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
    Cheal, Benjamin James
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    1991-03-09 ~ now
    OF - Director → CIF 0
    Cheal, Benjamin James
    Individual (6 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Secretary → CIF 0
    Benjamin James Cheal
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2025-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cheal, Matthew John
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cheal, Jonathan Ian
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    1991-03-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cheal, Jane
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2025-03-16
    OF - Director → CIF 0
    Cheal, Jane
    Individual (2 offsprings)
    Officer
    ~ 2025-03-16
    OF - Secretary → CIF 0
    Jane Cheal
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2025-03-14 ~ 2025-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cheal, Ian Reginald
    Builder born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 2024-03-16
    OF - Director → CIF 0
    Mr Ian Reginald Cheal
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cheal, Reginald George
    Builder born in January 1909
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 4
    Cheal, Amy Mary
    Married Woman born in November 1909
    Individual
    Officer
    ~ 2001-05-12
    OF - Director → CIF 0
parent relation
Company in focus

ROFFEY HOMES LIMITED

Previous name
ROFFEY BUILDERS LIMITED - 2000-04-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-9,033,575 GBP2022-06-01 ~ 2023-05-31
-31,514,210 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-711,695 GBP2022-06-01 ~ 2023-05-31
-4,111,819 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
18,862 GBP2022-06-01 ~ 2023-05-31
2,653 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-988,823 GBP2022-06-01 ~ 2023-05-31
-390,912 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
232,149 GBP2022-06-01 ~ 2023-05-31
1,962,902 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-49,478 GBP2022-06-01 ~ 2023-05-31
-539,250 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
26,719 GBP2023-05-31
28,828 GBP2022-05-31
Fixed Assets - Investments
3,110,374 GBP2023-05-31
2,950,977 GBP2022-05-31
Fixed Assets
3,137,093 GBP2023-05-31
2,979,805 GBP2022-05-31
Debtors
6,835,936 GBP2023-05-31
5,751,081 GBP2022-05-31
Cash at bank and in hand
877,506 GBP2023-05-31
10,240,174 GBP2022-05-31
Current Assets
28,997,390 GBP2023-05-31
29,013,443 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-15,946,578 GBP2023-05-31
-15,834,914 GBP2022-05-31
Net Current Assets/Liabilities
13,050,812 GBP2023-05-31
13,178,529 GBP2022-05-31
Total Assets Less Current Liabilities
16,187,905 GBP2023-05-31
16,158,334 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2023-05-31
-5,000,000 GBP2022-05-31
Net Assets/Liabilities
10,352,905 GBP2023-05-31
10,170,234 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
10,000 GBP2021-05-31
Retained earnings (accumulated losses)
8,151,703 GBP2023-05-31
8,088,529 GBP2022-05-31
8,121,998 GBP2021-05-31
Equity
10,352,905 GBP2023-05-31
10,170,234 GBP2022-05-31
10,246,582 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
63,174 GBP2022-06-01 ~ 2023-05-31
1,466,531 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
182,671 GBP2022-06-01 ~ 2023-05-31
1,423,652 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
13,500 GBP2022-06-01 ~ 2023-05-31
12,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Wages/Salaries
396,916 GBP2022-06-01 ~ 2023-05-31
3,395,200 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,000 GBP2022-06-01 ~ 2023-05-31
15,000 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
481,875 GBP2022-06-01 ~ 2023-05-31
3,878,048 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
391,916 GBP2022-06-01 ~ 2023-05-31
3,390,200 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,400 GBP2022-06-01 ~ 2023-05-31
36,900 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
46,430 GBP2022-06-01 ~ 2023-05-31
372,951 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,400 GBP2022-05-31
Plant and equipment
16,253 GBP2022-05-31
Motor vehicles
78,979 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
106,632 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
11,943 GBP2023-05-31
11,351 GBP2022-05-31
Motor vehicles
67,970 GBP2023-05-31
66,453 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,913 GBP2023-05-31
77,804 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
592 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
1,517 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,109 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,400 GBP2023-05-31
11,400 GBP2022-05-31
Plant and equipment
4,310 GBP2023-05-31
4,902 GBP2022-05-31
Motor vehicles
11,009 GBP2023-05-31
12,526 GBP2022-05-31
Amounts invested in assets
Non-current
3,110,374 GBP2023-05-31
2,950,977 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,503,003 GBP2023-05-31
4,209,717 GBP2022-05-31
Other Debtors
Current
784,922 GBP2023-05-31
127,558 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
6,835,936 GBP2023-05-31
5,751,081 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
27,691 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
9,840,308 GBP2023-05-31
11,020,341 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,895,122 GBP2023-05-31
2,089,304 GBP2022-05-31
Corporation Tax Payable
Current
17,000 GBP2023-05-31
348,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
100,613 GBP2023-05-31
130,139 GBP2022-05-31
Other Creditors
Current
1,715,687 GBP2023-05-31
911,288 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,350,157 GBP2023-05-31
1,335,842 GBP2022-05-31
Creditors
Current
15,946,578 GBP2023-05-31
15,834,914 GBP2022-05-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2023-05-31
5,000,000 GBP2022-05-31
Bank Overdrafts
27,691 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
14,867,999 GBP2023-05-31
16,020,341 GBP2022-05-31
Current
9,867,999 GBP2023-05-31
11,020,341 GBP2022-05-31
Non-current
5,000,000 GBP2023-05-31
5,000,000 GBP2022-05-31
Net Deferred Tax Liability/Asset
735,000 GBP2023-05-31
695,600 GBP2022-05-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-05-31
10,000 shares2022-05-31
Nominal value of allotted share capital
10,000 GBP2022-06-01 ~ 2023-05-31
10,000 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • ROFFEY HOMES LIMITED
    Info
    ROFFEY BUILDERS LIMITED - 2000-04-12
    Registered number 00657938
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1960-05-02 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ROFFEY HOMES LIMITED
    S
    Registered number 00657938
    Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
    CIF 1
  • ROFFEY HOMES LIMITED
    S
    Registered number 00657938
    Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Buckingham Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Person with significant control
    2017-08-08 ~ 2020-06-12
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.