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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 2
  • 1
    Archer, Jonathan
    Chartered Accountant born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    OF - Director → CIF 0
    Archer, Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    J.T.DOVE,LIMITED
    icon of address1, Riversdale Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hindmarsh, Ian James
    Builders Merchant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hardy, Colin
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2021-03-26
    OF - Director → CIF 0
    Colin Hardy
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Stephen Moody
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Kelly, Sean Stephen, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    Halton, Malcolm
    Builders' Merchant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Featonby, Kevin Paul
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2021-03-26
    OF - Director → CIF 0
    Featonby, Kevin Paul
    Company Director
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2021-03-26
    OF - Secretary → CIF 0
    Kevin Paul Featonby
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Burke, John George
    Builders Merchant born in July 1962
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 8
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Director → CIF 0
parent relation
Company in focus

THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment
70,948 GBP2020-05-31
60,412 GBP2019-05-31
Fixed Assets - Investments
1,200 GBP2020-05-31
1,200 GBP2019-05-31
Fixed Assets
72,148 GBP2020-05-31
61,612 GBP2019-05-31
Total Inventories
116,348 GBP2020-05-31
149,929 GBP2019-05-31
Debtors
99,395 GBP2020-05-31
115,245 GBP2019-05-31
Cash at bank and in hand
470,342 GBP2020-05-31
331,361 GBP2019-05-31
Current Assets
686,085 GBP2020-05-31
596,535 GBP2019-05-31
Creditors
Current
225,312 GBP2020-05-31
178,153 GBP2019-05-31
Net Current Assets/Liabilities
460,773 GBP2020-05-31
418,382 GBP2019-05-31
Total Assets Less Current Liabilities
532,921 GBP2020-05-31
479,994 GBP2019-05-31
Net Assets/Liabilities
519,441 GBP2020-05-31
468,516 GBP2019-05-31
Equity
Called up share capital
120 GBP2020-05-31
120 GBP2019-05-31
Retained earnings (accumulated losses)
519,321 GBP2020-05-31
468,396 GBP2019-05-31
Equity
519,441 GBP2020-05-31
468,516 GBP2019-05-31
Average Number of Employees
102019-06-01 ~ 2020-05-31
92018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,215 GBP2020-05-31
201,829 GBP2019-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,500 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,267 GBP2020-05-31
141,417 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,240 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,390 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
70,948 GBP2020-05-31
60,412 GBP2019-05-31
Other Investments Other Than Loans
Cost valuation
1,200 GBP2019-05-31
Other Investments Other Than Loans
1,200 GBP2020-05-31
1,200 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,574 GBP2020-05-31
Amounts falling due within one year, Current
113,743 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
2,821 GBP2020-05-31
Amounts falling due within one year, Current
1,502 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
99,395 GBP2020-05-31
Amounts falling due within one year, Current
115,245 GBP2019-05-31
Trade Creditors/Trade Payables
Current
148,650 GBP2020-05-31
106,987 GBP2019-05-31
Other Taxation & Social Security Payable
Current
66,375 GBP2020-05-31
64,199 GBP2019-05-31
Other Creditors
Current
10,287 GBP2020-05-31
6,967 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31
Class 2 ordinary share
20 shares2020-05-31
  • THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED
    Info
    Registered number 05402133
    icon of addressOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 and dissolved on 2023-09-06 (18 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.