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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 10
  • 1
    Wightwick, Lorna
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 2
    Reed, Francesca
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Dray, Derek
    Builders Merchant born in March 1939
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Deloughery, Naomi Anna
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2019-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Brace, Bernard
    Accountant born in December 1943
    Individual (17 offsprings)
    Officer
    2002-02-20 ~ 2006-06-30
    OF - Director → CIF 0
    Brace, Bernard
    Accountant
    Individual (17 offsprings)
    Officer
    2002-02-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Farley, Tracy Anne
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Wightwick, Richard James
    Sales Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    GRIP HOLDING LTD
    09922004
    1, Victoria Terrace, Hove, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING MATERIALS LIMITED

Period: 1994-06-21 ~ now
Company number: 02941035
Registered name
BUILDING MATERIALS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
97,500 GBP2025-03-30
105,000 GBP2024-03-30
Property, Plant & Equipment
440,431 GBP2025-03-30
432,124 GBP2024-03-30
Fixed Assets
537,931 GBP2025-03-30
537,124 GBP2024-03-30
Debtors
2,852,570 GBP2025-03-30
2,629,944 GBP2024-03-30
Cash at bank and in hand
166,293 GBP2025-03-30
116,982 GBP2024-03-30
Current Assets
3,018,863 GBP2025-03-30
2,746,926 GBP2024-03-30
Net Current Assets/Liabilities
420,417 GBP2025-03-30
548,280 GBP2024-03-30
Total Assets Less Current Liabilities
958,348 GBP2025-03-30
1,085,404 GBP2024-03-30
Net Assets/Liabilities
843,862 GBP2025-03-30
981,622 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
842,862 GBP2025-03-30
980,622 GBP2024-03-30
Equity
843,862 GBP2025-03-30
981,622 GBP2024-03-30
Average Number of Employees
72024-03-31 ~ 2025-03-30
72023-04-01 ~ 2024-03-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2025-03-30
150,000 GBP2024-03-31
Intangible Assets - Gross Cost
150,000 GBP2025-03-30
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
52,500 GBP2025-03-30
45,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
52,500 GBP2025-03-30
45,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2024-03-31 ~ 2025-03-30
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2024-03-31 ~ 2025-03-30
Intangible Assets
Goodwill
97,500 GBP2025-03-30
105,000 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,819 GBP2025-03-30
259,819 GBP2024-03-31
Motor vehicles
509,855 GBP2025-03-30
431,398 GBP2024-03-31
Tools/Equipment for furniture and fittings
15,880 GBP2025-03-30
14,774 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
785,554 GBP2025-03-30
705,991 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,333 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-24,333 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,729 GBP2025-03-30
158,747 GBP2024-03-31
Motor vehicles
152,294 GBP2025-03-30
108,608 GBP2024-03-31
Tools/Equipment for furniture and fittings
8,100 GBP2025-03-30
6,512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,123 GBP2025-03-30
273,867 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
25,982 GBP2024-03-31 ~ 2025-03-30
Tools/Equipment for furniture and fittings
1,588 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,556 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,300 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,300 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
75,090 GBP2025-03-30
101,072 GBP2024-03-30
Motor vehicles
357,561 GBP2025-03-30
322,790 GBP2024-03-30
Tools/Equipment for furniture and fittings
7,780 GBP2025-03-30
8,262 GBP2024-03-30
Trade Debtors/Trade Receivables
2,423,737 GBP2025-03-30
2,107,707 GBP2024-03-30
Prepayments/Accrued Income
428,833 GBP2025-03-30
490,756 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,622 GBP2025-03-30
49,801 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,039,067 GBP2025-03-30
907,982 GBP2024-03-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
733,046 GBP2025-03-30
651,506 GBP2024-03-30
Corporation Tax Payable
Amounts falling due within one year
24,828 GBP2025-03-30
18,606 GBP2024-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
119,006 GBP2025-03-30
9,918 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
32,231 GBP2025-03-30
13,674 GBP2024-03-30
Other Creditors
Amounts falling due within one year
8,495 GBP2025-03-30
4,009 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,200 GBP2025-03-30
4,198 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
114,486 GBP2025-03-30
103,782 GBP2024-03-30
Dividends Paid on Shares
90,000 GBP2024-03-31 ~ 2025-03-30
60,000 GBP2023-04-01 ~ 2024-03-30
All ordinary shares
90,000 GBP2024-03-31 ~ 2025-03-30

  • BUILDING MATERIALS LIMITED
    Info
    Registered number 02941035
    Store 2 Regency House, Harold Wood, Romford, Essex RM3 0BP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-21 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.