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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 3
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Wedge, James Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Dow, Brian Roderick
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Chivers, Michael John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Andrews, James Stuart
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Stradling, Nigel John
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Deacon, Christopher John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-03-05
    OF - Director → CIF 0
  • 8
    Wedge, Terence Ernest
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    icon of calendar 1995-11-06 ~ 2005-10-17
    OF - Director → CIF 0
  • 9
    Meathrel, Ian
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 10
    Jordan, Steven Paul
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Sharman, Malcolm Derek
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Mckenzie, Ian
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Turner, David Howard
    Accountant born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-10-17
    OF - Director → CIF 0
    Turner, David Howard
    Accountant
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 14
    Murphy, Andrew John
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Walker, Timothy
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Williams, David
    Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Bow, Christopher John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Peel, Christine Mary
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2019-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WEDGE ROOFING CENTRES LIMITED

Previous name
R.J.& T.WORMELL LIMITED - 2000-03-31
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
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1945-05-24 (80 years 7 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
    icon of addressAdsetts 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
Active 4
  • 1
    WEDGE JORDAN TURNER LIMITED - 2005-04-19
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    THE WEDGE TRADING COMPANY LIMITED - 1997-11-19
    WEDGE ROOFING CENTRES LIMITED - 2000-03-31
    WEDGE MERCHANTING LTD - 1989-03-10
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
    STIRFIT LIMITED - 1989-07-25
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED - 2024-03-30
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.