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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 4
  • 1
    Felton, Keith William
    Accountant born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Martyn Alun
    Managing Director born in October 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Rees, Martyn Alun
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Alun Rees
    Born in October 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lloyd, George David
    Managing Director born in February 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Mr George David Lloyd
    Born in February 1945
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Booth, Sophie Lauren
    Finance Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
2,853,673 GBP2023-06-30
6,123,861 GBP2022-06-30
1,144,198 GBP2021-07-01
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
80,074 GBP2023-06-30
52,365 GBP2022-06-30
Fixed Assets - Investments
2,233,572 GBP2023-06-30
2,253,572 GBP2022-06-30
Investment Property
471,578 GBP2023-06-30
471,578 GBP2022-06-30
Fixed Assets
2,785,224 GBP2023-06-30
2,777,515 GBP2022-06-30
Debtors
Current
2,735,436 GBP2023-06-30
2,611,012 GBP2022-06-30
Cash at bank and in hand
495,557 GBP2023-06-30
637,913 GBP2022-06-30
Current Assets
3,230,993 GBP2023-06-30
3,248,925 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,969,866 GBP2023-06-30
Net Current Assets/Liabilities
261,127 GBP2023-06-30
417,251 GBP2022-06-30
Total Assets Less Current Liabilities
3,046,351 GBP2023-06-30
3,194,766 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-192,678 GBP2023-06-30
-274,278 GBP2022-06-30
Net Assets/Liabilities
2,853,673 GBP2023-06-30
2,920,488 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-07-01
Share premium
1,134,636 GBP2023-06-30
1,134,636 GBP2022-06-30
1,134,636 GBP2021-07-01
Retained earnings (accumulated losses)
1,718,837 GBP2023-06-30
1,785,652 GBP2022-06-30
9,362 GBP2021-07-01
Profit/Loss
473,185 GBP2022-07-01 ~ 2023-06-30
2,216,566 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
473,185 GBP2022-07-01 ~ 2023-06-30
2,216,566 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2022-07-01 ~ 2023-06-30
-440,276 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-540,000 GBP2022-07-01 ~ 2023-06-30
-440,276 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-540,000 GBP2022-07-01 ~ 2023-06-30
-440,276 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
2,920,488 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,733 GBP2023-06-30
64,130 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
112,733 GBP2023-06-30
64,130 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,765 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,765 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
20,894 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
20,894 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,659 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
80,074 GBP2023-06-30
52,365 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,629,516 GBP2023-06-30
2,524,610 GBP2022-06-30
Other Debtors
Current
101,823 GBP2023-06-30
82,891 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
4,097 GBP2023-06-30
3,511 GBP2022-06-30
Cash and Cash Equivalents
495,557 GBP2023-06-30
637,913 GBP2022-06-30
Trade Creditors/Trade Payables
Current
24,566 GBP2023-06-30
10,713 GBP2022-06-30
Amounts owed to group undertakings
Current
2,749,452 GBP2023-06-30
2,312,651 GBP2022-06-30
Corporation Tax Payable
Current
1,353 GBP2023-06-30
28,103 GBP2022-06-30
Taxation/Social Security Payable
Current
64,895 GBP2023-06-30
69,998 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
7,697 GBP2023-06-30
1,252 GBP2022-06-30
Other Creditors
Current
282,885 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
121,903 GBP2023-06-30
126,072 GBP2022-06-30
Creditors
Current
2,969,866 GBP2023-06-30
2,831,674 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
76,011 GBP2023-06-30
40,944 GBP2022-06-30
Creditors
Non-current
192,678 GBP2023-06-30
274,278 GBP2022-06-30
Net Deferred Tax Liability/Asset
4,097 GBP2023-06-30
3,511 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
586 GBP2022-07-01 ~ 2023-06-30
3,511 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2023-06-30
152 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2023-06-30
48 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,187 GBP2023-06-30
Between one and five year
3,260 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,447 GBP2023-06-30
Dividends Paid
-540,000 GBP2022-07-01 ~ 2023-06-30
540,000 GBP2022-07-01 ~ 2023-06-30
440,000 GBP2021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
152,270 GBP2023-06-30
156,610 GBP2022-06-30
Amounts owed by directors
4,967 GBP2022-06-30
Related profiles found in government register
  • COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED
    Info
    Registered number 06633850
    icon of address52a St Andrews Road, Malvern, Worcestershire WR14 3PP
    Private Limited Company incorporated on 2008-06-30 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED
    S
    Registered number 06633850
    icon of address52a, St. Andrews Road, Malvern, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED
    S
    Registered number 06633850
    icon of address52a, St Andrews Road, Malvern, United Kingdom, WR14 3PP
    Company in Companies House, England
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address52a St. Andrews Road, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address52a St. Andrews Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -655,766 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TEMPFENCE LIMITED - 1999-04-08
    COUNTY WINDOW AND DOOR SYSTEMS LIMITED - 2008-06-13
    COUNTY CLADDING AND DOORS LIMITED - 2001-02-14
    icon of address52a St Andrews Road, Malvern, Worcestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    610,435 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address52a St. Andrews Road, Malvern, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,111 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address52a St Andrews Road, Malvern, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -362,328 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ACREBELL LIMITED - 1989-08-14
    COUNTY PLANT HIRE LIMITED - 2008-11-06
    icon of address52a St Andrews Road, Malvern, Worcestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    40,884 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HAVENFAST LIMITED - 1987-04-03
    icon of address52a St. Andrews Road, Malvern, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -309,516 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • icon of addressSunnyside Main Road, Huntley, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -41,651 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-03 ~ 2022-11-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.