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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
Active 5
  • 1
    MÜller, Henricus Theodorus
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Antony Howard Fleetwood
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Desmond William Samuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Coyle, Sean Robert
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBallyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ballentine, John Hugh Stuart
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1999-04-12
    OF - Director → CIF 0
  • 2
    Ballentine, Kerry Nicola
    Director born in June 1975
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Gordon, Antony Howard Fleetwood
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Smiley, Catherine
    Director Of Operations born in May 1964
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Gordon, Kathryn Adrienne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 6
    Ballentine, Angela Dorothy
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Misselbrook, Robert Graham Clive
    Financial Advisor born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2023-11-16
    OF - Director → CIF 0
    Mr Robert Graham Clive Misselbrook
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2023-11-15
    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
parent relation
Company in focus

BUILDING PRODUCTS DISTRIBUTORS LIMITED

Previous name
HARFLEUR INVESTMENTS LIMITED - 1992-04-02
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
102022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment
81,820 GBP2022-12-31
56,505 GBP2021-12-31
Fixed Assets - Investments
250 GBP2022-12-31
250 GBP2021-12-31
Fixed Assets
82,070 GBP2022-12-31
56,755 GBP2021-12-31
Total Inventories
97,374 GBP2022-12-31
53,440 GBP2021-12-31
Debtors
134,828 GBP2022-12-31
144,890 GBP2021-12-31
Cash at bank and in hand
198,828 GBP2022-12-31
178,906 GBP2021-12-31
Current Assets
431,030 GBP2022-12-31
377,236 GBP2021-12-31
Net Current Assets/Liabilities
222,552 GBP2022-12-31
223,240 GBP2021-12-31
Total Assets Less Current Liabilities
304,622 GBP2022-12-31
279,995 GBP2021-12-31
Net Assets/Liabilities
265,150 GBP2022-12-31
242,090 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
264,150 GBP2022-12-31
241,090 GBP2021-12-31
Equity
265,150 GBP2022-12-31
242,090 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
15.002022-01-01 ~ 2022-12-31
Motor vehicles
25.002022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,500 GBP2022-12-31
Intangible Assets - Gross Cost
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,255 GBP2022-12-31
10,255 GBP2021-12-31
Tools/Equipment for furniture and fittings
95,001 GBP2022-12-31
85,618 GBP2021-12-31
Motor vehicles
77,164 GBP2022-12-31
53,164 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
182,420 GBP2022-12-31
149,037 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-5,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,623 GBP2022-12-31
9,409 GBP2021-12-31
Tools/Equipment for furniture and fittings
66,333 GBP2022-12-31
62,409 GBP2021-12-31
Motor vehicles
24,644 GBP2022-12-31
20,714 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,600 GBP2022-12-31
92,532 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
3,924 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
9,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,501 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
632 GBP2022-12-31
846 GBP2021-12-31
Tools/Equipment for furniture and fittings
28,668 GBP2022-12-31
23,209 GBP2021-12-31
Motor vehicles
52,520 GBP2022-12-31
32,450 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
250 GBP2022-12-31
Other Investments Other Than Loans
Non-current
250 GBP2022-12-31
250 GBP2021-12-31
Amounts invested in assets
Non-current
250 GBP2022-12-31
250 GBP2021-12-31
Trade Debtors/Trade Receivables
125,326 GBP2022-12-31
102,000 GBP2021-12-31
Other Debtors
9,502 GBP2022-12-31
42,890 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,912 GBP2022-12-31
5,912 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,047 GBP2022-12-31
28,455 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43,658 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
31,587 GBP2022-12-31
36,898 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61,214 GBP2022-12-31
61,158 GBP2021-12-31
Other Creditors
Amounts falling due within one year
32,060 GBP2022-12-31
21,573 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,475 GBP2022-12-31
16,766 GBP2021-12-31
Other Creditors
Amounts falling due after one year
19,636 GBP2022-12-31
14,993 GBP2021-12-31
Advances or credits given to directors
-1,444 GBP2022-12-31
11,910 GBP2021-12-31
-188 GBP2020-12-31
Advances or credits made to directors during the period
-13,354 GBP2022-01-01 ~ 2022-12-31
12,098 GBP2021-01-01 ~ 2021-12-31
  • BUILDING PRODUCTS DISTRIBUTORS LIMITED
    Info
    HARFLEUR INVESTMENTS LIMITED - 1992-04-02
    Registered number NI026338
    icon of addressBallyreagh Industrial Estate, Sandholes Road, Cookstown BT80 9DG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.