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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
Active 5
  • 1
    Alshanteer, Mamoun
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Igoe, James Francis
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Ghandour, Tawfic
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Al-ayoub, Yacoub George Yacoub
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    SMTM HOLDING LIMITED - now
    GAG152 LIMITED - 2002-04-04
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,928 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wynne, Bryan Richard Francis
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Hinde, Keith Steven Gleave
    Solicitor born in October 1934
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Soper, Douglas Edward
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
    Soper, Douglas Edward
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Secretary → CIF 0
  • 4
    Wilson, Duncan Alan
    Technical Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Fraser, Martha Victoria
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 6
    Carter, Sheena Aileen
    Technical Manager born in April 1961
    Individual
    Officer
    icon of calendar 1993-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Fraser, David Ian
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Brown, Andrew David
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 9
    Mitrov, Ivaylo
    Managing Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-08 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DON CONSTRUCTION PRODUCTS LIMITED

Previous names
NATION-SHIFT LIMITED - 1981-08-14
EVERLAC (G.B.) LIMITED - 2017-03-24
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Intangible Assets
2,005 GBP2024-12-31
3,272 GBP2023-12-31
Property, Plant & Equipment
706,707 GBP2024-12-31
808,354 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
708,713 GBP2024-12-31
811,627 GBP2023-12-31
Debtors
348,820 GBP2024-12-31
451,782 GBP2023-12-31
Cash at bank and in hand
99,839 GBP2024-12-31
19,803 GBP2023-12-31
Current Assets
943,821 GBP2024-12-31
1,063,729 GBP2023-12-31
Net Current Assets/Liabilities
-3,968,437 GBP2024-12-31
-3,308,200 GBP2023-12-31
Total Assets Less Current Liabilities
-3,259,724 GBP2024-12-31
-2,496,573 GBP2023-12-31
Equity
Called up share capital
36,750 GBP2024-12-31
36,750 GBP2023-12-31
Retained earnings (accumulated losses)
-3,296,474 GBP2024-12-31
-2,533,323 GBP2023-12-31
Equity
-3,259,724 GBP2024-12-31
-2,496,573 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
31,923 GBP2023-12-31
Other than goodwill
19,749 GBP2023-12-31
Intangible Assets - Gross Cost
55,672 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,923 GBP2024-12-31
31,923 GBP2023-12-31
Other than goodwill
19,744 GBP2024-12-31
18,877 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
53,667 GBP2024-12-31
52,400 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
867 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,267 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
5 GBP2024-12-31
872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,707 GBP2024-12-31
168,040 GBP2023-12-31
Other
1,473,496 GBP2024-12-31
1,475,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,649,203 GBP2024-12-31
1,643,558 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-17,042 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,944 GBP2024-12-31
145,498 GBP2023-12-31
Other
809,552 GBP2024-12-31
689,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,496 GBP2024-12-31
835,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,488 GBP2024-01-01 ~ 2024-12-31
Other
119,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-17,042 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,763 GBP2024-12-31
22,542 GBP2023-12-31
Other
663,944 GBP2024-12-31
785,812 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
265,185 GBP2024-12-31
388,463 GBP2023-12-31
Amounts Owed By Related Parties
6,917 GBP2024-12-31
Current
2,722 GBP2023-12-31
Other Debtors
Amounts falling due within one year
76,718 GBP2024-12-31
60,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
348,820 GBP2024-12-31
Current, Amounts falling due within one year
451,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
238,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189,597 GBP2024-12-31
193,703 GBP2023-12-31
Amounts owed to group undertakings
Current
4,616,641 GBP2024-12-31
3,777,489 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,358 GBP2024-12-31
98,302 GBP2023-12-31
Other Creditors
Current
46,662 GBP2024-12-31
64,167 GBP2023-12-31
Creditors
Current
4,912,258 GBP2024-12-31
4,371,929 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,750 shares2024-12-31
36,750 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,982 GBP2024-12-31
273,481 GBP2023-12-31

Related profiles found in government register
  • DON CONSTRUCTION PRODUCTS LIMITED
    Info
    NATION-SHIFT LIMITED - 1981-08-14
    EVERLAC (G.B.) LIMITED - 1981-08-14
    Registered number 01483035
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, Suffolk CB9 7AA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DON CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 01483035
    icon of addressDon Construction Products Limited, Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, England, CB9 7AA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DON CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 01483035
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, England, CB9 7AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GAG416 LIMITED - 2017-03-29
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.