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
7
- 1
Paschali, Michelle
Born in March 1975Individual (7 offsprings)Officer
2001-03-20 ~ nowOF - Director → CIF 0Paschali, Michelle
Individual (7 offsprings)Officer 2002-05-01 ~ nowOF - Secretary → CIF 0 - 2
Stott, Mark Robert
Born in January 1966Individual (3 offsprings)Officer 2018-02-16 ~ nowOF - Director → CIF 0 - 3
Lord, Roger Kenneth
Born in February 1960Individual (6 offsprings)Officer 2002-02-01 ~ nowOF - Director → CIF 0 - 4
Paschali (jnr), Paul
Born in May 1978Individual (7 offsprings)Officer 2001-03-22 ~ nowOF - Director → CIF 0Paschali, Paul
Born in November 1943Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Ellsmore, Thomas Edward
Born in June 1988Individual (3 offsprings)Officer 2018-02-16 ~ nowOF - Director → CIF 0 - 6
Howie, David George
Born in April 1962Individual (4 offsprings)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 7BITUCHEM HOLDINGS LIMITED
Laymore Road, Laymore Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)414,788 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Smith, John
Individual (1 offspring)Officer 1999-04-09 ~ 2001-02-02OF - Secretary → CIF 0 - 2
Kranidiotes, Doros
IndividualOfficer 1994-10-14 ~ 1999-04-09OF - Secretary → CIF 0 - 3
Hopkins, Carole Ann
IndividualOfficer 2001-02-02 ~ 2002-04-30OF - Secretary → CIF 0 - 4
Paschali, Sandra
Director born in November 1954IndividualOfficer ~ 1998-09-22OF - Director → CIF 0Paschali, Sandra
IndividualOfficer ~ 1994-10-14OF - Secretary → CIF 0
Company in focus
BITUCHEM BUILDING PRODUCTS LIMITED
Previous name
BITUCHEM ROOFING PRODUCTS LIMITED - 1990-11-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-9,085,222 GBP2024-01-01 ~ 2024-12-31
-9,371,740 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-609,016 GBP2024-01-01 ~ 2024-12-31
-522,454 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,426,012 GBP2024-01-01 ~ 2024-12-31
-4,154,413 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
330,857 GBP2024-01-01 ~ 2024-12-31
662,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
231,629 GBP2024-01-01 ~ 2024-12-31
535,943 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-324,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-385,624 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,668,500 GBP2024-12-31
5,760,871 GBP2023-12-31
Intangible Assets
Other
42,858 GBP2024-12-31
61,693 GBP2023-12-31
Property, Plant & Equipment
1,042,122 GBP2024-12-31
983,527 GBP2023-12-31
Fixed Assets
1,084,980 GBP2024-12-31
1,045,220 GBP2023-12-31
Debtors
3,108,082 GBP2024-12-31
2,177,106 GBP2023-12-31
Cash at bank and in hand
1,514,932 GBP2024-12-31
2,594,824 GBP2023-12-31
Current Assets
5,681,520 GBP2024-12-31
5,849,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-890,762 GBP2024-12-31
-894,253 GBP2023-12-31
Net Current Assets/Liabilities
4,790,758 GBP2024-12-31
4,954,940 GBP2023-12-31
Total Assets Less Current Liabilities
5,875,738 GBP2024-12-31
6,000,160 GBP2023-12-31
Net Assets/Liabilities
5,668,600 GBP2024-12-31
5,760,971 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
5,668,600 GBP2024-12-31
5,760,971 GBP2023-12-31
Audit Fees/Expenses
9,750 GBP2024-01-01 ~ 2024-12-31
9,708 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
1,400,712 GBP2024-01-01 ~ 2024-12-31
1,260,366 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,066 GBP2024-01-01 ~ 2024-12-31
146,286 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,823,420 GBP2024-01-01 ~ 2024-12-31
1,534,452 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
265,264 GBP2024-01-01 ~ 2024-12-31
258,899 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,741 GBP2024-01-01 ~ 2024-12-31
-81,651 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
94,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,591,938 GBP2024-12-31
3,292,044 GBP2023-12-31
Furniture and fittings
71,146 GBP2024-12-31
63,063 GBP2023-12-31
Motor vehicles
190,368 GBP2024-12-31
150,373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,853,452 GBP2024-12-31
3,505,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,616,057 GBP2024-12-31
2,344,508 GBP2023-12-31
Furniture and fittings
60,282 GBP2024-12-31
56,470 GBP2023-12-31
Motor vehicles
134,991 GBP2024-12-31
120,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,811,330 GBP2024-12-31
2,521,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
271,549 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,812 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
975,881 GBP2024-12-31
947,536 GBP2023-12-31
Furniture and fittings
10,864 GBP2024-12-31
6,593 GBP2023-12-31
Motor vehicles
55,377 GBP2024-12-31
29,398 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
542,856 GBP2024-12-31
665,721 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,010,728 GBP2024-12-31
1,198,522 GBP2023-12-31
Other Debtors
Current
24,904 GBP2024-12-31
174,965 GBP2023-12-31
Prepayments/Accrued Income
Current
529,594 GBP2024-12-31
137,898 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,108,082 GBP2024-12-31
2,177,106 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,355 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,307 GBP2024-12-31
21,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
364,665 GBP2024-12-31
308,741 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
76,771 GBP2023-12-31
Corporation Tax Payable
Current
105,697 GBP2024-12-31
212,438 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,108 GBP2024-12-31
91,757 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
306,630 GBP2024-12-31
183,042 GBP2023-12-31
Creditors
Current
890,762 GBP2024-12-31
894,253 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,742 GBP2024-12-31
33,052 GBP2023-12-31
Bank Overdrafts
14,355 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
14,355 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,749 GBP2024-12-31
25,043 GBP2023-12-31
Minimum gross finance lease payments owing
70,821 GBP2024-12-31
63,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
61,049 GBP2024-12-31
54,556 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
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,527 GBP2024-12-31
72,276 GBP2023-12-31
Between two and five year
356,627 GBP2024-12-31
423,280 GBP2023-12-31
More than five year
0 GBP2024-12-31
3,670 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,154 GBP2024-12-31
499,226 GBP2023-12-31
BITUCHEM BUILDING PRODUCTS LIMITED
InfoBITUCHEM ROOFING PRODUCTS LIMITED - 1990-11-26Registered number 02047278Bituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YHPRIVATE LIMITED COMPANY incorporated on 1986-08-15 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.