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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 19
  • 1
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (55 offsprings)
    Officer
    2004-05-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Ross, John Stewart
    Director born in March 1965
    Individual (47 offsprings)
    Officer
    2019-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Baranowski, Christopher John
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Clark, Trevor John
    Individual (17 offsprings)
    Officer
    2004-05-26 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 5
    Franklin, Kevin Nigel
    Accountant born in February 1962
    Individual (127 offsprings)
    Officer
    2004-05-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Duguid, Peter Winston Gordon
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2004-05-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Mckelvey, Declan
    Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2019-06-18 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Holland, Joanne Maria
    Consultant born in April 1960
    Individual (26 offsprings)
    Officer
    2008-09-16 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Jones, David Arthur
    Managing Director born in November 1960
    Individual (12 offsprings)
    Officer
    2011-06-06 ~ 2019-02-05
    OF - Director → CIF 0
  • 10
    Richmond, Nigel John
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2004-05-29 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Fitton, Graham
    Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2019-02-05
    OF - Director → CIF 0
    Fitton, Graham
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 12
    Torley, Colin
    Sales Director born in January 1960
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Maurice, Paul David
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Riordan, John
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr John Riordan
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-09-21 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2004-03-30 ~ 2004-05-29
    OF - Nominee Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-03-30 ~ 2004-05-29
    OF - Nominee Secretary → CIF 0
  • 17
    BOWATER WINDOW PROJECT HOLDINGS LIMITED
    - now 13320316
    BOWATER WINDOW PROJECTS LTD - 2021-09-01
    C/o Alm Accounts, Office 37, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ 2026-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SASH UK LIMITED
    - now 01548780
    SASH PRODUCTS (UK) LIMITED - 1999-12-15
    SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
    Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ 2020-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    VEKA PLC
    - now 01626563
    VEKAPLAST (U.K.) LIMITED - 1990-10-01
    Veka, Farrington Road, Burnley, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWATER BUILDING PRODUCTS LIMITED

Period: 2004-06-03 ~ now
Company number: 05088708
Registered names
BOWATER BUILDING PRODUCTS LIMITED - now
SQUAREBLACK LIMITED - 2004-06-03
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
7,965 GBP2025-06-30
10,619 GBP2024-06-30
Current Assets
114,013 GBP2025-06-30
342,350 GBP2024-06-30
Creditors
Amounts falling due within one year
6,347 GBP2025-06-30
-65,883 GBP2024-06-30
Net Current Assets/Liabilities
120,360 GBP2025-06-30
276,467 GBP2024-06-30
Total Assets Less Current Liabilities
128,325 GBP2025-06-30
287,086 GBP2024-06-30
Accrued Liabilities/Deferred Income
-22,259 GBP2025-06-30
Net Assets/Liabilities
106,066 GBP2025-06-30
287,086 GBP2024-06-30
Equity
106,066 GBP2025-06-30
287,086 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BOWATER BUILDING PRODUCTS LIMITED
    Info
    SQUAREBLACK LIMITED - 2004-06-03
    Registered number 05088708
    Titan Business Centre Bradford Road, Birstall, Batley WF17 9PH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BOWATER BUILDING PRODUCTS LIMITED
    S
    Registered number 5088708
    C/o Veka Plc, Farrington Road, Burnley, England, BB11 5DA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOWATER BUILDING PRODUCTS LIMITED
    S
    Registered number 5088708
    C/o Veka Plc, Farrington Road, Burnley, Lancashire, England, BB11 5DA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BOWATER BUILDING PRODUCTS LIMITED
    S
    Registered number 5088708
    Titan Business Centre, Bradford Road, Birstall, Batley, England, WF17 9PH
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOWATER ARCHITECTURAL LIMITED
    07336080
    Veka Plc, Farrington Road, Burnley, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-08-04 ~ 2019-02-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOWATER PROJECTS LIMITED
    07336109 13320316
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more 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
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    WATER ORTON LIMITED
    - now 07336144 09859891
    BOWATER DOORS LIMITED - 2015-12-04
    W02015 LIMITED - 2015-12-04
    Veka Plc, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.