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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.

Parent entities and officers
Active 8
  • 1
    Hillyard, Peter Nigel
    Born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Hillyard, Peter Jack
    Born in December 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Hillyard
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Nigel Peter Hillyard
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Woodhouse, Clifford
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-10 ~ now
    OF - Director → CIF 0
  • 3
    King, Daniel Tom
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Enticknap, Simon
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Gerard
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Cummins, Brett
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Hillyard, William
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Brightey, Paul Anthony
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hillyard, Peter Nigel
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2012-03-31
    OF - Director → CIF 0
    Hillyard, Peter
    Director born in December 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Sommerton, Alicia
    Secretary
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 3
    Hillyard, Debra
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 4
    Jackson, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D & B FACADES UK LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
25,594,141 GBP2023-10-01 ~ 2024-09-30
26,639,433 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
23,097,173 GBP2023-10-01 ~ 2024-09-30
24,054,724 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,496,968 GBP2023-10-01 ~ 2024-09-30
2,584,709 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
6,938 GBP2023-10-01 ~ 2024-09-30
9,612 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,660,746 GBP2023-10-01 ~ 2024-09-30
1,586,134 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
103,000 GBP2023-10-01 ~ 2024-09-30
36,639 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
856 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
931,428 GBP2023-10-01 ~ 2024-09-30
1,025,602 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
241,001 GBP2023-10-01 ~ 2024-09-30
235,624 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
690,427 GBP2023-10-01 ~ 2024-09-30
789,978 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
690,427 GBP2023-10-01 ~ 2024-09-30
789,978 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
26,350 GBP2024-09-30
33,288 GBP2023-09-30
Debtors
8,454,373 GBP2024-09-30
6,457,317 GBP2023-09-30
Cash at bank and in hand
3,507,791 GBP2024-09-30
2,431,905 GBP2023-09-30
Current Assets
11,962,164 GBP2024-09-30
8,889,222 GBP2023-09-30
Creditors
Current
10,220,366 GBP2024-09-30
6,844,781 GBP2023-09-30
Net Current Assets/Liabilities
1,741,798 GBP2024-09-30
2,044,441 GBP2023-09-30
Total Assets Less Current Liabilities
1,768,148 GBP2024-09-30
2,077,729 GBP2023-09-30
Net Assets/Liabilities
1,766,717 GBP2024-09-30
2,076,290 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
9,300 GBP2024-09-30
9,300 GBP2023-09-30
9,300 GBP2022-09-30
Retained earnings (accumulated losses)
1,755,417 GBP2024-09-30
2,064,990 GBP2023-09-30
2,545,012 GBP2022-09-30
Equity
1,766,717 GBP2024-09-30
2,076,290 GBP2023-09-30
2,556,312 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-10-01 ~ 2024-09-30
-1,270,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
-1,270,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
690,427 GBP2023-10-01 ~ 2024-09-30
789,978 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
892,175 GBP2023-10-01 ~ 2024-09-30
835,270 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
87,673 GBP2023-10-01 ~ 2024-09-30
83,567 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,986 GBP2023-10-01 ~ 2024-09-30
17,467 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
997,834 GBP2023-10-01 ~ 2024-09-30
936,304 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,938 GBP2023-10-01 ~ 2024-09-30
9,613 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
10,000 GBP2023-10-01 ~ 2024-09-30
9,750 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
241,009 GBP2023-10-01 ~ 2024-09-30
236,155 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
232,857 GBP2023-10-01 ~ 2024-09-30
194,864 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
1,000,000 GBP2023-10-01 ~ 2024-09-30
1,270,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,577 GBP2023-09-30
Furniture and fittings
17,151 GBP2023-09-30
Computers
4,147 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
72,875 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
30,947 GBP2024-09-30
25,789 GBP2023-09-30
Furniture and fittings
11,797 GBP2024-09-30
10,852 GBP2023-09-30
Computers
3,781 GBP2024-09-30
2,946 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,525 GBP2024-09-30
39,587 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
945 GBP2023-10-01 ~ 2024-09-30
Computers
835 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,938 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
20,630 GBP2024-09-30
25,788 GBP2023-09-30
Furniture and fittings
5,354 GBP2024-09-30
6,299 GBP2023-09-30
Computers
366 GBP2024-09-30
1,201 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,621,198 GBP2024-09-30
3,250,496 GBP2023-09-30
Other Debtors
Current
5,055,263 GBP2024-09-30
3,091,049 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
802,862 GBP2024-09-30
Prepayments/Accrued Income
Current
172,886 GBP2024-09-30
89,725 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,454,373 GBP2024-09-30
Amounts falling due within one year, Current
6,457,317 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,452,661 GBP2024-09-30
5,517,333 GBP2023-09-30
Corporation Tax Payable
Current
240,957 GBP2024-09-30
236,170 GBP2023-09-30
Other Taxation & Social Security Payable
Current
32,988 GBP2024-09-30
24,540 GBP2023-09-30
Other Creditors
Current
3,897 GBP2024-09-30
9,598 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,489,863 GBP2024-09-30
910,606 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,431 GBP2024-09-30
1,439 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,849 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Class 3 ordinary share
150 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
690,427 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • D & B FACADES UK LIMITED
    Info
    Registered number 04165486
    icon of addressThe Packway, Larkhill, Salisbury, Wiltshire SP4 8PY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • D & B FACADES UK LIMITED
    S
    Registered number 04165486
    icon of addressThe Packway, Larkhill, Salisbury, Wiltshire, England, SP4 8PY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Isis Lake, Spine Road, South Cerney, Cirencester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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