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
    Hawken, Adrian David
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2020-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian David Hawken
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2018-11-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smale, Robert Clive
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2020-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Clive Smale
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2018-11-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smale, John
    Company Director born in September 1988
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2018-06-04
    OF - Director → CIF 0
    Mr John Robert Smale
    Born in September 1988
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, Valerie Anne, Dr
    Accountant born in July 1947
    Individual (8 offsprings)
    Officer
    2017-03-27 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Richards, Mark Edward
    Accountant born in February 1950
    Individual (35 offsprings)
    Officer
    2018-06-22 ~ 2020-10-09
    OF - Director → CIF 0
    Richards, Mark Edward
    Individual (35 offsprings)
    Officer
    2017-03-27 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ONLINE BUILDING PLASTICS LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
325 GBP2021-12-31
2,288 GBP2020-12-31
Cash at bank and in hand
52 GBP2021-12-31
1,306 GBP2020-12-31
Current Assets
377 GBP2021-12-31
3,594 GBP2020-12-31
Net Assets/Liabilities
-1,418 GBP2021-12-31
-258,796 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,518 GBP2021-12-31
-258,896 GBP2020-12-31
Equity
-1,418 GBP2021-12-31
-258,796 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Other Debtors
325 GBP2021-12-31
2,288 GBP2020-12-31
Debtors
Current
325 GBP2021-12-31
2,288 GBP2020-12-31
Trade Creditors/Trade Payables
206,726 GBP2020-12-31
Other Creditors
1,795 GBP2021-12-31
55,664 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

  • ONLINE BUILDING PLASTICS LTD
    Info
    Registered number 08795274
    Units 1-2 Jubilee House, 24 Sandown Road, Derby DE24 8SR
    Private Limited Company incorporated on 2013-11-28 and dissolved on 2023-03-14 (9 years 3 months). The company status is Dissolved.
    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.