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
    Gray, Simon
    Director/Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Director/Solicitor born in February 1984
    Individual (45 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-01-13 ~ 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 6
  • 1
    Thomas, Paul Anthony
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Cleverley, Michael
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2025-01-13
    OF - Director → CIF 0
    Mr Michael Cleverley
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kenney, Gregory David
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Howell, Nigel John
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2025-01-13
    OF - Director → CIF 0
    Howell, Nigel John
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2025-01-13
    OF - Secretary → CIF 0
    Mr Nigel John Howell
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
  • 6
    BAYTEC BARRIER SYSTEMS LIMITED - 2008-06-04
    Unit 51, Portmanmoor Road Industrial Estate, Cardiff, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    630,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE BAY BUILDING PRODUCTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Turnover/Revenue
18,396,359 GBP2023-04-01 ~ 2024-03-31
17,599,276 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-13,042,909 GBP2023-04-01 ~ 2024-03-31
-12,747,429 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,353,450 GBP2023-04-01 ~ 2024-03-31
4,851,847 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,108,810 GBP2023-04-01 ~ 2024-03-31
-1,723,750 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,722,599 GBP2023-04-01 ~ 2024-03-31
-1,665,213 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,621 GBP2023-04-01 ~ 2024-03-31
-7,051 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,510,420 GBP2023-04-01 ~ 2024-03-31
1,455,833 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,122,452 GBP2023-04-01 ~ 2024-03-31
1,196,453 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,122,452 GBP2023-04-01 ~ 2024-03-31
1,196,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
447,747 GBP2024-03-31
459,528 GBP2023-03-31
Total Inventories
1,701,686 GBP2024-03-31
1,634,728 GBP2023-03-31
Debtors
Current
3,502,231 GBP2024-03-31
3,959,219 GBP2023-03-31
Cash at bank and in hand
2,155,461 GBP2024-03-31
1,368,606 GBP2023-03-31
Current Assets
7,359,378 GBP2024-03-31
6,962,553 GBP2023-03-31
Net Current Assets/Liabilities
3,351,798 GBP2024-03-31
2,654,310 GBP2023-03-31
Total Assets Less Current Liabilities
3,799,545 GBP2024-03-31
3,113,838 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-149,225 GBP2024-03-31
-142,533 GBP2023-03-31
Net Assets/Liabilities
3,598,477 GBP2024-03-31
2,926,025 GBP2023-03-31
Equity
Called up share capital
70,002 GBP2024-03-31
70,002 GBP2023-03-31
70,000 GBP2022-03-31
Capital redemption reserve
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,498,475 GBP2024-03-31
2,826,023 GBP2023-03-31
2,079,570 GBP2022-03-31
Equity
3,598,477 GBP2024-03-31
2,926,025 GBP2023-03-31
2,179,570 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,122,452 GBP2023-04-01 ~ 2024-03-31
1,196,453 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-450,000 GBP2023-04-01 ~ 2024-03-31
-450,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
162,939 GBP2023-04-01 ~ 2024-03-31
148,598 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,469,423 GBP2023-04-01 ~ 2024-03-31
1,408,128 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
144,888 GBP2023-04-01 ~ 2024-03-31
134,990 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,644,796 GBP2023-04-01 ~ 2024-03-31
1,576,249 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
232023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,500 GBP2023-04-01 ~ 2024-03-31
6,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,563 GBP2023-04-01 ~ 2024-03-31
12,114 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
377,605 GBP2023-04-01 ~ 2024-03-31
276,608 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,843 GBP2024-03-31
45,280 GBP2023-03-31
Deferred Tax Liabilities
51,843 GBP2024-03-31
45,280 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
348,275 GBP2024-03-31
336,808 GBP2023-03-31
Furniture and fittings
16,010 GBP2024-03-31
16,010 GBP2023-03-31
Plant and equipment
123,972 GBP2024-03-31
113,972 GBP2023-03-31
Office equipment
268,744 GBP2024-03-31
268,744 GBP2023-03-31
Motor vehicles
1,088,288 GBP2024-03-31
1,022,439 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,845,289 GBP2024-03-31
1,757,973 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-68,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
326,579 GBP2024-03-31
313,607 GBP2023-03-31
Furniture and fittings
15,303 GBP2024-03-31
13,989 GBP2023-03-31
Plant and equipment
106,236 GBP2024-03-31
101,490 GBP2023-03-31
Office equipment
177,562 GBP2024-03-31
152,483 GBP2023-03-31
Motor vehicles
771,862 GBP2024-03-31
716,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,397,542 GBP2024-03-31
1,298,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
12,972 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,314 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,746 GBP2023-04-01 ~ 2024-03-31
Office equipment
25,079 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
118,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
21,696 GBP2024-03-31
23,201 GBP2023-03-31
Furniture and fittings
707 GBP2024-03-31
2,021 GBP2023-03-31
Plant and equipment
17,736 GBP2024-03-31
12,482 GBP2023-03-31
Office equipment
91,182 GBP2024-03-31
116,261 GBP2023-03-31
Motor vehicles
316,426 GBP2024-03-31
305,563 GBP2023-03-31
Finished Goods/Goods for Resale
1,701,686 GBP2024-03-31
1,634,728 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,020,617 GBP2024-03-31
3,289,116 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
130,439 GBP2024-03-31
225,711 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,502,231 GBP2024-03-31
3,959,219 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
70,273 GBP2024-03-31
56,650 GBP2023-03-31
Non-current, Amounts falling due after one year
149,225 GBP2024-03-31
142,533 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,843 GBP2024-03-31
45,280 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-03-31
70,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
70,002 shares2024-03-31
70,002 shares2023-03-31
Nominal value of allotted share capital
70,002 GBP2023-04-01 ~ 2024-03-31
70,002 GBP2022-04-01 ~ 2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
70,273 GBP2024-03-31
56,650 GBP2023-03-31
Minimum gross finance lease payments owing
219,498 GBP2024-03-31
199,183 GBP2023-03-31
  • BLUE BAY BUILDING PRODUCTS LIMITED
    Info
    Registered number 04631406
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    Private Limited Company incorporated on 2003-01-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.