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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
    Rinn, Charles Anthony
    Company Director born in June 1960
    Individual (46 offsprings)
    2016-03-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2003-07-31 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    2004-06-30 ~ 2004-07-05
    OF - Director → CIF 0
    2005-04-13 ~ 2005-04-22
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
    2005-08-19 ~ 2005-08-26
    OF - Director → CIF 0
    2006-04-10 ~ 2006-04-12
    OF - Director → CIF 0
    2007-12-13 ~ 2007-12-17
    OF - Director → CIF 0
    2008-03-17 ~ 2008-03-19
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (166 offsprings)
    2010-04-22 ~ 2010-04-23
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
    2011-05-16 ~ 2011-06-02
    OF - Director → CIF 0
    2011-06-23 ~ 2011-07-05
    OF - Director → CIF 0
    2011-07-29 ~ 2011-08-02
    OF - Director → CIF 0
    2011-10-21 ~ 2011-10-24
    OF - Director → CIF 0
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (166 offsprings)
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Chadwick, Michael
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    2003-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Susan Abigail
    Director born in November 1961
    Individual (28 offsprings)
    Officer
    2009-01-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (78 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Thompstone, Stephen Trevor
    Company Director born in September 1960
    Individual (25 offsprings)
    Officer
    2004-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (177 offsprings)
    Officer
    2013-04-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Kelly, Mark Jonathan Warwick
    Chief Executive Officer born in February 1960
    Individual (56 offsprings)
    Officer
    2012-02-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2013-09-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Sockett, Martin John
    Director Of Finance born in November 1976
    Individual (129 offsprings)
    Officer
    2020-03-19 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual (123 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Butterfield, Peter
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2012-07-23
    OF - Director → CIF 0
  • 16
    Maisey, John Anthony
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 17
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2003-05-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    Bailey, John Ocarroll
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    2004-08-27 ~ 2004-09-03
    OF - Director → CIF 0
    O'carroll Bailey, John
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    2005-04-13 ~ 2005-04-22
    OF - Director → CIF 0
  • 19
    Middleton, Kevin Paul
    Director born in May 1956
    Individual (83 offsprings)
    Officer
    2003-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Northen, Ian Christopher Anthony
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2021-12-31 ~ 2024-02-06
    OF - Director → CIF 0
  • 21
    Slark, Gavin
    Company Director born in April 1965
    Individual (67 offsprings)
    Officer
    2011-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Jackson, Simon
    Director born in July 1957
    Individual (58 offsprings)
    Officer
    2009-01-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Martin, Leo James
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    2007-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Grimsdale, David
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Pares, Michael
    Accountant born in December 1943
    Individual (19 offsprings)
    Officer
    2003-07-31 ~ 2012-01-24
    OF - Director → CIF 0
  • 26
    Lee, Martin William
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 27
    Van Der Waag, Bruce Andrew
    Accountant born in February 1966
    Individual (104 offsprings)
    Officer
    2015-02-09 ~ 2019-04-02
    OF - Director → CIF 0
  • 28
    Lovell, Martin John
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2009-01-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    Mcelkerney, Tom
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 30
    Chiverton, Roy Mark
    Divisional Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-07 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 32
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-07 ~ 2003-05-19
    OF - Nominee Director → CIF 0
  • 34
    PATAGONIA BIDCO LIMITED
    13395419
    1, Bartholomew Lane, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2003-05-19 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING SUPPLIES DISTRIBUTION LIMITED

Period: 2022-06-13 ~ now
Company number: 04725313
Registered names
BUILDING SUPPLIES DISTRIBUTION LIMITED - now
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
    Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 11 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
    Po Box 1224, Pelham House, Canwick Road, Lincoln, England, England, LN5 5NH
    UNITED KINGDOM
    CIF 1
  • BUILDING SUPPLIES DISTRIBUTION LIMITED
    S
    Registered number 04725313
    Head 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
    Huws 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 8
  • 1
    A.R. HENDRICKS LIMITED
    - now 02144000
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (25 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    B.S.G. BUILDERS MERCHANTS LIMITED
    - now 02788059
    BEARDMERE LIMITED - 1993-03-23
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BUCKINGHAM BUILDERS MERCHANTS LIMITED
    - now 01950830
    FERNTHORPE LIMITED - 1985-11-26
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BUILDERS MERCHANTS (CHERTSEY) LIMITED
    - now 04061650
    CHENVALE LIMITED - 2000-11-08
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CARBON PRODUCTIONS LLP
    OC370610
    115 Eastbourne Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    GRANGEMOUTH PROPERTY LIMITED
    - now SC302038
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HC 1173B LIMITED - now
    JACKSON BUILDING CENTRES LIMITED
    - 2025-01-07 00413760
    JACKSON SHIPLEY LIMITED - 1996-01-01
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    NORMAN RHEAD (LONGTON) LIMITED
    00568517
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.