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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.

Parent entities and officers 2
  • 1
    Whitelam, Nicola Jayne
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Whitelam
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitelam, Scott Lee
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Scott Lee Whitelam
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDING PLASTICS DIRECT HOLDINGS LIMITED

Period: 2018-03-07 ~ now
Company number: 11239287
Registered name
BUILDING PLASTICS DIRECT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
741,665 GBP2025-03-31
741,665 GBP2024-03-31
Cash at bank and in hand
18 GBP2025-03-31
16 GBP2024-03-31
Creditors
Amounts falling due within one year
-52,180 GBP2025-03-31
-52,180 GBP2024-03-31
Net Current Assets/Liabilities
-52,162 GBP2025-03-31
-52,164 GBP2024-03-31
Creditors
Amounts falling due after one year
-229,893 GBP2025-03-31
-282,893 GBP2024-03-31
Net Assets/Liabilities
459,610 GBP2025-03-31
406,608 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
459,510 GBP2025-03-31
406,508 GBP2024-03-31
Equity
459,610 GBP2025-03-31
406,608 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
741,665 GBP2025-03-31
741,665 GBP2024-04-01
Investments in Group Undertakings
741,665 GBP2025-03-31
741,665 GBP2024-03-31
Other Creditors
Amounts falling due within one year
52,180 GBP2025-03-31
52,180 GBP2024-03-31
Amounts falling due after one year
229,893 GBP2025-03-31
282,893 GBP2024-03-31

Related profiles found in government register
  • BUILDING PLASTICS DIRECT HOLDINGS LIMITED
    Info
    Registered number 11239287
    29/30 Carrwood Road, Barnsley S71 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • BUILDING PLASTICS DIRECT HOLDINGS LIMITED
    S
    Registered number 11239287
    1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING PLASTICS DIRECT LIMITED
    06970496
    Unit 29/30 Grange Lane Ind Est, Carrwood Road, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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