logo
explain how to read the page

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
    Pyne, Rachel Mary
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Raymond Thomas
    Born in December 1957
    Individual (26 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Thomas Connor
    Born in December 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MORTGAGE ADVICE BUREAU LIMITED - now
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby, Derbyshsire, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lewis, John Arthur
    Director born in May 1956
    Individual (84 offsprings)
    Officer
    2013-02-20 ~ 2013-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BUILDSTORE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
143,049 GBP2024-12-31
198,534 GBP2023-12-31
Property, Plant & Equipment
31,243 GBP2024-12-31
43,905 GBP2023-12-31
Fixed Assets - Investments
427,289 GBP2024-12-31
667,646 GBP2023-12-31
Fixed Assets
601,581 GBP2024-12-31
910,085 GBP2023-12-31
Debtors
281,108 GBP2024-12-31
180,346 GBP2023-12-31
Cash at bank and in hand
241,520 GBP2024-12-31
188,559 GBP2023-12-31
Current Assets
522,628 GBP2024-12-31
368,905 GBP2023-12-31
Net Current Assets/Liabilities
19,642 GBP2024-12-31
-288,519 GBP2023-12-31
Total Assets Less Current Liabilities
621,223 GBP2024-12-31
621,566 GBP2023-12-31
Net Assets/Liabilities
495,124 GBP2024-12-31
423,162 GBP2023-12-31
Equity
Called up share capital
101,000 GBP2024-12-31
101,000 GBP2023-12-31
Retained earnings (accumulated losses)
394,124 GBP2024-12-31
322,162 GBP2023-12-31
Equity
495,124 GBP2024-12-31
423,162 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
323,287 GBP2024-12-31
284,857 GBP2023-12-31
Intangible Assets - Gross Cost
367,250 GBP2024-12-31
328,820 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
180,566 GBP2024-12-31
87,859 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
224,201 GBP2024-12-31
130,286 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
92,707 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
93,915 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
142,721 GBP2024-12-31
196,998 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
99,286 GBP2024-12-31
93,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,043 GBP2024-12-31
50,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
31,243 GBP2024-12-31
43,905 GBP2023-12-31
Amounts invested in assets
Non-current
427,289 GBP2024-12-31
667,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,561 GBP2024-12-31
30,140 GBP2023-12-31
Amounts Owed By Related Parties
22,032 GBP2024-12-31
Current
27,104 GBP2023-12-31
Other Debtors
Amounts falling due within one year
133,515 GBP2024-12-31
73,102 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
231,108 GBP2024-12-31
Current, Amounts falling due within one year
130,346 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,667 GBP2024-12-31
66,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,699 GBP2024-12-31
58,785 GBP2023-12-31
Amounts owed to group undertakings
Current
279,177 GBP2024-12-31
357,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,131 GBP2023-12-31
Other Creditors
Current
101,443 GBP2024-12-31
172,520 GBP2023-12-31
Creditors
Current
502,986 GBP2024-12-31
657,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
123,129 GBP2024-12-31
194,444 GBP2023-12-31
Other Creditors
Non-current
2,970 GBP2024-12-31
3,960 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
101,000 GBP2024-12-31
101,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,667 GBP2024-12-31
216,667 GBP2023-12-31
Related profiles found in government register
  • BUILDSTORE LIMITED
    Info
    Registered number 08412572
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BUILDSTORE LIMITED
    S
    Registered number missing
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8UB
    Limited Company
    CIF 1
  • BUILDSTORE LIMITED
    S
    Registered number missing
    Nsn & Rc Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
    Limited Company
    CIF 2
  • BUILDSTORE LIMITED
    S
    Registered number 08412572
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8UB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    8 Houstoun Interchange Business Park, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    102,425 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Nsbrc Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -276,002 GBP2024-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    BUILDSTORE SUPPORT SERVICES LIMITED - 2014-03-04
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    104,825 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    HIGHPARK LIMITED - 2013-09-05
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    104,709 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-03 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    CUSTOM BUILD HOMELOAN LTD - 2020-10-28
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Nsbrc, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    8 8, Houstoun Interchange Business Park, Livingston, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-15 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-02-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    YOUR MORTGAGE CHOICES LTD - 2013-02-28
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.