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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mcdermott, Heather
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Gary
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Gardiner, Christina Maria
    Hr Director born in April 1973
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Kazee, Spencer William Stephen, Director
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Costas, Daniel
    Finance Director born in June 1973
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Driver, Kristy Ann
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Andrew Alan
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Ben Oliver
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Doherty, Paul Daniel
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Jayes, Benjamin Clayton
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (14 offsprings)
    2012-01-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Mcewan, Andrew
    Group Ceo born in October 1982
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 13
    Haveron, Benjamin
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-12-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 15
    Matson, Craig David
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Butler, James Anthony Aiden
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 17
    Hague, Wesley
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    VIVALDA GROUP LIMITED
    - now 08121382
    VIVALDA GROUP PLC - 2024-12-09 08121382
    99, Victoria Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BPJ GROUP LIMITED
    16104284
    99, Victoria Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BBS FACADES LIMITED

Period: 2017-01-19 ~ now
Company number: 07102702
Registered names
BBS FACADES LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
4,949,781 GBP2024-01-01 ~ 2024-12-31
7,767,523 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,006,488 GBP2024-01-01 ~ 2024-12-31
-5,851,155 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
943,293 GBP2024-01-01 ~ 2024-12-31
1,916,368 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-925,454 GBP2024-01-01 ~ 2024-12-31
-887,104 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
17,839 GBP2024-01-01 ~ 2024-12-31
1,029,264 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,730 GBP2024-01-01 ~ 2024-12-31
798,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,992 GBP2024-12-31
82,852 GBP2023-12-31
Total Inventories
711,830 GBP2024-12-31
1,577,939 GBP2023-12-31
Debtors
2,125,473 GBP2024-12-31
1,686,782 GBP2023-12-31
Cash at bank and in hand
457,629 GBP2024-12-31
321,599 GBP2023-12-31
Current Assets
3,294,932 GBP2024-12-31
3,586,320 GBP2023-12-31
Net Current Assets/Liabilities
2,368,191 GBP2024-12-31
2,364,601 GBP2023-12-31
Net Assets/Liabilities
2,450,183 GBP2024-12-31
2,447,453 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
2,450,083 GBP2024-12-31
2,447,353 GBP2023-12-31
1,648,481 GBP2023-01-01
Equity
2,450,183 GBP2024-12-31
2,447,453 GBP2023-12-31
1,648,581 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,730 GBP2024-01-01 ~ 2024-12-31
798,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-901 GBP2024-01-01 ~ 2024-12-31
-6,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,839 GBP2024-01-01 ~ 2024-12-31
1,029,264 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,460 GBP2024-01-01 ~ 2024-12-31
242,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,189 GBP2024-12-31
144,407 GBP2023-12-31
Motor vehicles
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Furniture and fittings
140,523 GBP2024-12-31
131,753 GBP2023-12-31
Computers
13,123 GBP2024-12-31
13,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
387,835 GBP2024-12-31
342,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
114,123 GBP2023-12-31
Motor vehicles
53,000 GBP2023-12-31
Furniture and fittings
79,988 GBP2023-12-31
Computers
12,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
259,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,692 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
259 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,815 GBP2024-12-31
Motor vehicles
53,000 GBP2024-12-31
Furniture and fittings
103,449 GBP2024-12-31
Computers
12,579 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,843 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
44,374 GBP2024-12-31
30,284 GBP2023-12-31
Furniture and fittings
37,074 GBP2024-12-31
51,765 GBP2023-12-31
Computers
544 GBP2024-12-31
803 GBP2023-12-31
Raw materials and consumables
711,830 GBP2024-12-31
1,577,939 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
591,535 GBP2024-12-31
1,092,950 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,297,607 GBP2024-12-31
27,904 GBP2023-12-31
Other Debtors
Current
195,324 GBP2024-12-31
405,148 GBP2023-12-31
Prepayments/Accrued Income
Current
33,388 GBP2024-12-31
154,062 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,619 GBP2024-12-31
6,718 GBP2023-12-31
Debtors
Current
2,125,473 GBP2024-12-31
1,686,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
273,702 GBP2024-12-31
540,998 GBP2023-12-31
Amounts owed to group undertakings
Current
375,736 GBP2024-12-31
279,342 GBP2023-12-31
Corporation Tax Payable
Current
170,936 GBP2024-12-31
181,926 GBP2023-12-31
Taxation/Social Security Payable
Current
93,296 GBP2024-12-31
100,319 GBP2023-12-31
Other Creditors
Current
1,601 GBP2024-12-31
81,288 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,470 GBP2024-12-31
37,846 GBP2023-12-31
Creditors
Current
926,741 GBP2024-12-31
1,221,719 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,619 GBP2024-12-31
6,718 GBP2023-12-31
485 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
901 GBP2024-01-01 ~ 2024-12-31
6,233 GBP2023-01-01 ~ 2023-12-31
  • BBS FACADES LIMITED
    Info
    BUILDING BOARD SPECIALISTS LIMITED - 2017-01-19
    Registered number 07102702
    4 Chosen View Road, Cheltenham GL51 9LT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.