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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kitteridge, Bryance Grenville
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Speroni, Robert Livio
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Garforth, Roger
    Manager/Administrator born in January 1943
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2006-03-31
    OF - Director → CIF 0
    Garforth, Roger
    Individual (5 offsprings)
    Officer
    1996-02-15 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Ward, Chantry Rumold Timothy
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Phillips, Paul
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 7
    RADMAT LIMITED
    11398268
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    JETGRIP LIMITED
    03155887
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2010-10-05
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    RADMAT HOLDINGS LIMITED
    10432397
    Ground Floor Cooper House, 316, Regents Park Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RADMAT BUILDING PRODUCTS LIMITED

Period: 1996-02-15 ~ now
Company number: 03159762
Registered name
RADMAT BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-28,132,169 GBP2024-01-01 ~ 2024-12-31
-29,814,445 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,404,182 GBP2024-01-01 ~ 2024-12-31
-8,743,813 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,053,012 GBP2024-01-01 ~ 2024-12-31
1,923,044 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,305,781 GBP2024-01-01 ~ 2024-12-31
7,792,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,405,905 GBP2024-01-01 ~ 2024-12-31
6,439,104 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
6,329 GBP2024-12-31
8,780 GBP2023-12-31
Property, Plant & Equipment
2,582,052 GBP2024-12-31
1,612,128 GBP2023-12-31
Fixed Assets - Investments
4,185,063 GBP2024-12-31
4,303,293 GBP2023-12-31
Fixed Assets
6,773,444 GBP2024-12-31
5,924,201 GBP2023-12-31
Debtors
20,926,150 GBP2024-12-31
17,344,789 GBP2023-12-31
Cash at bank and in hand
1,149,723 GBP2024-12-31
1,379,555 GBP2023-12-31
Current Assets
29,115,473 GBP2024-12-31
23,725,679 GBP2023-12-31
Net Current Assets/Liabilities
14,377,322 GBP2024-12-31
17,718,531 GBP2023-12-31
Total Assets Less Current Liabilities
21,150,766 GBP2024-12-31
23,642,732 GBP2023-12-31
Net Assets/Liabilities
20,222,808 GBP2024-12-31
22,206,521 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
20,222,748 GBP2024-12-31
22,206,461 GBP2023-12-31
15,767,357 GBP2022-12-31
Equity
20,222,808 GBP2024-12-31
22,206,521 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,405,905 GBP2024-01-01 ~ 2024-12-31
6,439,104 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,389,618 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
64,703 GBP2024-01-01 ~ 2024-12-31
75,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Wages/Salaries
3,825,876 GBP2024-01-01 ~ 2024-12-31
2,916,305 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,215 GBP2024-01-01 ~ 2024-12-31
176,319 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,457,759 GBP2024-01-01 ~ 2024-12-31
3,448,301 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
164,701 GBP2024-01-01 ~ 2024-12-31
157,838 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-240,148 GBP2024-01-01 ~ 2024-12-31
200,331 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
8,157 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
10,321 GBP2023-12-31
Intangible Assets - Gross Cost
18,478 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,992 GBP2024-12-31
3,579 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,149 GBP2024-12-31
9,698 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
413 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,451 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,329 GBP2024-12-31
6,742 GBP2023-12-31
Intangible Assets
6,329 GBP2024-12-31
8,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
264,446 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,412,426 GBP2024-12-31
814,552 GBP2023-12-31
Plant and equipment
1,361,753 GBP2024-12-31
912,705 GBP2023-12-31
Computers
1,020,890 GBP2024-12-31
778,191 GBP2023-12-31
Motor vehicles
315,769 GBP2024-12-31
258,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,417,833 GBP2024-12-31
3,028,663 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,964 GBP2024-01-01 ~ 2024-12-31
Computers
-10,207 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
306,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
553,525 GBP2024-12-31
359,340 GBP2023-12-31
Plant and equipment
447,035 GBP2024-12-31
351,689 GBP2023-12-31
Computers
645,880 GBP2024-12-31
552,326 GBP2023-12-31
Motor vehicles
167,970 GBP2024-12-31
134,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,835,781 GBP2024-12-31
1,416,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,172 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
96,093 GBP2024-01-01 ~ 2024-12-31
Computers
97,325 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-747 GBP2024-01-01 ~ 2024-12-31
Computers
-3,771 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,371 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
285,624 GBP2024-12-31
246,247 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
858,901 GBP2024-12-31
Plant and equipment
914,718 GBP2024-12-31
561,016 GBP2023-12-31
Computers
375,010 GBP2024-12-31
225,865 GBP2023-12-31
Motor vehicles
147,799 GBP2024-12-31
123,788 GBP2023-12-31
Amounts invested in assets
Non-current
4,185,063 GBP2024-12-31
4,303,293 GBP2023-12-31
Finished Goods/Goods for Resale
4,683,712 GBP2024-12-31
3,886,587 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,967,597 GBP2024-12-31
10,442,349 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,502,434 GBP2024-12-31
3,199,487 GBP2023-12-31
Other Debtors
Current
7,003,335 GBP2024-12-31
3,189,574 GBP2023-12-31
Prepayments/Accrued Income
Current
452,784 GBP2024-12-31
513,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
650,000 GBP2024-12-31
653,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,358,094 GBP2024-12-31
3,055,955 GBP2023-12-31
Amounts owed to group undertakings
Current
6,188,768 GBP2024-12-31
50,055 GBP2023-12-31
Corporation Tax Payable
Current
1,785,901 GBP2024-12-31
624,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
498,426 GBP2024-12-31
674,757 GBP2023-12-31
Other Creditors
Current
26,466 GBP2024-12-31
24,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000,793 GBP2024-12-31
852,220 GBP2023-12-31
Creditors
Current
14,738,151 GBP2024-12-31
6,007,148 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
325,000 GBP2024-12-31
975,000 GBP2023-12-31
Bank Borrowings
975,000 GBP2024-12-31
1,625,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
3,949 GBP2023-12-31
-3,949 GBP2023-12-31
Total Borrowings
975,000 GBP2024-12-31
1,628,949 GBP2023-12-31
Current
650,000 GBP2024-12-31
653,949 GBP2023-12-31
Non-current
325,000 GBP2024-12-31
975,000 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
60 shares2024-12-31
60 shares2023-12-31
Related profiles found in government register
  • RADMAT BUILDING PRODUCTS LIMITED
    Info
    Registered number 03159762
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • RADMAT BUILDING PRODUCTS LIMITED
    S
    Registered number 03159762
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COOKER HIRE LIMITED
    12417545
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ 2021-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ESHA (UK) LIMITED
    - now 02199925
    HAFORT (UK) LIMITED - 1993-06-11
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INSTAR HOLDINGS LTD
    10516775
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    INSTAR UK LIMITED
    04242839
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Q THERMAL LIMITED
    11974042
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    QUANTUM INSULATION LIMITED
    11914069
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2021-12-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ROOF GIANT LIMITED
    11297274
    Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-06 ~ 2021-12-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ROOFBASE GROUP LIMITED
    - now 08401214
    VENTURA BUILDING PRODUCTS LTD
    - 2017-08-14 08401214
    BCP LTD - 2016-02-12
    SEEBECK 93 LIMITED - 2015-02-25
    Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-14 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    TOOL GIANT LIMITED
    11913966
    Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ 2021-12-10
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.