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 4
  • 1
    Travis, Philip David
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Simister, Richard Gareth
    Office Manager born in April 1972
    Individual (1 offspring)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Travis, Sarah Ann
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Carr Brook Works, Elnor Lane, Whaley Bridge, High Peak, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,760,608 GBP2023-11-30
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Simister, Susan
    Book-Keeper born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2003-06-01
    OF - Director → CIF 0
    Simister, Susan
    Administration born in March 1953
    Individual (1 offspring)
    2008-10-29 ~ 2018-08-31
    OF - Director → CIF 0
    Simister, Susan
    Individual (1 offspring)
    Officer
    2002-11-30 ~ 2003-03-30
    OF - Secretary → CIF 0
    Mrs Susan Simister
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
    Simister, Richard Gareth
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Simister, Richard Harry
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
    Simister, Richard Harry
    Sales Manager born in May 1948
    Individual (1 offspring)
    2008-10-29 ~ 2018-08-31
    OF - Director → CIF 0
    Simister, Richard Harry
    Individual (1 offspring)
    Officer
    ~ 2002-11-30
    OF - Secretary → CIF 0
    Mr Richard Harry Simister
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
  • 4
    GCM INDUSTRIES LIMITED
    Flanshaw Industrial Estate, Flanshaw Way, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,214 GBP2019-01-31
    Officer
    2003-06-01 ~ 2018-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

B P C BUILDING PRODUCTS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Turnover/Revenue
12,396,661 GBP2022-12-01 ~ 2023-11-30
11,484,761 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
7,921,636 GBP2022-12-01 ~ 2023-11-30
7,483,630 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
4,475,025 GBP2022-12-01 ~ 2023-11-30
4,001,131 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
580,335 GBP2022-12-01 ~ 2023-11-30
483,935 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
2,802,213 GBP2022-12-01 ~ 2023-11-30
2,384,527 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,107,538 GBP2022-12-01 ~ 2023-11-30
1,154,595 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
4,487 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
1,168 GBP2022-12-01 ~ 2023-11-30
4,212 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,110,857 GBP2022-12-01 ~ 2023-11-30
1,150,383 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
327,154 GBP2022-12-01 ~ 2023-11-30
196,894 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
783,703 GBP2022-12-01 ~ 2023-11-30
953,489 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
783,703 GBP2022-12-01 ~ 2023-11-30
953,489 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,165,741 GBP2023-11-30
1,241,383 GBP2022-11-30
Total Inventories
1,490,487 GBP2023-11-30
1,934,899 GBP2022-11-30
Debtors
1,781,140 GBP2023-11-30
1,332,789 GBP2022-11-30
Cash at bank and in hand
1,927,772 GBP2023-11-30
1,672,227 GBP2022-11-30
Current Assets
5,199,399 GBP2023-11-30
4,939,915 GBP2022-11-30
Creditors
Current
2,054,135 GBP2023-11-30
2,143,202 GBP2022-11-30
Net Current Assets/Liabilities
3,145,264 GBP2023-11-30
2,796,713 GBP2022-11-30
Total Assets Less Current Liabilities
4,311,005 GBP2023-11-30
4,038,096 GBP2022-11-30
Net Assets/Liabilities
4,024,569 GBP2023-11-30
3,806,867 GBP2022-11-30
Equity
Called up share capital
3,002 GBP2023-11-30
3,002 GBP2022-11-30
3,002 GBP2021-11-30
Retained earnings (accumulated losses)
4,021,567 GBP2023-11-30
3,803,865 GBP2022-11-30
2,987,232 GBP2021-11-30
Equity
4,024,569 GBP2023-11-30
3,806,867 GBP2022-11-30
2,990,234 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-566,001 GBP2022-12-01 ~ 2023-11-30
-136,856 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-566,001 GBP2022-12-01 ~ 2023-11-30
-136,856 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
783,703 GBP2022-12-01 ~ 2023-11-30
953,489 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
1,415,675 GBP2022-12-01 ~ 2023-11-30
1,185,459 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
128,567 GBP2022-12-01 ~ 2023-11-30
92,367 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,356 GBP2022-12-01 ~ 2023-11-30
19,488 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
1,569,598 GBP2022-12-01 ~ 2023-11-30
1,297,314 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
442022-12-01 ~ 2023-11-30
412021-12-01 ~ 2022-11-30
Director Remuneration
149,519 GBP2022-12-01 ~ 2023-11-30
141,250 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
214,266 GBP2022-12-01 ~ 2023-11-30
214,541 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
12,500 GBP2022-12-01 ~ 2023-11-30
11,000 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
271,947 GBP2022-12-01 ~ 2023-11-30
202,793 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
277,714 GBP2022-12-01 ~ 2023-11-30
218,573 GBP2021-12-01 ~ 2022-11-30
Dividends Paid on Shares
566,001 GBP2022-12-01 ~ 2023-11-30
136,856 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,770,239 GBP2023-11-30
2,705,331 GBP2022-11-30
Furniture and fittings
381,318 GBP2023-11-30
307,602 GBP2022-11-30
Motor vehicles
74,769 GBP2023-11-30
74,769 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,226,326 GBP2023-11-30
3,087,702 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,812,210 GBP2023-11-30
1,649,889 GBP2022-11-30
Furniture and fittings
189,871 GBP2023-11-30
143,348 GBP2022-11-30
Motor vehicles
58,504 GBP2023-11-30
53,082 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,060,585 GBP2023-11-30
1,846,319 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,321 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
46,523 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,422 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,266 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
958,029 GBP2023-11-30
1,055,442 GBP2022-11-30
Furniture and fittings
191,447 GBP2023-11-30
164,254 GBP2022-11-30
Motor vehicles
16,265 GBP2023-11-30
21,687 GBP2022-11-30
Raw Materials
450,309 GBP2023-11-30
632,565 GBP2022-11-30
Finished Goods
1,040,178 GBP2023-11-30
1,302,334 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,735,610 GBP2023-11-30
1,283,756 GBP2022-11-30
Prepayments/Accrued Income
Current
45,530 GBP2023-11-30
49,033 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,781,140 GBP2023-11-30
1,332,789 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
8,592 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,485,607 GBP2023-11-30
1,619,505 GBP2022-11-30
Corporation Tax Payable
Current
179,251 GBP2023-11-30
101,307 GBP2022-11-30
Other Taxation & Social Security Payable
Current
28,730 GBP2023-11-30
24,803 GBP2022-11-30
Other Creditors
Current
1,846 GBP2023-11-30
2,393 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
124,213 GBP2023-11-30
88,719 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286,436 GBP2023-11-30
231,229 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,016 shares2023-11-30
Class 2 ordinary share
6,004 shares2023-11-30
  • B P C BUILDING PRODUCTS LIMITED
    Info
    Registered number 01330662
    Carr Brook Works Elnor Lane, Whaley Bridge, High Peak SK23 7JN
    Private Limited Company incorporated on 1977-09-19 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.