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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
    Coates, Paul Raymond
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Benmasaud, Penelope Eileen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ now
    OF - Director → CIF 0
    Benmasaud, Penelope Eileen
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Laverack, Malcolm Raymond
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Christopher Colin
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SJP62 LIMITED - 2008-03-31
    icon of addressLancaster Road, Carnaby Industrial Estate, Bridlington, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,746,355 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Atkin, Christopher John
    Director born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-06 ~ 1995-10-20
    OF - Director → CIF 0
  • 2
    Pointon, Clive Thomas
    Articled Clerk born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-04
    OF - Director → CIF 0
    Pointon, Clive Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 3
    Harwood, Deborah Jane
    Articled Clerk born in June 1959
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1993-02-04
    OF - Director → CIF 0
  • 4
    Lawson, Linda Marcel
    Sales Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 2000-05-24
    OF - Director → CIF 0
    Lawson, Linda Marcel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 5
    Laverack, Sally Maria
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-01-06
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL BUILDING SYSTEMS LIMITED

Previous name
GIANTDIRECT LIMITED - 1993-02-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
(expand)
Administrative Expenses
6,085,127 GBP2024-01-01 ~ 2024-12-31
5,709,669 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,399,821 GBP2024-01-01 ~ 2024-12-31
3,099,409 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
426,667 GBP2024-01-01 ~ 2024-12-31
254,119 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
50,853 GBP2024-01-01 ~ 2024-12-31
47,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,987,373 GBP2024-01-01 ~ 2024-12-31
3,402,465 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
665,796 GBP2024-01-01 ~ 2024-12-31
781,175 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,321,577 GBP2024-01-01 ~ 2024-12-31
2,621,290 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,321,577 GBP2024-01-01 ~ 2024-12-31
2,621,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
956,859 GBP2024-12-31
927,730 GBP2023-12-31
Fixed Assets - Investments
1,149,875 GBP2024-12-31
1,090,105 GBP2023-12-31
Fixed Assets
2,106,734 GBP2024-12-31
2,017,835 GBP2023-12-31
Total Inventories
945,006 GBP2024-12-31
1,169,021 GBP2023-12-31
Debtors
7,965,364 GBP2024-12-31
8,883,252 GBP2023-12-31
Cash at bank and in hand
11,028,149 GBP2024-12-31
7,552,797 GBP2023-12-31
Current Assets
19,938,519 GBP2024-12-31
17,605,070 GBP2023-12-31
Creditors
Current
7,568,682 GBP2024-12-31
6,451,090 GBP2023-12-31
Net Current Assets/Liabilities
12,369,837 GBP2024-12-31
11,153,980 GBP2023-12-31
Total Assets Less Current Liabilities
14,476,571 GBP2024-12-31
13,171,815 GBP2023-12-31
Creditors
Non-current
-54,347 GBP2024-12-31
-23,995 GBP2023-12-31
Net Assets/Liabilities
14,276,059 GBP2024-12-31
12,954,482 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
189,540 GBP2024-12-31
189,540 GBP2023-12-31
189,540 GBP2022-12-31
Retained earnings (accumulated losses)
14,076,519 GBP2024-12-31
12,754,942 GBP2023-12-31
11,133,652 GBP2022-12-31
Equity
14,276,059 GBP2024-12-31
12,954,482 GBP2023-12-31
11,333,192 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,321,577 GBP2024-01-01 ~ 2024-12-31
2,621,290 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,629,132 GBP2024-01-01 ~ 2024-12-31
3,816,041 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
358,860 GBP2024-01-01 ~ 2024-12-31
333,033 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,236 GBP2024-01-01 ~ 2024-12-31
178,512 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,137,228 GBP2024-01-01 ~ 2024-12-31
4,327,586 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Director Remuneration
122,154 GBP2024-01-01 ~ 2024-12-31
109,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
265,271 GBP2024-01-01 ~ 2024-12-31
234,991 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,806 GBP2024-01-01 ~ 2024-12-31
19,621 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
753,315 GBP2024-01-01 ~ 2024-12-31
736,676 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
746,843 GBP2024-01-01 ~ 2024-12-31
850,616 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
521,263 GBP2024-12-31
416,992 GBP2023-12-31
Plant and equipment
900,636 GBP2024-12-31
849,223 GBP2023-12-31
Motor vehicles
464,469 GBP2024-12-31
455,967 GBP2023-12-31
Computers
188,686 GBP2024-12-31
185,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,075,054 GBP2024-12-31
1,907,263 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,570 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-370,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-429,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
312,805 GBP2024-12-31
237,420 GBP2023-12-31
Plant and equipment
490,951 GBP2024-12-31
432,254 GBP2023-12-31
Motor vehicles
161,115 GBP2024-12-31
176,858 GBP2023-12-31
Computers
153,324 GBP2024-12-31
133,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,195 GBP2024-12-31
979,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
79,014 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
99,006 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
104,261 GBP2024-01-01 ~ 2024-12-31
Computers
20,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,309 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-120,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
208,458 GBP2024-12-31
179,572 GBP2023-12-31
Plant and equipment
409,685 GBP2024-12-31
416,969 GBP2023-12-31
Motor vehicles
303,354 GBP2024-12-31
279,109 GBP2023-12-31
Computers
35,362 GBP2024-12-31
52,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
18,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
146,810 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,700 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
34,633 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
37,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
18,354 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
128,456 GBP2024-12-31
Under hire purchased contracts or finance leases
128,456 GBP2024-12-31
72,339 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
10,575 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
61,764 GBP2023-12-31
Merchandise
649,580 GBP2024-12-31
688,539 GBP2023-12-31
Value of work in progress
295,426 GBP2024-12-31
480,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,508,397 GBP2024-12-31
5,151,565 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
85,090 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
441,745 GBP2024-12-31
387,277 GBP2023-12-31
Prepayments/Accrued Income
Current
2,397,240 GBP2024-12-31
1,839,873 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,965,364 GBP2024-12-31
Amounts falling due within one year, Current
8,883,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,123 GBP2024-12-31
39,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,944,174 GBP2024-12-31
1,769,901 GBP2023-12-31
Amounts owed to group undertakings
Current
3,445,283 GBP2024-12-31
3,444,962 GBP2023-12-31
Corporation Tax Payable
Current
163,042 GBP2024-12-31
Other Taxation & Social Security Payable
Current
162,083 GBP2024-12-31
172,516 GBP2023-12-31
Other Creditors
Current
54,015 GBP2024-12-31
50,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
323,140 GBP2024-12-31
268,067 GBP2023-12-31
Accrued Liabilities
Current
1,460,822 GBP2024-12-31
706,060 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,347 GBP2024-12-31
23,995 GBP2023-12-31
hire purchase agreements
70,470 GBP2024-12-31
63,579 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,684 GBP2024-12-31
60,683 GBP2023-12-31
Between one and five year
48,370 GBP2024-12-31
67,245 GBP2023-12-31
More than five year
5,223 GBP2023-12-31
All periods
80,054 GBP2024-12-31
133,151 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
146,165 GBP2024-12-31
193,338 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,321,577 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IDEAL BUILDING SYSTEMS LIMITED
    Info
    GIANTDIRECT LIMITED - 1993-02-25
    Registered number 02772805
    icon of addressIdeal Building Systems Limited Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • IDEAL BUILDING SYSTEMS LTD
    S
    Registered number 02772805
    icon of addressLancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMABEST LIMITED - 1999-10-20
    icon of addressLancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,469,129 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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