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
    Mcmullan, Edward Brownlow
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2002-12-19 ~ now
    OF - director → CIF 0
  • 2
    Carrino, Giovanni
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    2002-12-19 ~ now
    OF - director → CIF 0
    Mr Giovanni Carrino
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kuchta, Darren
    Operations Director born in June 1972
    Individual (3 offsprings)
    Officer
    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
    16 Acfold Road, London, United Kingdom, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Mcmullan, Edward Brownlow
    Company Director
    Individual (25 offsprings)
    Officer
    2002-12-19 ~ 2011-09-20
    OF - secretary → CIF 0
  • 2
    Plumridge, Gary Frederick
    Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Osbaldeston, Ben William
    Company Director born in May 1986
    Individual
    Officer
    2023-10-12 ~ 2025-04-10
    OF - director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - nominee-secretary → 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
1,252,877 GBP2024-03-31
1,733,475 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
1,252,977 GBP2024-03-31
1,734,575 GBP2023-03-31
Total Inventories
310,893 GBP2024-03-31
212,436 GBP2023-03-31
Debtors
573,941 GBP2024-03-31
1,293,330 GBP2023-03-31
Cash at bank and in hand
1,576,776 GBP2024-03-31
733,560 GBP2023-03-31
Current Assets
2,461,610 GBP2024-03-31
2,239,326 GBP2023-03-31
Net Current Assets/Liabilities
1,104,487 GBP2024-03-31
775,452 GBP2023-03-31
Total Assets Less Current Liabilities
2,357,464 GBP2024-03-31
2,510,027 GBP2023-03-31
Net Assets/Liabilities
2,327,530 GBP2024-03-31
2,442,063 GBP2023-03-31
Equity
Called up share capital
677 GBP2024-03-31
677 GBP2023-03-31
Capital redemption reserve
323 GBP2024-03-31
323 GBP2023-03-31
Retained earnings (accumulated losses)
2,326,530 GBP2024-03-31
2,441,063 GBP2023-03-31
Equity
2,327,530 GBP2024-03-31
2,442,063 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,306,083 GBP2024-03-31
1,630,549 GBP2023-03-31
Tools/Equipment for furniture and fittings
52,382 GBP2024-03-31
52,382 GBP2023-03-31
Motor vehicles
64,054 GBP2024-03-31
64,054 GBP2023-03-31
Other
334,453 GBP2024-03-31
501,546 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,756,972 GBP2024-03-31
2,248,531 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-324,466 GBP2023-04-01 ~ 2024-03-31
Other
-189,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-513,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,986 GBP2024-03-31
109,529 GBP2023-03-31
Tools/Equipment for furniture and fittings
52,382 GBP2024-03-31
52,382 GBP2023-03-31
Motor vehicles
47,671 GBP2024-03-31
41,527 GBP2023-03-31
Other
283,056 GBP2024-03-31
311,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,095 GBP2024-03-31
515,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,121 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,144 GBP2023-04-01 ~ 2024-03-31
Other
34,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-14,664 GBP2023-04-01 ~ 2024-03-31
Other
-63,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,185,097 GBP2024-03-31
1,521,019 GBP2023-03-31
Motor vehicles
16,383 GBP2024-03-31
22,527 GBP2023-03-31
Other
51,397 GBP2024-03-31
189,929 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
1,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
520,006 GBP2024-03-31
Trade Debtors/Trade Receivables
800,556 GBP2023-03-31
Amounts Owed By Related Parties
466,092 GBP2023-03-31
Prepayments
26,682 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
573,941 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
14,246 GBP2023-03-31
Related profiles found in government register
  • CHILTERN BUILDING PRODUCTS LTD
    Info
    CHILTERN GLASS FIBRE LIMITED - 2007-05-16
    Registered number 04622076
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL
    Private Limited Company incorporated on 2002-12-19 (22 years 5 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
    Chiltern Concrete & Stone, 21, Murdock Road, Bedford, Bedfordshire, United Kingdom, MK41 7PE
    CIF 1
  • CHILTERN BUILDING PRODUCTS LTD
    S
    Registered number 4622076
    21 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
    111 Abercorn Street, Paisley, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2013-02-11 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -381,486 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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