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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 5
  • 1
    Robinson, Trevor
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Daniel Christopher
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Sirianni, Sarah Louise
    Finance Director born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
    Sirianni, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Adam Paul
    Commercial Director born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    TBS GROUP HOLDINGS LTD
    icon of address20, Crossley Stone House, Crossley Stone, Rugeley, Staffordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,955,377 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Robinson, Trevor
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Trevor Robinson
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Christopher Sims
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Alison Jayne
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Sykes, Graham
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Graham Sykes
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressCentral House 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Nominee Director → CIF 0
  • 6
    icon of addressCentral House 582-586 Kingsbury Road, Erdington, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADITIONAL BRICK & STONE LTD

Previous name
HAYWOOD DESIGN & BUILD LTD - 2003-05-27
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Turnover/Revenue
28,395,114 GBP2023-07-01 ~ 2024-06-30
37,389,398 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-21,587,713 GBP2023-07-01 ~ 2024-06-30
-26,692,245 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,807,401 GBP2023-07-01 ~ 2024-06-30
10,697,153 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,038,001 GBP2023-07-01 ~ 2024-06-30
-3,941,236 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,769,400 GBP2023-07-01 ~ 2024-06-30
6,755,917 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,732 GBP2023-07-01 ~ 2024-06-30
1,017 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,008 GBP2023-07-01 ~ 2024-06-30
-48 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,770,124 GBP2023-07-01 ~ 2024-06-30
6,756,886 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,053,427 GBP2023-07-01 ~ 2024-06-30
5,349,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
615,200 GBP2024-06-30
437,860 GBP2023-06-30
Total Inventories
5,094,608 GBP2024-06-30
7,668,449 GBP2023-06-30
Debtors
Current
11,326,192 GBP2024-06-30
11,026,746 GBP2023-06-30
Cash at bank and in hand
1,719,697 GBP2024-06-30
1,098,206 GBP2023-06-30
Current Assets
18,140,497 GBP2024-06-30
19,793,401 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,907,327 GBP2024-06-30
Net Current Assets/Liabilities
15,233,170 GBP2024-06-30
15,763,083 GBP2023-06-30
Total Assets Less Current Liabilities
15,848,370 GBP2024-06-30
16,200,943 GBP2023-06-30
Net Assets/Liabilities
15,810,370 GBP2024-06-30
16,156,943 GBP2023-06-30
Equity
Called up share capital
30 GBP2024-06-30
30 GBP2023-06-30
30 GBP2022-07-01
Retained earnings (accumulated losses)
15,810,340 GBP2024-06-30
16,156,913 GBP2023-06-30
13,207,180 GBP2022-07-01
Equity
15,810,370 GBP2024-06-30
16,156,943 GBP2023-06-30
13,207,210 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,053,427 GBP2023-07-01 ~ 2024-06-30
5,349,733 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,053,427 GBP2023-07-01 ~ 2024-06-30
5,349,733 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,053,427 GBP2023-07-01 ~ 2024-06-30
5,349,733 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2023-07-01 ~ 2024-06-30
-2,400,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,400,000 GBP2023-07-01 ~ 2024-06-30
-2,400,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,400,000 GBP2023-07-01 ~ 2024-06-30
-2,400,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-2,400,000 GBP2023-07-01 ~ 2024-06-30
-2,400,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
202023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Audit Fees/Expenses
18,500 GBP2023-07-01 ~ 2024-06-30
18,100 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,638,693 GBP2023-07-01 ~ 2024-06-30
1,681,307 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
185,822 GBP2023-07-01 ~ 2024-06-30
199,241 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,945,466 GBP2023-07-01 ~ 2024-06-30
1,952,586 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
170,436 GBP2023-07-01 ~ 2024-06-30
169,292 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,000 GBP2023-07-01 ~ 2024-06-30
18,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
692,531 GBP2023-07-01 ~ 2024-06-30
1,385,162 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
322,467 GBP2024-06-30
322,467 GBP2023-06-30
Plant and equipment
106,261 GBP2024-06-30
106,261 GBP2023-06-30
Motor vehicles
443,658 GBP2024-06-30
184,987 GBP2023-06-30
Furniture and fittings
33,473 GBP2024-06-30
33,473 GBP2023-06-30
Computers
97,410 GBP2024-06-30
96,735 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,003,269 GBP2024-06-30
743,923 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
56,350 GBP2023-06-30
Motor vehicles
40,166 GBP2023-06-30
Furniture and fittings
16,575 GBP2023-06-30
Computers
81,116 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,063 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,476 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
56,660 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
5,298 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
82,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,826 GBP2024-06-30
Motor vehicles
96,826 GBP2024-06-30
Furniture and fittings
19,935 GBP2024-06-30
Computers
86,414 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,069 GBP2024-06-30
Property, Plant & Equipment
Buildings
206,399 GBP2024-06-30
210,611 GBP2023-06-30
Plant and equipment
37,435 GBP2024-06-30
49,911 GBP2023-06-30
Motor vehicles
346,832 GBP2024-06-30
144,821 GBP2023-06-30
Furniture and fittings
13,538 GBP2024-06-30
16,898 GBP2023-06-30
Computers
10,996 GBP2024-06-30
15,619 GBP2023-06-30
Finished Goods/Goods for Resale
5,094,608 GBP2024-06-30
7,668,449 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,231,489 GBP2024-06-30
5,951,853 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,513,528 GBP2024-06-30
5,013,501 GBP2023-06-30
Other Debtors
Current
477,512 GBP2024-06-30
Prepayments/Accrued Income
Current
103,663 GBP2024-06-30
61,392 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,668,905 GBP2024-06-30
2,552,697 GBP2023-06-30
Amounts owed to group undertakings
Current
276,479 GBP2024-06-30
225,900 GBP2023-06-30
Corporation Tax Payable
Current
6,315 GBP2023-06-30
Taxation/Social Security Payable
Current
871,873 GBP2024-06-30
1,056,657 GBP2023-06-30
Other Creditors
Current
23,635 GBP2024-06-30
24,480 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
66,435 GBP2024-06-30
164,269 GBP2023-06-30
Creditors
Current
2,907,327 GBP2024-06-30
4,030,318 GBP2023-06-30
Net Deferred Tax Liability/Asset
-38,000 GBP2024-06-30
-44,000 GBP2023-06-30
-26,000 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,000 GBP2023-07-01 ~ 2024-06-30
-18,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-40,000 GBP2024-06-30
-45,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-06-30
30 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,250 GBP2024-06-30
33,000 GBP2023-06-30
Between one and five year
19,250 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,250 GBP2024-06-30
52,250 GBP2023-06-30
  • TRADITIONAL BRICK & STONE LTD
    Info
    HAYWOOD DESIGN & BUILD LTD - 2003-05-27
    Registered number 04493268
    icon of addressPark View House, Bow Street, Rugeley WS15 2DG
    Private Limited Company incorporated on 2002-07-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.