logo
explain how to read the page

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 2
  • 1
    Speroni, Robert Livio
    Born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kitteridge, Bryance Grenville
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 3
    Phillips, Paul
    Sales Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-03-02
    OF - Director → CIF 0
  • 4
    Garforth, Roger
    Manager/Administrator born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2006-03-31
    OF - Director → CIF 0
    Garforth, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Ward, Chantry Rumold Timothy
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    icon of addressGround Floor Cooper House, 316, Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,645,650 GBP2023-12-31
    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
  • 7
    icon of addressFirst Floor, 41 Chalton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    199,297 GBP2023-12-31
    Officer
    2006-08-14 ~ 2010-10-05
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RADMAT BUILDING PRODUCTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-29,814,445 GBP2023-01-01 ~ 2023-12-31
-26,781,101 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,743,813 GBP2023-01-01 ~ 2023-12-31
-6,053,618 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,923,044 GBP2023-01-01 ~ 2023-12-31
466,939 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,792,189 GBP2023-01-01 ~ 2023-12-31
3,924,524 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,439,104 GBP2023-01-01 ~ 2023-12-31
3,159,232 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
8,780 GBP2023-12-31
7,155 GBP2022-12-31
Property, Plant & Equipment
1,612,128 GBP2023-12-31
1,418,176 GBP2022-12-31
Fixed Assets - Investments
4,303,293 GBP2023-12-31
2,782,713 GBP2022-12-31
Fixed Assets
5,924,201 GBP2023-12-31
4,208,044 GBP2022-12-31
Debtors
18,459,537 GBP2023-12-31
17,212,029 GBP2022-12-31
Cash at bank and in hand
1,379,555 GBP2023-12-31
442,449 GBP2022-12-31
Current Assets
23,725,679 GBP2023-12-31
21,410,363 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,007,148 GBP2023-12-31
-7,965,110 GBP2022-12-31
Net Current Assets/Liabilities
17,718,531 GBP2023-12-31
13,445,253 GBP2022-12-31
Total Assets Less Current Liabilities
23,642,732 GBP2023-12-31
17,653,297 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-975,000 GBP2023-12-31
-1,625,000 GBP2022-12-31
Net Assets/Liabilities
22,206,521 GBP2023-12-31
15,767,417 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
60 GBP2021-12-31
Retained earnings (accumulated losses)
22,206,461 GBP2023-12-31
15,767,357 GBP2022-12-31
14,608,125 GBP2021-12-31
Equity
22,206,521 GBP2023-12-31
15,767,417 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,439,104 GBP2023-01-01 ~ 2023-12-31
3,159,232 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
75,200 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Wages/Salaries
2,916,305 GBP2023-01-01 ~ 2023-12-31
2,512,578 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
176,319 GBP2023-01-01 ~ 2023-12-31
147,278 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,448,301 GBP2023-01-01 ~ 2023-12-31
2,957,160 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
157,838 GBP2023-01-01 ~ 2023-12-31
209,603 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
200,331 GBP2023-01-01 ~ 2023-12-31
-60,602 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
8,157 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
10,321 GBP2023-12-31
10,321 GBP2022-12-31
Intangible Assets - Gross Cost
18,478 GBP2023-12-31
10,321 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,579 GBP2023-12-31
3,166 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,698 GBP2023-12-31
3,166 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
413 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,532 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,742 GBP2023-12-31
7,155 GBP2022-12-31
Intangible Assets
8,780 GBP2023-12-31
7,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
264,446 GBP2023-12-31
264,446 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
814,552 GBP2023-12-31
683,380 GBP2022-12-31
Plant and equipment
912,705 GBP2023-12-31
660,613 GBP2022-12-31
Computers
778,191 GBP2023-12-31
665,964 GBP2022-12-31
Motor vehicles
258,769 GBP2023-12-31
279,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,028,663 GBP2023-12-31
2,553,464 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
359,340 GBP2023-12-31
253,653 GBP2022-12-31
Plant and equipment
351,689 GBP2023-12-31
276,855 GBP2022-12-31
Computers
552,326 GBP2023-12-31
479,988 GBP2022-12-31
Motor vehicles
134,981 GBP2023-12-31
109,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,416,535 GBP2023-12-31
1,135,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,834 GBP2023-01-01 ~ 2023-12-31
Computers
72,338 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
41,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
246,247 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
455,212 GBP2023-12-31
429,727 GBP2022-12-31
Plant and equipment
561,016 GBP2023-12-31
383,758 GBP2022-12-31
Computers
225,865 GBP2023-12-31
185,976 GBP2022-12-31
Motor vehicles
123,788 GBP2023-12-31
169,867 GBP2022-12-31
Land and buildings, Owned/Freehold
248,848 GBP2022-12-31
Amounts invested in assets
Non-current
4,303,293 GBP2023-12-31
2,782,713 GBP2022-12-31
Finished Goods/Goods for Resale
3,886,587 GBP2023-12-31
3,755,885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,442,349 GBP2023-12-31
12,438,112 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
616,804 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,199,487 GBP2023-12-31
1,738,456 GBP2022-12-31
Other Debtors
Current
3,189,574 GBP2023-12-31
1,938,301 GBP2022-12-31
Prepayments/Accrued Income
Current
513,379 GBP2023-12-31
480,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,344,789 GBP2023-12-31
17,212,029 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
653,949 GBP2023-12-31
1,344,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,055,955 GBP2023-12-31
4,158,228 GBP2022-12-31
Amounts owed to group undertakings
Current
50,055 GBP2023-12-31
50,055 GBP2022-12-31
Corporation Tax Payable
Current
624,602 GBP2023-12-31
537,251 GBP2022-12-31
Other Taxation & Social Security Payable
Current
674,757 GBP2023-12-31
623,509 GBP2022-12-31
Other Creditors
Current
24,701 GBP2023-12-31
21,291 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
852,220 GBP2023-12-31
1,230,569 GBP2022-12-31
Creditors
Current
6,007,148 GBP2023-12-31
7,965,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
975,000 GBP2023-12-31
1,625,000 GBP2022-12-31
Bank Borrowings
1,625,000 GBP2023-12-31
2,275,000 GBP2022-12-31
Total Borrowings
1,628,949 GBP2023-12-31
2,969,207 GBP2022-12-31
Current
653,949 GBP2023-12-31
1,344,207 GBP2022-12-31
Non-current
975,000 GBP2023-12-31
1,625,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
355,485 GBP2023-12-31
416,352 GBP2022-12-31
Between two and five year
1,338,047 GBP2023-12-31
1,371,190 GBP2022-12-31
More than five year
76,849 GBP2023-12-31
468,533 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,770,381 GBP2023-12-31
2,256,075 GBP2022-12-31
Related profiles found in government register
  • RADMAT BUILDING PRODUCTS LIMITED
    Info
    Registered number 03159762
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • RADMAT BUILDING PRODUCTS LIMITED
    S
    Registered number 03159762
    icon of address2nd 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
Active 4
  • 1
    HAFORT (UK) LIMITED - 1993-06-11
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,926 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SEEBECK 93 LIMITED - 2015-02-25
    VENTURA BUILDING PRODUCTS LTD - 2017-08-14
    BCP LTD - 2016-02-12
    icon of addressHolland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    639,620 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-10-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,390,332 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    688,738 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-12-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHolland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,858 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressHolland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    45 GBP2023-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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