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 5
  • 1
    Thomas, Andrew Alan
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hague, Wesley
    Commercial Director born in June 1979
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Matson, Craig David
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    VIVALDA GROUP LIMITED - now
    VIVALDA GROUP PLC
    - 2024-12-09
    99, Victoria Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    673,601 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Doherty, Paul Daniel
    Director born in September 1972
    Individual
    Officer
    2012-03-13 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Costas, Daniel
    Finance Director born in June 1973
    Individual
    Officer
    2021-03-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Jayes, Benjamin Clayton
    Company Director born in July 1974
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Gardiner, Christina Maria
    Hr Director born in April 1973
    Individual
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Butler, James Anthony Aiden
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 7
    Haveron, Benjamin
    Company Director born in March 1982
    Individual
    Officer
    2017-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-12-11 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Fitzgerald, Gary
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Mcewan, Andrew
    Group Ceo born in October 1982
    Individual
    Officer
    2023-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 11
    Kazee, Spencer William Stephen, Director
    Director born in April 1978
    Individual
    Officer
    2009-12-14 ~ 2012-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BBS FACADES LIMITED

Previous name
BUILDING BOARD SPECIALISTS LIMITED - 2017-01-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Turnover/Revenue
7,767,523 GBP2023-01-01 ~ 2023-12-31
6,626,196 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,851,155 GBP2023-01-01 ~ 2023-12-31
-4,601,028 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,916,368 GBP2023-01-01 ~ 2023-12-31
2,025,168 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-887,104 GBP2023-01-01 ~ 2023-12-31
-1,148,182 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,029,264 GBP2023-01-01 ~ 2023-12-31
876,986 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
798,872 GBP2023-01-01 ~ 2023-12-31
677,764 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
82,852 GBP2023-12-31
116,921 GBP2022-12-31
Total Inventories
1,577,939 GBP2023-12-31
1,094,133 GBP2022-12-31
Debtors
1,686,782 GBP2023-12-31
1,223,425 GBP2022-12-31
Cash at bank and in hand
321,599 GBP2023-12-31
611,881 GBP2022-12-31
Current Assets
3,586,320 GBP2023-12-31
2,929,439 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,221,719 GBP2023-12-31
-1,397,779 GBP2022-12-31
Net Current Assets/Liabilities
2,364,601 GBP2023-12-31
1,531,660 GBP2022-12-31
Total Assets Less Current Liabilities
2,447,453 GBP2023-12-31
1,648,581 GBP2022-12-31
Net Assets/Liabilities
2,447,453 GBP2023-12-31
1,648,581 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
2,447,353 GBP2023-12-31
1,648,481 GBP2022-12-31
1,220,717 GBP2022-01-01
Equity
2,447,453 GBP2023-12-31
1,648,581 GBP2022-12-31
1,220,817 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
798,872 GBP2023-01-01 ~ 2023-12-31
677,764 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,233 GBP2023-01-01 ~ 2023-12-31
-1,380 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,029,264 GBP2023-01-01 ~ 2023-12-31
876,986 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
242,089 GBP2023-01-01 ~ 2023-12-31
166,627 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,407 GBP2023-12-31
142,482 GBP2022-12-31
Motor vehicles
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Furniture and fittings
131,753 GBP2023-12-31
129,710 GBP2022-12-31
Computers
13,123 GBP2023-12-31
12,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
342,283 GBP2023-12-31
337,472 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
97,697 GBP2022-12-31
Motor vehicles
53,000 GBP2022-12-31
Furniture and fittings
57,973 GBP2022-12-31
Computers
11,881 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
220,551 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,426 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
22,015 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
439 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
259,431 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,284 GBP2023-12-31
44,785 GBP2022-12-31
Furniture and fittings
51,765 GBP2023-12-31
71,737 GBP2022-12-31
Computers
803 GBP2023-12-31
399 GBP2022-12-31
Raw materials and consumables
1,577,939 GBP2023-12-31
1,094,133 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,092,950 GBP2023-12-31
850,788 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,904 GBP2023-12-31
718 GBP2022-12-31
Other Debtors
Current
405,148 GBP2023-12-31
288,606 GBP2022-12-31
Prepayments/Accrued Income
Current
154,062 GBP2023-12-31
82,828 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,718 GBP2023-12-31
485 GBP2022-12-31
Debtors
Current
1,686,782 GBP2023-12-31
1,223,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
540,998 GBP2023-12-31
573,750 GBP2022-12-31
Amounts owed to group undertakings
Current
279,342 GBP2023-12-31
92,440 GBP2022-12-31
Corporation Tax Payable
Current
181,926 GBP2023-12-31
89,715 GBP2022-12-31
Taxation/Social Security Payable
Current
100,319 GBP2023-12-31
112,993 GBP2022-12-31
Other Creditors
Current
81,288 GBP2023-12-31
470,550 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,846 GBP2023-12-31
58,331 GBP2022-12-31
Creditors
Current
1,221,719 GBP2023-12-31
1,397,779 GBP2022-12-31
Net Deferred Tax Liability/Asset
6,718 GBP2023-12-31
485 GBP2022-12-31
-895 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,233 GBP2023-01-01 ~ 2023-12-31
1,380 GBP2022-01-01 ~ 2022-12-31
  • 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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.