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 1
  • Harrison, Ian
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Harrison
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Darwin, Lynne
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING PRODUCT (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02020-06-01 ~ 2021-05-31
Class 2 ordinary share
02020-06-01 ~ 2021-05-31
Class 3 ordinary share
02020-06-01 ~ 2021-05-31
Fixed Assets - Investments
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Fixed Assets
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Total Assets Less Current Liabilities
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Equity
Called up share capital
10,000 GBP2021-05-31
10,000 GBP2020-05-31
10,000 GBP2019-05-31
Share premium
690,000 GBP2021-05-31
690,000 GBP2020-05-31
690,000 GBP2019-05-31
Equity
700,000 GBP2021-05-31
700,000 GBP2020-05-31
700,000 GBP2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-123,200 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-123,200 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,200 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
123,200 GBP2019-06-01 ~ 2020-05-31
Wages/Salaries
4,984,948 GBP2020-06-01 ~ 2021-05-31
3,214,949 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,135 GBP2020-06-01 ~ 2021-05-31
59,330 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
5,113,083 GBP2020-06-01 ~ 2021-05-31
3,274,279 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
1482020-06-01 ~ 2021-05-31
1122019-06-01 ~ 2020-05-31
Director Remuneration
548,766 GBP2020-06-01 ~ 2021-05-31
345,385 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
314,805 GBP2020-06-01 ~ 2021-05-31
258,403 GBP2019-06-01 ~ 2020-05-31
Audit Fees/Expenses
8,181 GBP2020-06-01 ~ 2021-05-31
6,000 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
120,396 GBP2020-06-01 ~ 2021-05-31
36,138 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
18,688 GBP2020-06-01 ~ 2021-05-31
78,692 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
186,265 GBP2020-06-01 ~ 2021-05-31
220,578 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
830,664 GBP2020-06-01 ~ 2021-05-31
1,169,863 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
157,826 GBP2020-06-01 ~ 2021-05-31
222,274 GBP2019-06-01 ~ 2020-05-31
Dividends Paid on Shares
123,200 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,475,000 GBP2021-05-31
1,800,453 GBP2020-05-31
Plant and equipment
3,350,473 GBP2021-05-31
2,719,219 GBP2020-05-31
Furniture and fittings
283,979 GBP2021-05-31
146,370 GBP2020-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
450,185 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,584,535 GBP2021-05-31
1,214,935 GBP2020-05-31
Furniture and fittings
89,185 GBP2021-05-31
63,603 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
369,600 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
25,582 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
4,475,000 GBP2021-05-31
1,800,453 GBP2020-05-31
Plant and equipment
1,765,938 GBP2021-05-31
1,504,284 GBP2020-05-31
Furniture and fittings
194,794 GBP2021-05-31
82,767 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
783,497 GBP2021-05-31
552,300 GBP2020-05-31
Computers
156,423 GBP2021-05-31
135,202 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
9,049,372 GBP2021-05-31
5,353,544 GBP2020-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-99,260 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-99,260 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
450,185 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
264,552 GBP2021-05-31
190,116 GBP2020-05-31
Computers
124,776 GBP2021-05-31
115,344 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,063,048 GBP2021-05-31
1,583,998 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
137,264 GBP2020-06-01 ~ 2021-05-31
Computers
9,432 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541,878 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,828 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,828 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Motor vehicles
518,945 GBP2021-05-31
362,184 GBP2020-05-31
Computers
31,647 GBP2021-05-31
19,858 GBP2020-05-31
Property, Plant & Equipment
6,986,324 GBP2021-05-31
3,769,546 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,302,825 GBP2021-05-31
838,950 GBP2020-05-31
Under hire purchased contracts or finance leases, Motor vehicles
300,690 GBP2021-05-31
64,538 GBP2020-05-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
236,152 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
443,778 GBP2021-05-31
265,916 GBP2020-05-31
Under hire purchased contracts or finance leases, Motor vehicles
61,373 GBP2021-05-31
9,412 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
175,112 GBP2020-06-01 ~ 2021-05-31
Under hire purchased contracts or finance leases, Motor vehicles
51,961 GBP2020-06-01 ~ 2021-05-31
Under hire purchased contracts or finance leases
227,073 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
859,047 GBP2021-05-31
573,034 GBP2020-05-31
Under hire purchased contracts or finance leases, Motor vehicles
239,317 GBP2021-05-31
55,126 GBP2020-05-31
Under hire purchased contracts or finance leases
1,098,364 GBP2021-05-31
628,160 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2020-05-31
Investments in Group Undertakings
700,000 GBP2021-05-31
700,000 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,268 shares2021-05-31
Class 2 ordinary share
1,500 shares2021-05-31
Class 3 ordinary share
2,232 shares2021-05-31
Related profiles found in government register
  • BUILDING PRODUCT (HOLDINGS) LIMITED
    Info
    Registered number 09160236
    Unit 30 30 Commercial Road, Goldthorpe Industrial Estate, Rotherham, South Yorkshire S63 9BL
    Private Limited Company incorporated on 2014-08-04 and dissolved on 2023-10-17 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • BUILDING PRODUCT (HOLDINGS) LIMITED
    S
    Registered number 09160236
    Unit 30, Commercial Road, Goldthorpe, Rotherham, England, S63 9BL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (5 parents)
    Equity (Company account)
    5,353,744 GBP2021-05-31
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.