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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
    Benmasaud, Penelope Eileen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Benmasaud, Penelope Eileen
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Coates, Paul Raymond
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Paul Raymond Coates
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laverack, Malcolm Raymond
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm Raymond Laverack
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

IDEAL BUILDING SYSTEMS HOLDINGS LIMITED

Previous name
SJP62 LIMITED - 2008-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
837,982 GBP2024-12-31
856,546 GBP2023-12-31
Fixed Assets - Investments
9,474,121 GBP2024-12-31
9,474,121 GBP2023-12-31
Fixed Assets
10,312,103 GBP2024-12-31
10,330,667 GBP2023-12-31
Debtors
4,214 GBP2024-12-31
3,975 GBP2023-12-31
Cash at bank and in hand
5,831 GBP2024-12-31
3,874 GBP2023-12-31
Current Assets
10,045 GBP2024-12-31
7,849 GBP2023-12-31
Creditors
Current
2,065,663 GBP2024-12-31
2,828,386 GBP2023-12-31
Net Current Assets/Liabilities
-2,055,618 GBP2024-12-31
-2,820,537 GBP2023-12-31
Total Assets Less Current Liabilities
8,256,485 GBP2024-12-31
7,510,130 GBP2023-12-31
Equity
Called up share capital
96,953 GBP2024-12-31
96,953 GBP2023-12-31
96,953 GBP2022-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
3,047 GBP2024-12-31
3,047 GBP2023-12-31
3,047 GBP2022-12-31
Retained earnings (accumulated losses)
8,106,485 GBP2024-12-31
7,360,130 GBP2023-12-31
6,590,241 GBP2022-12-31
Equity
8,256,485 GBP2024-12-31
7,510,130 GBP2023-12-31
6,740,241 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,746,355 GBP2024-01-01 ~ 2024-12-31
1,769,889 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,746,355 GBP2024-01-01 ~ 2024-12-31
1,769,889 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
928,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,250 GBP2024-12-31
71,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
837,982 GBP2024-12-31
856,546 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,474,121 GBP2023-12-31
Investments in Group Undertakings
9,474,121 GBP2024-12-31
9,474,121 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,418 GBP2024-12-31
1,187 GBP2023-12-31
Prepayments/Accrued Income
Current
2,796 GBP2024-12-31
2,788 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,214 GBP2024-12-31
3,975 GBP2023-12-31
Amounts owed to group undertakings
Current
583,326 GBP2024-12-31
1,381,931 GBP2023-12-31
Corporation Tax Payable
Current
193,645 GBP2024-12-31
230,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
683,373 GBP2024-12-31
499,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
605,319 GBP2024-12-31
717,319 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,953 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,746,355 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,746,355 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
    Info
    SJP62 LIMITED - 2008-03-31
    Registered number 06166871
    icon of addressLancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
    S
    Registered number 06166871
    icon of addressLancaster Road, Carnaby Industrial Estate, Bridlington, North Yorkshire, England, YO15 3QY
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIANTDIRECT LIMITED - 1993-02-25
    icon of addressIdeal Building Systems Limited Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,276,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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