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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 3
  • 1
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Chiverton, Roy Mark
    Divisional Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Mcelkerney, Tom
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Northen, Ian Christopher Anthony
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Jackson, Simon
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Sockett, Martin John
    Director Of Finance born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Slark, Gavin
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Lee, Martin William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Thompstone, Stephen Trevor
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
    Rinn, Charles Anthony
    Company Director born in June 1960
    Individual (8 offsprings)
    icon of calendar 2016-03-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Grimsdale, David
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Maisey, John Anthony
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 13
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Martin, Leo James
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Butterfield, Peter
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2012-07-23
    OF - Director → CIF 0
  • 18
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Van Der Waag, Bruce Andrew
    Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2019-04-02
    OF - Director → CIF 0
  • 20
    Knight, Susan Abigail
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 22
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (161 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 23
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-06
    OF - Director → CIF 0
  • 24
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    icon of calendar 2004-06-30 ~ 2004-07-05
    OF - Director → CIF 0
    icon of calendar 2005-04-13 ~ 2005-04-22
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
    icon of calendar 2005-08-19 ~ 2005-08-26
    OF - Director → CIF 0
    icon of calendar 2006-04-10 ~ 2006-04-12
    OF - Director → CIF 0
    icon of calendar 2007-12-13 ~ 2007-12-17
    OF - Director → CIF 0
    icon of calendar 2008-03-17 ~ 2008-03-19
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (26 offsprings)
    icon of calendar 2010-04-22 ~ 2010-04-23
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    icon of calendar 2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2011-05-16 ~ 2011-06-02
    OF - Director → CIF 0
    icon of calendar 2011-06-23 ~ 2011-07-05
    OF - Director → CIF 0
    icon of calendar 2011-07-29 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2011-10-21 ~ 2011-10-24
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (26 offsprings)
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (34 offsprings)
    icon of calendar 2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 26
    Lovell, Martin John
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 27
    Bailey, John Ocarroll
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-09-03
    OF - Director → CIF 0
    O'carroll Bailey, John
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-04-22
    OF - Director → CIF 0
  • 28
    Pares, Michael
    Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2012-01-24
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 30
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-05-19
    PE - Nominee Director → CIF 0
  • 32
    icon of addressC/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2003-05-19 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDING SUPPLIES DISTRIBUTION LIMITED

Previous names
GRAFTON MERCHANTING GB LIMITED - 2022-06-13
BUILDBASE LIMITED - 2008-09-02
WATERRIVER LIMITED - 2003-08-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Current Assets
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Net Current Assets/Liabilities
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Total Assets Less Current Liabilities
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Net Assets/Liabilities
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Equity
Called up share capital
11,625 GBP2024-12-31
11,625 GBP2023-12-31
Share premium
98,375 GBP2024-12-31
98,375 GBP2023-12-31
Retained earnings (accumulated losses)
132,895 GBP2024-12-31
132,895 GBP2023-12-31
Equity
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
264,596 GBP2024-12-31
264,596 GBP2023-12-31
Related profiles found in government register
  • BUILDING SUPPLIES DISTRIBUTION LIMITED
    Info
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2022-06-13
    WATERRIVER LIMITED - 2022-06-13
    Registered number 04725313
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GRAFTON MERCHANTING GB LIMITED
    S
    Registered number 04725313
    icon of addressPo Box 1224, Pelham House, Canwick Road, Lincoln, England, England, LN5 5NH
    UNITED KINGDOM
    CIF 1
  • BUILDING SUPPLIES DISTRIBUTION LIMITED
    S
    Registered number 04725313
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
    Private Limited Company in England And Wales, England
    CIF 2
  • BUILDING SUPPLIES DISTRIBUTION LIMITED
    S
    Registered number 04725313
    icon of addressHuws Gray Head Office, Industrial Estate Road, Llangefni, Wales, LL77 7JA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GIANTRULE LIMITED - 1987-12-01
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FERNTHORPE LIMITED - 1985-11-26
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    DMWS 778 LIMITED - 2006-06-22
    icon of addressC/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BEARDMERE LIMITED - 1993-03-23
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHENVALE LIMITED - 2000-11-08
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JACKSON SHIPLEY LIMITED - 1996-01-01
    JACKSON BUILDING CENTRES LIMITED - 2025-01-07
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.