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
Howarth, Nicholas David
Director born in September 1957Individual (26 offsprings)Officer
2019-05-03 ~ dissolvedOF - Director → CIF 0Mr Nicholas David Howarth
Born in September 1957Individual (26 offsprings)Person with significant control 2019-05-03 ~ dissolvedPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Turner, Allister Paul
Chartered Accountant born in June 1973Individual (31 offsprings)Officer 2019-05-03 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Biggar, Alistair James
Company Director born in September 1982IndividualOfficer 2017-04-07 ~ 2018-08-01OF - Director → CIF 0 - 2
Biggar, Allen Paul
Company Director born in June 1952Individual (6 offsprings)Officer 1999-01-07 ~ 2019-05-03OF - Director → CIF 0Mr Allen Paul Biggar
Born in June 1952Individual (6 offsprings)Person with significant control 2017-01-07 ~ 2019-05-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Biggar, Carol Ann
Company Director born in December 1954Individual (4 offsprings)Officer 1999-01-07 ~ 2019-05-03OF - Director → CIF 0Biggar, Carol Ann
Telesales ExecutiveIndividual (4 offsprings)Officer 1999-01-07 ~ 2019-05-03OF - Secretary → CIF 0
Company in focus
BOISE BUILDING PRODUCTS LIMITED
Previous names
BUILDERS STORE LTD. - 2021-04-12
DISCOUNT PLASTICS LTD. - 2009-02-20
1-2-1 VEHICLE RENTALS LTD - 2000-02-09
MORTGAGE FACTS LIMITED - 2000-01-24
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
53 GBP2017-12-31
Property, Plant & Equipment
96,481 GBP2018-12-31
102,011 GBP2017-12-31
Fixed Assets
96,481 GBP2018-12-31
102,064 GBP2017-12-31
Total Inventories
170,998 GBP2018-12-31
223,279 GBP2017-12-31
Debtors
229,889 GBP2018-12-31
275,592 GBP2017-12-31
Cash at bank and in hand
12 GBP2018-12-31
8,796 GBP2017-12-31
Current Assets
400,899 GBP2018-12-31
507,667 GBP2017-12-31
Net Current Assets/Liabilities
-250,843 GBP2018-12-31
-140,107 GBP2017-12-31
Total Assets Less Current Liabilities
-154,362 GBP2018-12-31
-38,043 GBP2017-12-31
Net Assets/Liabilities
-203,524 GBP2018-12-31
-89,676 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-203,526 GBP2018-12-31
-89,678 GBP2017-12-31
Equity
-203,524 GBP2018-12-31
-89,676 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,998 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,998 GBP2018-12-31
3,945 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
53 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
53 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
162,782 GBP2018-12-31
158,874 GBP2017-12-31
Other
146,306 GBP2018-12-31
261,192 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
309,088 GBP2018-12-31
420,066 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-128,024 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-128,024 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,522 GBP2018-12-31
62,032 GBP2017-12-31
Other
135,085 GBP2018-12-31
256,023 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,607 GBP2018-12-31
318,055 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,490 GBP2018-01-01 ~ 2018-12-31
Other
3,130 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,620 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-124,068 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,068 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
85,260 GBP2018-12-31
96,841 GBP2017-12-31
Other
11,221 GBP2018-12-31
5,170 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
216,935 GBP2018-12-31
217,414 GBP2017-12-31
Other Debtors
Current
12,954 GBP2018-12-31
58,178 GBP2017-12-31
Debtors
Current
229,889 GBP2018-12-31
275,592 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
66,231 GBP2018-12-31
137,603 GBP2017-12-31
Trade Creditors/Trade Payables
Current
296,848 GBP2018-12-31
295,316 GBP2017-12-31
Other Taxation & Social Security Payable
52,191 GBP2018-12-31
22,888 GBP2017-12-31
Other Creditors
Current
236,472 GBP2018-12-31
191,967 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
47,749 GBP2018-12-31
38,792 GBP2017-12-31
Other Creditors
Non-current
1,413 GBP2018-12-31
12,841 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
BOISE BUILDING PRODUCTS LIMITED
InfoBUILDERS STORE LTD. - 2021-04-12DISCOUNT PLASTICS LTD. - 2021-04-121-2-1 VEHICLE RENTALS LTD - 2021-04-12MORTGAGE FACTS LIMITED - 2021-04-12Registered number 03692627
Prince Edward Works, Pontefract Lane, Leeds LS9 0RAPrivate Limited Company incorporated on 1999-01-07 and dissolved on 2022-03-22 (23 years 2 months). The company status is Dissolved.CIF 0
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.