Parental companies, filial companies, and officers of BLUE BUILD INSULATION LTD

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 4

1
Melvin, Ewan John
Director born in November 1975
Individual (20 offsprings)
Officer
2011-07-15 ~ now
OF - Director → CIF 0
2
Mcclelland, Stephen
Director born in August 1963
Individual (27 offsprings)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
3
Forsyth, Robert
Director born in February 1984
Individual (4 offsprings)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
4
BLUE BUILD ENERGY LTD
Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
202,109 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Anderson, Daniel
Director born in October 1984
Individual (14 offsprings)
Officer
2024-07-30 ~ 2024-10-11
OF - Director → CIF 0
2
Logan, Gavin John
Director born in September 1958
Individual (18 offsprings)
Officer
2018-07-27 ~ 2024-07-30
OF - Director → CIF 0
3
Logan, Joanne Elizabeth Valerie
Project Manager born in February 1964
Individual (10 offsprings)
Officer
2018-01-11 ~ 2024-07-30
OF - Director → CIF 0
4
Mrs Diane Dentith
Born in July 1963
Individual (79 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0

Company in focus

BLUE BUILD INSULATION LTD

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Average Number of Employees

152022-10-01 ~ 2023-09-30

102021-10-01 ~ 2022-09-30

Property, Plant & Equipment

38,103 GBP2023-09-30

21,270 GBP2022-09-30

Fixed Assets

38,103 GBP2023-09-30

21,270 GBP2022-09-30

Total Inventories

157,226 GBP2023-09-30

39,776 GBP2022-09-30

Debtors

1,013,475 GBP2023-09-30

443,698 GBP2022-09-30

Cash at bank and in hand

104,737 GBP2023-09-30

80 GBP2022-09-30

Current Assets

1,275,438 GBP2023-09-30

483,554 GBP2022-09-30

Creditors

Amounts falling due within one year

-556,436 GBP2023-09-30

-275,436 GBP2022-09-30

Net Current Assets/Liabilities

719,002 GBP2023-09-30

208,118 GBP2022-09-30

Total Assets Less Current Liabilities

757,105 GBP2023-09-30

229,388 GBP2022-09-30

Creditors

Amounts falling due after one year

-34,832 GBP2023-09-30

-37,209 GBP2022-09-30

Net Assets/Liabilities

714,164 GBP2023-09-30

189,432 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

714,064 GBP2023-09-30

189,332 GBP2022-09-30

Equity

714,164 GBP2023-09-30

189,432 GBP2022-09-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

0.252022-10-01 ~ 2023-09-30

Motor vehicles

0.252022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

71,010 GBP2023-09-30

71,690 GBP2022-09-30

Property, Plant & Equipment - Disposals

-28,675 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

32,907 GBP2023-09-30

50,420 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

11,162 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-28,675 GBP2022-10-01 ~ 2023-09-30

Advances or credits given to directors

-9,840 GBP2023-09-30

-13,838 GBP2022-09-30

-17,612 GBP2021-09-30

Advances or credits made to directors during the period

3,998 GBP2022-10-01 ~ 2023-09-30

3,774 GBP2021-10-01 ~ 2022-09-30

BLUE BUILD INSULATION LTD
Info
Registered number NI608229
Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down BT23 7SZ
Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.