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
    Wade, Adrian Paul
    Group Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Thomas Patrick
    Director born in October 1996
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick Mcguire
    Born in October 1996
    Individual (12 offsprings)
    Person with significant control
    2023-05-02 ~ 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
  • 3
    Finney, Michael Allen
    Commercial Manager born in February 1988
    Individual (18 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Finney, Daniel Thomas
    Commercial Director born in May 1986
    Individual (19 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Vann, Jason William
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Vann, Jason William
    Individual (14 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Jason William Vann
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Finney, Martyn Thomas
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 2023-06-12
    OF - Director → CIF 0
    Mr Martyn Thomas Finney
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2021-02-28 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcguire, Peter John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Vann, John Joseph
    Company Secretary born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2022-10-25
    OF - Director → CIF 0
    Vann, John Joseph
    Individual (1 offspring)
    Officer
    ~ 2019-11-30
    OF - Secretary → CIF 0
  • 4
    Crane, Kenneth Frank
    Sales Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2021-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND BUILDING PRODUCTS LIMITED

Previous name
OSLO MANAGEMENT LIMITED - 1991-04-08
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Turnover/Revenue
25,685,246 GBP2022-04-01 ~ 2023-03-31
21,658,993 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-17,407,638 GBP2022-04-01 ~ 2023-03-31
-14,577,656 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
8,277,608 GBP2022-04-01 ~ 2023-03-31
7,081,337 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-1,029,727 GBP2022-04-01 ~ 2023-03-31
-899,428 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,096,665 GBP2022-04-01 ~ 2023-03-31
-6,154,592 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,052,628 GBP2022-04-01 ~ 2023-03-31
1,762,448 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,649 GBP2022-04-01 ~ 2023-03-31
130 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,271,349 GBP2022-04-01 ~ 2023-03-31
1,995,807 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,913,862 GBP2022-04-01 ~ 2023-03-31
1,618,698 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,913,862 GBP2022-04-01 ~ 2023-03-31
1,618,698 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
761,955 GBP2023-03-31
781,748 GBP2022-03-31
Fixed Assets - Investments
3,144,000 GBP2023-03-31
3,177,500 GBP2022-03-31
Fixed Assets
3,905,955 GBP2023-03-31
3,959,248 GBP2022-03-31
Total Inventories
1,639,492 GBP2023-03-31
1,176,854 GBP2022-03-31
Debtors
6,690,315 GBP2023-03-31
6,150,560 GBP2022-03-31
Cash at bank and in hand
2,911,594 GBP2023-03-31
2,950,089 GBP2022-03-31
Current Assets
11,241,401 GBP2023-03-31
10,277,503 GBP2022-03-31
Net Current Assets/Liabilities
1,404,504 GBP2023-03-31
963,657 GBP2022-03-31
Total Assets Less Current Liabilities
5,310,459 GBP2023-03-31
4,922,905 GBP2022-03-31
Creditors
Amounts falling due after one year
-829,660 GBP2023-03-31
-1,094,379 GBP2022-03-31
Net Assets/Liabilities
4,374,497 GBP2023-03-31
3,510,635 GBP2022-03-31
Equity
Called up share capital
60,000 GBP2023-03-31
60,000 GBP2022-03-31
60,000 GBP2021-03-31
Retained earnings (accumulated losses)
4,314,497 GBP2023-03-31
3,450,635 GBP2022-03-31
2,881,937 GBP2021-03-31
Equity
4,374,497 GBP2023-03-31
3,510,635 GBP2022-03-31
2,941,937 GBP2021-03-31
Dividends Paid
-1,050,000 GBP2022-04-01 ~ 2023-03-31
-1,050,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,913,862 GBP2022-04-01 ~ 2023-03-31
1,618,698 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
351,969 GBP2022-04-01 ~ 2023-03-31
444,188 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
17,000 GBP2022-04-01 ~ 2023-03-31
13,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
563,649 GBP2022-04-01 ~ 2023-03-31
649,757 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
5,865,765 GBP2022-04-01 ~ 2023-03-31
5,115,178 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
636,520 GBP2022-04-01 ~ 2023-03-31
573,135 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,777 GBP2022-04-01 ~ 2023-03-31
114,542 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,630,062 GBP2022-04-01 ~ 2023-03-31
5,802,855 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
652022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Average Number of Employees
1452022-04-01 ~ 2023-03-31
1312021-04-01 ~ 2022-03-31
Current Tax for the Period
513,763 GBP2022-04-01 ~ 2023-03-31
333,763 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-156,276 GBP2022-04-01 ~ 2023-03-31
7,620 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
431,556 GBP2022-04-01 ~ 2023-03-31
379,203 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,158 GBP2023-03-31
37,158 GBP2022-03-31
Tools/Equipment for furniture and fittings
3,582,631 GBP2023-03-31
3,612,396 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,455,342 GBP2023-03-31
4,485,107 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-361,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,158 GBP2023-03-31
17,158 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,934,078 GBP2023-03-31
3,006,769 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,693,387 GBP2023-03-31
3,703,359 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
289,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,969 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-361,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Tools/Equipment for furniture and fittings
648,553 GBP2023-03-31
605,627 GBP2022-03-31
Other Investments Other Than Loans
3,144,000 GBP2023-03-31
3,177,500 GBP2022-03-31
Disposals
-33,500 GBP2023-03-31
Raw materials and consumables
1,029,107 GBP2023-03-31
621,541 GBP2022-03-31
Finished Goods/Goods for Resale
610,385 GBP2023-03-31
555,313 GBP2022-03-31
Trade Debtors/Trade Receivables
5,151,126 GBP2023-03-31
4,722,284 GBP2022-03-31
Other Debtors
1,342,904 GBP2023-03-31
1,316,089 GBP2022-03-31
Prepayments/Accrued Income
196,285 GBP2023-03-31
112,187 GBP2022-03-31
Other Debtors
Amounts falling due after one year
335,000 GBP2023-03-31
74,078 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,246,118 GBP2023-03-31
3,352,847 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
198,058 GBP2023-03-31
198,058 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
484,560 GBP2023-03-31
333,639 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
774,680 GBP2023-03-31
844,080 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,528,035 GBP2023-03-31
3,075,239 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
290,727 GBP2023-03-31
200,062 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
264,719 GBP2023-03-31
259,921 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
164,979 GBP2023-03-31
156,480 GBP2022-03-31
Deferred Tax Liabilities
204 GBP2023-03-31
156,480 GBP2022-03-31
113,134 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2022-04-01 ~ 2023-03-31
30,000 GBP2021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
30,000 GBP2022-04-01 ~ 2023-03-31
30,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • MIDLAND BUILDING PRODUCTS LIMITED
    Info
    OSLO MANAGEMENT LIMITED - 1991-04-08
    Registered number 02565308
    Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands B70 0DH
    Private Limited Company incorporated on 1990-12-05 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MIDLAND BUILDING PRODUCTS LIMITED
    S
    Registered number 2565308
    6-11, Spartan Industrial Centre, Brickhouse Lane, West Bromwich, England, B70 0DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    80,693 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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