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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 4
  • 1
    Carrino, Giovanni
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Giovanni Carrino
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmullan, Edward Brownlow
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Kuchta, Darren
    Operations Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    DAWNAY HOLDINGS LIMITED - now
    DAWNAY HOLDINGS PLC
    - 2024-06-26
    L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
    icon of address16 Acfold Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Osbaldeston, Ben William
    Company Director born in May 1986
    Individual
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Mcmullan, Edward Brownlow
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 3
    Plumridge, Gary Frederick
    Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN BUILDING PRODUCTS LTD

Previous name
CHILTERN GLASS FIBRE LIMITED - 2007-05-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,222,914 GBP2025-03-31
1,252,877 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,223,014 GBP2025-03-31
1,252,977 GBP2024-03-31
Total Inventories
290,536 GBP2025-03-31
310,893 GBP2024-03-31
Debtors
845,452 GBP2025-03-31
573,941 GBP2024-03-31
Cash at bank and in hand
1,318,372 GBP2025-03-31
1,576,776 GBP2024-03-31
Current Assets
2,454,360 GBP2025-03-31
2,461,610 GBP2024-03-31
Net Current Assets/Liabilities
1,208,354 GBP2025-03-31
1,104,487 GBP2024-03-31
Total Assets Less Current Liabilities
2,431,368 GBP2025-03-31
2,357,464 GBP2024-03-31
Net Assets/Liabilities
2,405,138 GBP2025-03-31
2,327,530 GBP2024-03-31
Equity
Called up share capital
677 GBP2025-03-31
677 GBP2024-03-31
Capital redemption reserve
323 GBP2025-03-31
323 GBP2024-03-31
Retained earnings (accumulated losses)
2,404,138 GBP2025-03-31
2,326,530 GBP2024-03-31
Equity
2,405,138 GBP2025-03-31
2,327,530 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,317,002 GBP2025-03-31
1,306,083 GBP2024-03-31
Tools/Equipment for furniture and fittings
52,382 GBP2025-03-31
52,382 GBP2024-03-31
Motor vehicles
64,364 GBP2025-03-31
64,054 GBP2024-03-31
Other
334,453 GBP2025-03-31
334,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,768,201 GBP2025-03-31
1,756,972 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
147,217 GBP2025-03-31
120,986 GBP2024-03-31
Tools/Equipment for furniture and fittings
52,382 GBP2025-03-31
52,382 GBP2024-03-31
Motor vehicles
36,133 GBP2025-03-31
47,671 GBP2024-03-31
Other
309,555 GBP2025-03-31
283,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,287 GBP2025-03-31
504,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,231 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,141 GBP2024-04-01 ~ 2025-03-31
Other
26,499 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,169,785 GBP2025-03-31
1,185,097 GBP2024-03-31
Motor vehicles
28,231 GBP2025-03-31
16,383 GBP2024-03-31
Other
24,898 GBP2025-03-31
51,397 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
807,508 GBP2025-03-31
Trade Debtors/Trade Receivables
520,006 GBP2024-03-31
Prepayments
53,935 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
845,452 GBP2025-03-31
Related profiles found in government register
  • CHILTERN BUILDING PRODUCTS LTD
    Info
    CHILTERN GLASS FIBRE LIMITED - 2007-05-16
    Registered number 04622076
    icon of addressHargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL
    Private Limited Company incorporated on 2002-12-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CHILTERN BUILDING PRODUCTS LTD
    S
    Registered number 04622076
    icon of addressChiltern Concrete & Stone, 21, Murdock Road, Bedford, Bedfordshire, United Kingdom, MK41 7PE
    CIF 1
  • CHILTERN BUILDING PRODUCTS LTD
    S
    Registered number 4622076
    icon of address21 Murdock Road, Bedford, Bedfordshire, United Kingdom, MK41 7PE
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address111 Abercorn Street, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressHargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -381,486 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.