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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Horn, Alan Alfred
    Born in April 1929
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Horn, Duncan James
    Director born in August 1930
    Individual (11 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 3
    Hirani, Ghanshyam
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, William Angus
    Buying/Director born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Kyprianou, Thomas Mario
    Born in January 1995
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Day, Eric Michael Anthony
    Director/Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 8
    Drury, Stephen John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Miller, John David
    Surveyor/Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Pearce, Antony Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Nicholls, Ronald
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1994-06-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 12
    Scott, John Barry
    Individual (14 offsprings)
    Officer
    ~ 2005-09-08
    OF - Secretary → CIF 0
  • 13
    Martin, David Stanley
    Contracts Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-08-10
    OF - Director → CIF 0
  • 14
    Pearson, John Anthony
    Finance Director born in June 1954
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Director → CIF 0
    Pearson, John Anthony
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 15
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (13 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Bartlett, Edward William
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 17
    ROOFF HOLDINGS LIMITED
    - now 11928506 03677170
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18 11928506 03677170
    The Granary, 80 Abbey Road, Barking, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROOFF LTD

Period: 1989-11-01 ~ now
Company number: 01269689
Registered names
ROOFF LTD - now
GILESMOOR LIMITED - 1977-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
222024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Turnover/Revenue
6,123,301 GBP2024-07-01 ~ 2025-06-30
19,418,223 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,724,110 GBP2024-07-01 ~ 2025-06-30
-17,210,216 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,399,191 GBP2024-07-01 ~ 2025-06-30
2,208,007 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,449,056 GBP2024-07-01 ~ 2025-06-30
-3,296,875 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-19,035 GBP2024-07-01 ~ 2025-06-30
29,790 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
278,453 GBP2025-06-30
1,771,569 GBP2024-06-30
1,727,382 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
6,884 GBP2024-07-01 ~ 2025-06-30
44,187 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-07-01 ~ 2025-06-30
Debtors
Current
4,696,051 GBP2025-06-30
7,362,916 GBP2024-06-30
Cash at bank and in hand
439,596 GBP2025-06-30
355,438 GBP2024-06-30
Current Assets
5,135,647 GBP2025-06-30
7,718,354 GBP2024-06-30
Net Current Assets/Liabilities
366,375 GBP2025-06-30
2,104,512 GBP2024-06-30
Total Assets Less Current Liabilities
366,375 GBP2025-06-30
2,104,512 GBP2024-06-30
Net Assets/Liabilities
288,453 GBP2025-06-30
1,781,569 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Equity
288,453 GBP2025-06-30
1,781,569 GBP2024-06-30
Audit Fees/Expenses
12,500 GBP2024-07-01 ~ 2025-06-30
13,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
614,370 GBP2024-07-01 ~ 2025-06-30
542,356 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
20,651 GBP2024-07-01 ~ 2025-06-30
34,081 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
642,336 GBP2024-07-01 ~ 2025-06-30
585,697 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
91 GBP2024-07-01 ~ 2025-06-30
112 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-19,035 GBP2024-07-01 ~ 2025-06-30
29,790 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-4,759 GBP2024-07-01 ~ 2025-06-30
7,448 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
631,533 GBP2025-06-30
631,533 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
631,533 GBP2025-06-30
631,533 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,234,953 GBP2025-06-30
2,496,339 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,413,852 GBP2025-06-30
1,837,036 GBP2024-06-30
Other Debtors
Current
94 GBP2025-06-30
2,160 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
415 GBP2025-06-30
506 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,654,356 GBP2025-06-30
5,464,379 GBP2024-06-30
Amounts owed to group undertakings
Current
2,025,744 GBP2025-06-30
Taxation/Social Security Payable
Current
6,764 GBP2025-06-30
40,200 GBP2024-06-30
Other Creditors
Current
40,784 GBP2025-06-30
43,426 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
41,624 GBP2025-06-30
65,837 GBP2024-06-30
Creditors
Current
4,769,272 GBP2025-06-30
5,613,842 GBP2024-06-30
Net Deferred Tax Liability/Asset
415 GBP2025-06-30
506 GBP2024-06-30
618 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-91 GBP2024-07-01 ~ 2025-06-30
-112 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ROOFF LTD
    Info
    J. & R. ROOFF LIMITED - 1989-11-01
    GILESMOOR LIMITED - 1989-11-01
    Registered number 01269689
    The Granary, 80 Abbey Road, Barking, London IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 1976-07-20 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 01269689
    The Granary, Abbey Road, Barking, Essex, England, IG11 7BT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.