-31
Other Debtors
Current
2,440 GBP2020-09-30
24,140 GBP2019-03-31
Prepayments/Accrued Income
Current
148,839 GBP2020-09-30
695,975 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,902,031 GBP2020-09-30
2,556,779 GBP2019-03-31
Corporation Tax Payable
Current
0 GBP2020-09-30
148,229 GBP2019-03-31
Other Taxation & Social Security Payable
Current
166,663 GBP2020-09-30
132,748 GBP2019-03-31
Other Creditors
Current
55,933 GBP2020-09-30
843,534 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
76,779 GBP2020-09-30
410,724 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-09-30
Equity
Called up share capital
10,001 GBP2020-09-30
10,001 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,361 GBP2020-09-30
995 GBP2019-03-31
Between two and five year
93,643 GBP2020-09-30
0 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,004 GBP2020-09-30
995 GBP2019-03-31
Related profiles found in government register
  • OTFORD BUILDERS MERCHANTS LIMITED
    Info
    Registered number 01020161
    60 High Street, Otford, Sevenoaks, Kent TN14 5PH
    Private Limited Company incorporated on 1971-08-09 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • OTFORD BUILDERS MERCHANTS LIMITED
    S
    Registered number 01020161
    Darenth House, High Street, Otford, Kent, TN14 5PH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-04-07 ~ now
    CIF 1 - LLP Member → ME

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