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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
    Angel, Deborah
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Morin, Samantha
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    icon of address5, New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,700,274 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Turpin, Jean Baptiste
    Finance Director born in May 1983
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Klein, Robin Matthew
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Egas, Ronald
    Chief Executive born in November 1973
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Sullivan, David Christopher
    Finance Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Hoye, Marcus Alexander
    Entrepreneur born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Birch, James Paul
    Entrepreneur born in May 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Kip, Jeff
    Executive born in January 1968
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2022-09-08
    OF - Director → CIF 0
  • 8
    Murray Wells, James Nicholas
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Sentier Rowland, Natalia
    Financial Controller born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Notz, Charlotte
    Administrative Assistant
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 11
    Notz, Ryan
    Ceo born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Ryan Andrew Notz
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    London, Claude
    Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Director → CIF 0
  • 14
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYBUILDER LIMITED

Previous name
THE BUILDERSITE LIMITED - 2008-11-25
Standard Industrial Classification
63120 - Web Portals
Brief company account
Administrative Expenses
-18,226,662 GBP2024-01-01 ~ 2024-12-31
-14,225,266 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
331,270 GBP2024-01-01 ~ 2024-12-31
395,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,802,828 GBP2024-01-01 ~ 2024-12-31
8,291,996 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,023,004 GBP2024-01-01 ~ 2024-12-31
6,452,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
3,804 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
3,805 GBP2023-12-31
Debtors
3,730,563 GBP2024-12-31
4,648,866 GBP2023-12-31
Cash at bank and in hand
6,344,008 GBP2024-12-31
4,159,106 GBP2023-12-31
Current Assets
10,074,571 GBP2024-12-31
8,807,972 GBP2023-12-31
Net Current Assets/Liabilities
6,820,526 GBP2024-12-31
4,425,690 GBP2023-12-31
Total Assets Less Current Liabilities
6,820,527 GBP2024-12-31
4,429,495 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-116,859 GBP2023-12-31
Net Assets/Liabilities
6,820,527 GBP2024-12-31
4,312,636 GBP2023-12-31
Equity
Called up share capital
28,260 GBP2024-12-31
28,260 GBP2023-12-31
28,260 GBP2022-12-31
Share premium
1,336,349 GBP2024-12-31
1,336,349 GBP2023-12-31
1,336,349 GBP2022-12-31
Retained earnings (accumulated losses)
5,455,918 GBP2024-12-31
2,948,027 GBP2023-12-31
7,007,736 GBP2022-12-31
Equity
6,820,527 GBP2024-12-31
4,312,636 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,023,004 GBP2024-01-01 ~ 2024-12-31
6,452,899 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,512,608 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,515,113 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
9,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Wages/Salaries
6,023,793 GBP2024-01-01 ~ 2024-12-31
5,382,779 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
413,662 GBP2024-01-01 ~ 2024-12-31
386,218 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,214,950 GBP2024-01-01 ~ 2024-12-31
6,431,864 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
526,129 GBP2024-01-01 ~ 2024-12-31
502,324 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-393,573 GBP2024-01-01 ~ 2024-12-31
-129,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,402 GBP2023-12-31
Furniture and fittings
27,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,402 GBP2024-12-31
3,882 GBP2023-12-31
Furniture and fittings
27,791 GBP2024-12-31
24,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,193 GBP2024-12-31
28,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
520 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
520 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
3,284 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,677,280 GBP2024-12-31
1,951,908 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
435,786 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
514,950 GBP2024-12-31
1,593,366 GBP2023-12-31
Other Debtors
Current
47,818 GBP2024-12-31
368,959 GBP2023-12-31
Prepayments/Accrued Income
Current
133,343 GBP2024-12-31
206,820 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
921,386 GBP2024-12-31
527,813 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,730,563 GBP2024-12-31
4,648,866 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,975 GBP2024-12-31
396,119 GBP2023-12-31
Amounts owed to group undertakings
Current
1,198,246 GBP2024-12-31
2,146,257 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
406,441 GBP2023-12-31
Other Taxation & Social Security Payable
Current
989,644 GBP2024-12-31
806,424 GBP2023-12-31
Other Creditors
Current
23,066 GBP2024-12-31
6,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,008,114 GBP2024-12-31
620,271 GBP2023-12-31
Creditors
Current
3,254,045 GBP2024-12-31
4,382,282 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,825,970 shares2024-12-31
2,825,970 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
311,625 GBP2024-12-31
311,625 GBP2023-12-31
Between two and five year
545,344 GBP2024-12-31
233,719 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
856,969 GBP2024-12-31
545,344 GBP2023-12-31
Related profiles found in government register
  • MYBUILDER LIMITED
    Info
    THE BUILDERSITE LIMITED - 2008-11-25
    Registered number 05272398
    icon of address1st Floor, 100 St. John Street, London EC1M 4EH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MYBUILDER LIMITED
    S
    Registered number 05272398
    icon of address31a, Clerkenwell Close, London, England, EC1R 0AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYBUILDER PROTECTION LIMITED - 2019-12-05
    icon of address2dn Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -620,577 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.