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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 3
  • 1
    Deloughery, Naomi Anna
    Director born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Francesca
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Victoria Terrace, Hove, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    459,757 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Brace, Bernard
    Accountant born in December 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2006-06-30
    OF - Director → CIF 0
    Brace, Bernard
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Wightwick, Lorna
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 3
    Farley, Tracy Anne
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Dray, Derek
    Builders Merchant born in March 1939
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wightwick, Richard James
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-06-21 ~ 1994-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-06-21 ~ 1994-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING MATERIALS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
105,000 GBP2024-03-30
112,500 GBP2023-03-31
Property, Plant & Equipment
432,124 GBP2024-03-30
400,659 GBP2023-03-31
Fixed Assets
537,124 GBP2024-03-30
513,159 GBP2023-03-31
Debtors
2,629,944 GBP2024-03-30
2,560,122 GBP2023-03-31
Cash at bank and in hand
116,982 GBP2024-03-30
133,252 GBP2023-03-31
Current Assets
2,746,926 GBP2024-03-30
2,693,374 GBP2023-03-31
Net Current Assets/Liabilities
548,280 GBP2024-03-30
485,326 GBP2023-03-31
Total Assets Less Current Liabilities
1,085,404 GBP2024-03-30
998,485 GBP2023-03-31
Net Assets/Liabilities
981,622 GBP2024-03-30
875,508 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
980,622 GBP2024-03-30
874,508 GBP2023-03-31
Equity
981,622 GBP2024-03-30
875,508 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-30
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-03-30
150,000 GBP2023-04-01
Intangible Assets - Gross Cost
150,000 GBP2024-03-30
150,000 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2024-03-30
37,500 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2024-03-30
37,500 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2023-04-01 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2023-04-01 ~ 2024-03-30
Intangible Assets
Goodwill
105,000 GBP2024-03-30
112,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,819 GBP2024-03-30
259,819 GBP2023-04-01
Motor vehicles
431,398 GBP2024-03-30
334,373 GBP2023-04-01
Tools/Equipment for furniture and fittings
14,774 GBP2024-03-30
9,735 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
705,991 GBP2024-03-30
603,927 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,747 GBP2024-03-30
132,765 GBP2023-04-01
Motor vehicles
108,608 GBP2024-03-30
65,468 GBP2023-04-01
Tools/Equipment for furniture and fittings
6,512 GBP2024-03-30
5,035 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,867 GBP2024-03-30
203,268 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
25,982 GBP2023-04-01 ~ 2024-03-30
Tools/Equipment for furniture and fittings
1,477 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,599 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
101,072 GBP2024-03-30
127,054 GBP2023-03-31
Motor vehicles
322,790 GBP2024-03-30
268,905 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,262 GBP2024-03-30
4,700 GBP2023-03-31
Trade Debtors/Trade Receivables
2,107,707 GBP2024-03-30
2,525,850 GBP2023-03-31
Prepayments/Accrued Income
490,756 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,801 GBP2024-03-30
49,801 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
907,982 GBP2024-03-30
1,404,415 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
651,506 GBP2024-03-30
171,841 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,606 GBP2024-03-30
18,606 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,918 GBP2024-03-30
469 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
13,674 GBP2024-03-30
9,765 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,009 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,198 GBP2024-03-30
4,199 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
103,782 GBP2024-03-30
122,977 GBP2023-03-31
Dividends Paid on Shares
60,000 GBP2023-04-01 ~ 2024-03-30
30,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
60,000 GBP2023-04-01 ~ 2024-03-30

  • BUILDING MATERIALS LIMITED
    Info
    Registered number 02941035
    icon of addressSuite 2 Regency House, Harold Wood, Romford, Essex RM3 0BP
    Private Limited Company incorporated on 1994-06-21 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.