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
Mr Paraic Begley
Born in April 1964Individual (1 offspring)Person with significant control
2019-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Beare, Nicholas David
Company Director born in June 1975Individual (13 offsprings)Officer 2016-02-18 ~ nowOF - director → CIF 0Mr Nicholas Beare
Born in June 1975Individual (13 offsprings)Person with significant control 2019-12-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Daykin, Wendy
IndividualOfficer 2008-07-24 ~ 2014-07-05OF - secretary → CIF 0 - 2
Daykin, Jordan Andrew
Managing Director born in July 1995Individual (19 offsprings)Officer 2014-02-01 ~ 2019-07-15OF - director → CIF 0Mr Jordan Andrew Daykin
Born in July 1995Individual (19 offsprings)Person with significant control 2016-07-01 ~ 2019-09-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Daykin, Stanley Pritchard
Engineer born in January 1934Individual (2 offsprings)Officer 2008-07-24 ~ 2014-04-09OF - director → CIF 0OF - director → CIF 0 - 4
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West SussexDissolved corporate (4 parents, 2 offsprings)Officer2008-07-03 ~ 2008-07-03PE - director → CIF 0
Company in focus
UK BUILDING PRODUCTS LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
5,044 GBP2023-12-31
1,242 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,045 GBP2023-12-31
1,243 GBP2022-12-31
Debtors
128,594 GBP2023-12-31
121,666 GBP2022-12-31
Cash at bank and in hand
21,766 GBP2023-12-31
72,878 GBP2022-12-31
Current Assets
172,560 GBP2023-12-31
194,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-109,937 GBP2023-12-31
-110,147 GBP2022-12-31
Net Current Assets/Liabilities
62,623 GBP2023-12-31
84,397 GBP2022-12-31
Total Assets Less Current Liabilities
67,668 GBP2023-12-31
85,640 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-510,114 GBP2023-12-31
-477,000 GBP2022-12-31
Net Assets/Liabilities
-442,446 GBP2023-12-31
-391,360 GBP2022-12-31
Equity
Called up share capital
351 GBP2023-12-31
351 GBP2022-12-31
Share premium
6,665,798 GBP2023-12-31
6,665,798 GBP2022-12-31
Retained earnings (accumulated losses)
-7,108,595 GBP2023-12-31
-7,057,509 GBP2022-12-31
Equity
-442,446 GBP2023-12-31
-391,360 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
114,765 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
114,765 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
368,239 GBP2023-12-31
363,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
363,195 GBP2023-12-31
362,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,044 GBP2023-12-31
1,242 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,693 GBP2023-12-31
37,356 GBP2022-12-31
Amounts Owed By Related Parties
61,264 GBP2023-12-31
Current
46,021 GBP2022-12-31
Other Debtors
Amounts falling due within one year
58,637 GBP2023-12-31
38,289 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,594 GBP2023-12-31
121,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,100 GBP2023-12-31
97,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,870 GBP2023-12-31
6,218 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
710 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,967 GBP2023-12-31
5,404 GBP2022-12-31
Creditors
Current
109,937 GBP2023-12-31
110,147 GBP2022-12-31
Related profiles found in government register
- Registered number 06637395
UK BUILDING PRODUCTS LIMITED
Info35-37 2nd Floor, Ludgate Hill, London EC4M 7JNPrivate Limited Company incorporated on 2008-07-03 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 UK BUILDING PRODUCTS LIMITED
SRegistered number 0663739524 Holmeleaze, Steeple Ashton, Trowbridge, England, BA14 6EHGBRCIF 1UK BUILDING PRODUCTS LTD
SRegistered number 0663739535-37, Ludgate Hill, London, England, EC4M 7JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 35-37 Ludgate Hill, London, EnglandCorporate (2 parents)Equity (Company account)-57,534 GBP2023-12-31Person with significant control 2022-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Westfield House, Bratton Road, Westbury, Wiltshire, United KingdomDissolved corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2019-03-31Officer 2014-03-07 ~ 2015-03-01CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.