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 4
  • 1
    Raybould, Peter James
    Company Director born in February 1965
    Individual (24 offsprings)
    Officer
    2018-09-14 ~ now
    OF - director → CIF 0
    Raybould, Peter James
    Individual (24 offsprings)
    Officer
    2019-08-20 ~ now
    OF - secretary → CIF 0
  • 2
    Whitfield, John Neville
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2018-09-14 ~ now
    OF - director → CIF 0
  • 3
    Kinslow, Chay
    Operations Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 4
    406, Duffield Road, Derby, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bruart, Francois
    General Director born in September 1968
    Individual
    Officer
    2017-10-06 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Jeal, Paul William
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-08-20
    OF - director → CIF 0
    Jeal, Paul William
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ 2019-08-20
    OF - secretary → CIF 0
  • 3
    Bernard, Jean Luc
    Managing Director born in May 1955
    Individual
    Officer
    2012-01-04 ~ 2015-07-01
    OF - director → CIF 0
  • 4
    Donald, Keir John
    Construction Supplies born in May 1969
    Individual
    Officer
    1999-07-06 ~ 2017-05-10
    OF - director → CIF 0
  • 5
    Lapon, Andi
    Finance Director born in July 1973
    Individual
    Officer
    2012-01-04 ~ 2015-07-01
    OF - director → CIF 0
  • 6
    Kehoe, James
    Executive born in June 1975
    Individual
    Officer
    2015-07-01 ~ 2017-10-05
    OF - director → CIF 0
  • 7
    Irazusta, Francisco
    Managing Director born in June 1964
    Individual
    Officer
    2012-01-04 ~ 2015-07-01
    OF - director → CIF 0
  • 8
    Parnham, Marcus
    Managing Director born in April 1968
    Individual
    Officer
    2017-05-10 ~ 2019-05-24
    OF - director → CIF 0
  • 9
    Greene, Philip
    Construction Suppliers born in December 1967
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2017-05-10
    OF - director → CIF 0
    Greene, Philip
    Construction Suppliers
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2017-05-10
    OF - secretary → CIF 0
  • 10
    Bakker, Arijan Johan
    Finance Director Crh Europe Lightside born in July 1968
    Individual
    Officer
    2015-07-01 ~ 2017-10-01
    OF - director → CIF 0
  • 11
    Walsh, Eileen
    Clerical Assistant born in June 1963
    Individual
    Officer
    1999-07-06 ~ 2007-10-08
    OF - director → CIF 0
  • 12
    Kerrigan, David
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-02-28
    OF - director → CIF 0
  • 13
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, England
    Corporate (5 parents, 32 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-14 ~ 1999-07-06
    PE - nominee-director → CIF 0
    1999-06-14 ~ 1999-07-06
    PE - nominee-secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-06-14 ~ 1999-07-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABCP REALISATIONS 2019 LIMITED

Previous name
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
19,850,458 GBP2018-01-01 ~ 2018-12-31
22,939,499 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
17,022,838 GBP2018-01-01 ~ 2018-12-31
18,623,235 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
2,827,620 GBP2018-01-01 ~ 2018-12-31
4,316,264 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
937,702 GBP2018-01-01 ~ 2018-12-31
718,572 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
3,638,524 GBP2018-01-01 ~ 2018-12-31
3,367,176 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-1,481,371 GBP2018-01-01 ~ 2018-12-31
287,093 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
2,464 GBP2018-01-01 ~ 2018-12-31
360 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,483,835 GBP2018-01-01 ~ 2018-12-31
286,733 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-35,956 GBP2018-01-01 ~ 2018-12-31
23,431 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-1,447,879 GBP2018-01-01 ~ 2018-12-31
263,302 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-1,447,879 GBP2018-01-01 ~ 2018-12-31
263,302 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
323,523 GBP2018-12-31
582,592 GBP2017-12-31
Fixed Assets
323,523 GBP2018-12-31
582,592 GBP2017-12-31
Total Inventories
3,051,538 GBP2018-12-31
2,740,634 GBP2017-12-31
Debtors
5,356,818 GBP2018-12-31
5,438,768 GBP2017-12-31
Cash at bank and in hand
146,102 GBP2018-12-31
1,375,876 GBP2017-12-31
Current Assets
