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 6
  • 1
    Burns, Charles
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, Robert John
    Director born in November 1994
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John Leslie
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Haldane, David Owen
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Haldane, Ian Mcgregor
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    J.S. FISHER (1990) LIMITED - 1990-04-30
    ALPHONSIN LIMITED - 1990-02-02
    Shepherds Way, Carnbane Industrial Estate, Newry, Co.down, Northern Ireland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-12-01 ~ 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 4
  • 1
    Pickup, Steven John
    Builders Merchant born in July 1964
    Individual
    Officer
    2001-07-16 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Steven John Pickup
    Born in July 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Boomer, Neal John
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Pickup, Brenda Mary
    Company Director born in January 1961
    Individual
    Officer
    2002-05-01 ~ 2023-12-01
    OF - Director → CIF 0
    Pickup, Brenda Mary
    Individual
    Officer
    2001-07-16 ~ 2023-12-01
    OF - Secretary → CIF 0
    Mrs Brenda Mary Pickup
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-16 ~ 2001-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENGATES BUILDERS MERCHANTS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
2,254,739 GBP2023-10-31
2,116,175 GBP2022-10-31
Fixed Assets - Investments
50,900 GBP2023-10-31
50,900 GBP2022-10-31
Fixed Assets
2,305,639 GBP2023-10-31
2,167,075 GBP2022-10-31
Total Inventories
1,085,527 GBP2023-10-31
1,000,699 GBP2022-10-31
Debtors
615,763 GBP2023-10-31
602,469 GBP2022-10-31
Cash at bank and in hand
966,364 GBP2023-10-31
1,178,773 GBP2022-10-31
Current Assets
2,667,654 GBP2023-10-31
2,781,941 GBP2022-10-31
Creditors
Amounts falling due within one year
-924,030 GBP2023-10-31
-991,911 GBP2022-10-31
Net Current Assets/Liabilities
1,743,624 GBP2023-10-31
1,790,030 GBP2022-10-31
Total Assets Less Current Liabilities
4,049,263 GBP2023-10-31
3,957,105 GBP2022-10-31
Creditors
Amounts falling due after one year
-114,400 GBP2023-10-31
-505,766 GBP2022-10-31
Net Assets/Liabilities
3,850,717 GBP2023-10-31
3,408,395 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,849,717 GBP2023-10-31
3,407,395 GBP2022-10-31
Equity
3,850,717 GBP2023-10-31
3,408,395 GBP2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
2,761,172 GBP2023-10-31
2,571,002 GBP2022-10-31
Property, Plant & Equipment - Disposals
-72,624 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,433 GBP2023-10-31
454,827 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,507 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,901 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • GREENGATES BUILDERS MERCHANTS LTD
    Info
    Registered number 04252840
    C/o Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford M50 2XD
    Private Limited Company incorporated on 2001-07-16 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • GREENGATES BUILDERS MERCHANTS LTD
    S
    Registered number 4252840
    Greengates Yard, Whalley Road, Accrington, Lancashire, England, BB5 1BT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Officer
    2011-06-23 ~ 2023-11-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.