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
    Gibbins, Jonathan Martin
    Director born in October 1968
    Individual (103 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    DRAYTON BUILDING SERVICES GROUP LIMITED - 1997-06-25
    LEGISLATOR 1302 LIMITED - 1997-02-27
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Neale, Brian Henry
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    Vinters, Emily Clare
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2017-06-14 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2000-09-12 ~ 2000-11-07
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2000-09-12 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 6
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2014-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDERS EQUIPMENT DIRECT LIMITED

Previous name
LEGISLATOR 1498 LIMITED - 2000-10-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • BUILDERS EQUIPMENT DIRECT LIMITED
    Info
    LEGISLATOR 1498 LIMITED - 2000-10-27
    Registered number 04069984
    9-11 High Road, Norwich, Norfolk NR8 6AH
    Private Limited Company incorporated on 2000-09-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.