8,554,458 GBP2018-12-31
9,555,278 GBP2017-12-31
Creditors
Current
6,722,039 GBP2018-12-31
3,757,412 GBP2017-12-31
Net Current Assets/Liabilities
1,832,419 GBP2018-12-31
5,797,866 GBP2017-12-31
Total Assets Less Current Liabilities
2,155,942 GBP2018-12-31
6,380,458 GBP2017-12-31
Equity
Called up share capital
1,132 GBP2018-12-31
1,132 GBP2017-12-31
1,132 GBP2016-12-31
Share premium
57,884 GBP2018-12-31
57,884 GBP2017-12-31
57,884 GBP2016-12-31
Capital redemption reserve
30 GBP2018-12-31
30 GBP2017-12-31
30 GBP2016-12-31
Retained earnings (accumulated losses)
2,096,896 GBP2018-12-31
6,321,412 GBP2017-12-31
6,351,130 GBP2016-12-31
Equity
2,155,942 GBP2018-12-31
6,380,458 GBP2017-12-31
6,410,176 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,447,879 GBP2018-01-01 ~ 2018-12-31
263,302 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,776,637 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-2,776,637 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,646,197 GBP2018-01-01 ~ 2018-12-31
2,906,031 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
245,309 GBP2018-01-01 ~ 2018-12-31
21,096 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,275 GBP2018-01-01 ~ 2018-12-31
40,752 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
2,926,781 GBP2018-01-01 ~ 2018-12-31
2,967,879 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
712018-01-01 ~ 2018-12-31
752017-01-01 ~ 2017-12-31
Director Remuneration
111,000 GBP2018-01-01 ~ 2018-12-31
248,938 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
246,616 GBP2018-01-01 ~ 2018-12-31
151,076 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
28,970 GBP2018-01-01 ~ 2018-12-31
29,175 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
47,724 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-281,929 GBP2018-01-01 ~ 2018-12-31
55,196 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,116 GBP2018-12-31
73,641 GBP2017-12-31
Motor vehicles
687,779 GBP2018-12-31
740,372 GBP2017-12-31
Computers
201,701 GBP2018-12-31
201,701 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,060,140 GBP2018-12-31
1,130,345 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,593 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-71,351 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,953 GBP2018-12-31
44,243 GBP2017-12-31
Motor vehicles
474,873 GBP2018-12-31
354,107 GBP2017-12-31
Computers
156,790 GBP2018-12-31
98,394 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,617 GBP2018-12-31
547,753 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,439 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
155,770 GBP2018-01-01 ~ 2018-12-31
Computers
76,765 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,616 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,593 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,752 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
15,163 GBP2018-12-31
29,398 GBP2017-12-31
Motor vehicles
212,906 GBP2018-12-31
386,265 GBP2017-12-31
Computers
44,911 GBP2018-12-31
103,307 GBP2017-12-31
Finished Goods
3,051,538 GBP2018-12-31
2,740,634 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,001,797 GBP2018-12-31
4,418,935 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
574,901 GBP2018-12-31
155,402 GBP2017-12-31
Other Debtors
Current
137,203 GBP2018-12-31
283,357 GBP2017-12-31
Prepayments/Accrued Income
Current
642,917 GBP2018-12-31
569,306 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
5,356,818 GBP2018-12-31
5,438,768 GBP2017-12-31
Other Remaining Borrowings
Current
2,955,551 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,337,167 GBP2018-12-31
2,261,715 GBP2017-12-31
Amounts owed to group undertakings
Current
719,295 GBP2017-12-31
Corporation Tax Payable
Current
47,724 GBP2017-12-31
Other Taxation & Social Security Payable
Current
93,270 GBP2018-12-31
74,025 GBP2017-12-31
Other Creditors
Current
8,057 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,037,757 GBP2018-12-31
313,920 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,210 GBP2018-12-31
343,794 GBP2017-12-31
Between one and five year
361,805 GBP2018-12-31
409,581 GBP2017-12-31
All periods
693,015 GBP2018-12-31
753,375 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,132 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,447,879 GBP2018-01-01 ~ 2018-12-31
  • ABCP REALISATIONS 2019 LIMITED
    Info
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
    Registered number 03788609
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.