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 7
  • 1
    Shields, Stuart James
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Christopher
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Alan George
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Gerrard
    Business Development Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mckenna, Gerard Matthew
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Bell, William
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Bell, William
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Logan, Scott Ian
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    BSB STRUCTURAL TOPCO LIMITED
    Unit 4, Craigneuk Street, Motherwell, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    228,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cooper, John
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Mccann, William George
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Shields, Stuart
    Director
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 4
    Brown, Alan
    Director born in June 1958
    Individual
    Officer
    2004-12-21 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Craig, Blair Thomas
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2009-05-13
    OF - Director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSB STRUCTURAL LTD.

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
722023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Turnover/Revenue
19,263,237 GBP2023-04-01 ~ 2024-03-31
16,351,166 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-14,108,877 GBP2023-04-01 ~ 2024-03-31
-12,752,388 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,154,360 GBP2023-04-01 ~ 2024-03-31
3,598,778 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,474,676 GBP2023-04-01 ~ 2024-03-31
-2,177,243 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,682,152 GBP2023-04-01 ~ 2024-03-31
1,427,918 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
254 GBP2023-04-01 ~ 2024-03-31
8,906 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,662,696 GBP2023-04-01 ~ 2024-03-31
1,424,007 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
3,800,216 GBP2024-03-31
2,072,761 GBP2023-03-31
1,376,252 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,968,989 GBP2023-04-01 ~ 2024-03-31
1,365,699 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-241,534 GBP2023-04-01 ~ 2024-03-31
-669,190 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
487,508 GBP2024-03-31
535,742 GBP2023-03-31
Fixed Assets
487,508 GBP2024-03-31
535,742 GBP2023-03-31
Total Inventories
63,219 GBP2024-03-31
62,694 GBP2023-03-31
Debtors
Non-current
532,543 GBP2024-03-31
615,325 GBP2023-03-31
Current
4,531,708 GBP2024-03-31
3,130,655 GBP2023-03-31
Cash at bank and in hand
3,700,722 GBP2024-03-31
1,496,766 GBP2023-03-31
Current Assets
8,828,192 GBP2024-03-31
5,305,440 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,187,982 GBP2024-03-31
-3,455,678 GBP2023-03-31
Net Current Assets/Liabilities
3,640,210 GBP2024-03-31
1,849,762 GBP2023-03-31
Total Assets Less Current Liabilities
4,127,718 GBP2024-03-31
2,385,504 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-227,433 GBP2024-03-31
-231,119 GBP2023-03-31
Net Assets/Liabilities
3,801,216 GBP2024-03-31
2,073,761 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
3,801,216 GBP2024-03-31
2,073,761 GBP2023-03-31
Wages/Salaries
2,396,929 GBP2023-04-01 ~ 2024-03-31
2,046,781 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
213,391 GBP2023-04-01 ~ 2024-03-31
188,118 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,779,190 GBP2023-04-01 ~ 2024-03-31
2,403,934 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
106,526 GBP2023-04-01 ~ 2024-03-31
82,677 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,015 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
665,674 GBP2023-04-01 ~ 2024-03-31
270,561 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
903,693 GBP2024-03-31
872,883 GBP2023-03-31
Motor vehicles
135,327 GBP2024-03-31
135,327 GBP2023-03-31
Furniture and fittings
150,447 GBP2024-03-31
136,440 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,209,723 GBP2024-03-31
1,164,906 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
504,659 GBP2023-03-31
Motor vehicles
16,358 GBP2023-03-31
Furniture and fittings
91,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
629,164 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,948 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
24,242 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
8,729 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
94,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
566,607 GBP2024-03-31
Motor vehicles
40,600 GBP2024-03-31
Furniture and fittings
98,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722,215 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
337,086 GBP2024-03-31
368,224 GBP2023-03-31
Motor vehicles
94,727 GBP2024-03-31
118,969 GBP2023-03-31
Furniture and fittings
52,413 GBP2024-03-31
45,267 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
172,501 GBP2024-03-31
215,958 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
89,106 GBP2024-03-31
111,382 GBP2023-03-31
Under hire purchased contracts or finance leases
261,607 GBP2024-03-31
327,340 GBP2023-03-31
Finished Goods/Goods for Resale
63,219 GBP2024-03-31
62,694 GBP2023-03-31
Other Debtors
Non-current
532,543 GBP2024-03-31
615,325 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,466 GBP2024-03-31
750,086 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
275,731 GBP2024-03-31
224,960 GBP2023-03-31
Other Debtors
Current
833,320 GBP2024-03-31
373,116 GBP2023-03-31
Prepayments/Accrued Income
Current
268,126 GBP2024-03-31
61,972 GBP2023-03-31
Bank Borrowings
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,213,139 GBP2024-03-31
2,963,080 GBP2023-03-31
Taxation/Social Security Payable
Current
743,194 GBP2024-03-31
288,627 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
61,287 GBP2024-03-31
33,491 GBP2023-03-31
Other Creditors
Current
13,006 GBP2024-03-31
12,374 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
97,356 GBP2024-03-31
98,106 GBP2023-03-31
Creditors
Current
5,187,982 GBP2024-03-31
3,455,678 GBP2023-03-31
Bank Borrowings
Non-current
80,000 GBP2024-03-31
140,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
147,433 GBP2024-03-31
91,119 GBP2023-03-31
Creditors
Non-current
227,433 GBP2024-03-31
231,119 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
80,000 GBP2024-03-31
140,000 GBP2023-03-31
Total Borrowings
140,000 GBP2024-03-31
200,000 GBP2023-03-31
Minimum gross finance lease payments owing
208,720 GBP2024-03-31
124,610 GBP2023-03-31
Net Deferred Tax Liability/Asset
-99,069 GBP2024-03-31
-80,624 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,445 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-99,600 GBP2024-03-31
-80,624 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,527 GBP2024-03-31
190,676 GBP2023-03-31
Between one and five year
620,436 GBP2024-03-31
173,324 GBP2023-03-31
More than five year
77,555 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
861,518 GBP2024-03-31
364,000 GBP2023-03-31
  • BSB STRUCTURAL LTD.
    Info
    Registered number SC277667
    Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT
    Private Limited Company incorporated on 2004-12-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.