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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 23
  • 1
    Mckenzie, Ian
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Stradling, Nigel John
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-22 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-10-17 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 4
    Turner, David Howard
    Accountant born in May 1962
    Individual (76 offsprings)
    Officer
    2000-04-01 ~ 2005-10-17
    OF - Director → CIF 0
    Turner, David Howard
    Accountant
    Individual (76 offsprings)
    Officer
    2000-04-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 5
    Peel, Christine Mary
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Murphy, Andrew John
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    1994-09-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-10-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Wedge, James Richard
    Company Director born in June 1966
    Individual (62 offsprings)
    Officer
    1992-12-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    Williams, David
    Director born in November 1950
    Individual (268 offsprings)
    Officer
    2005-10-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Jordan, Steven Paul
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2005-10-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Walker, Timothy
    Director born in June 1939
    Individual (34 offsprings)
    Officer
    2000-04-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Sharman, Malcolm Derek
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bow, Christopher John
    Director born in October 1953
    Individual (115 offsprings)
    Officer
    2005-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual (32 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    1995-11-06 ~ 2005-10-17
    OF - Director → CIF 0
  • 19
    Deacon, Christopher John
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2002-03-05
    OF - Director → CIF 0
  • 20
    Meathrel, Ian
    Company Director born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 21
    Andrews, James Stuart
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 22
    Dow, Brian Roderick
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    WEDGE ROOFING CENTRES HOLDINGS LIMITED
    05537270
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    58,306 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEDGE ROOFING CENTRES LIMITED

Company number: 00395618
Registered names
WEDGE ROOFING CENTRES LIMITED - now 02352733
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Cash and Cash Equivalents
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WEDGE ROOFING CENTRES LIMITED
    Info
    R.J.& T.WORMELL LIMITED - 2000-03-31
    Registered number 00395618
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1945-05-24 (80 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • WEDGE ROOFING CENTRES LIMITED
    S
    Registered number 00395618
    Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JORDAN WEDGE LIMITED
    - now 05091663
    WEDGE JORDAN TURNER LIMITED - 2005-04-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    R.J. & T. WORMELL LIMITED
    - now 02352733 00395618
    WEDGE ROOFING CENTRES LIMITED - 2000-03-31
    THE WEDGE TRADING COMPANY LIMITED - 1997-11-19
    WEDGE MERCHANTING LTD - 1989-03-10
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ROOFING MATERIAL SUPPLIES LIMITED
    - now 02377028
    ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
    STIRFIT LIMITED - 1989-07-25
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,865 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SIG ROOFING LIMITED
    - now 02438441
    CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
    - 2024-03-30 02438441
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,110 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.