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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 8
  • 1
    Pearce, Antony Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Ronald
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hirani, Ghanshyam
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Horn, Alan Alfred
    Born in April 1929
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Drury, Stephen John
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ now
    OF - Director → CIF 0
  • 8
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    icon of addressThe Granary, 80 Abbey Road, Barking, Essex, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,717,275 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Miller, John David
    Surveyor/Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Wiseman, William Angus
    Buying/Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Day, Eric Michael Anthony
    Director/Surveyor born in June 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 4
    Pearson, John Anthony
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    OF - Director → CIF 0
    Pearson, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Martin, David Stanley
    Contracts Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Scott, John Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-08
    OF - Secretary → CIF 0
  • 7
    Horn, Duncan James
    Director born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
parent relation
Company in focus

ROOFF LTD

Previous names
GILESMOOR LIMITED - 1977-12-31
J. & R. ROOFF LIMITED - 1989-11-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
202023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Turnover/Revenue
19,418,223 GBP2023-07-01 ~ 2024-06-30
28,405,457 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-17,210,216 GBP2023-07-01 ~ 2024-06-30
-25,746,231 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,208,007 GBP2023-07-01 ~ 2024-06-30
2,659,226 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,296,875 GBP2023-07-01 ~ 2024-06-30
-3,326,070 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
29,790 GBP2023-07-01 ~ 2024-06-30
18,656 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,703 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
29,790 GBP2023-07-01 ~ 2024-06-30
21,359 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,771,569 GBP2024-06-30
1,727,382 GBP2023-06-30
1,439,183 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
44,187 GBP2023-07-01 ~ 2024-06-30
288,199 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
7,362,916 GBP2024-06-30
8,012,940 GBP2023-06-30
Cash at bank and in hand
355,438 GBP2024-06-30
1,669,067 GBP2023-06-30
Current Assets
7,718,354 GBP2024-06-30
9,682,007 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,613,842 GBP2024-06-30
-7,628,625 GBP2023-06-30
Net Current Assets/Liabilities
2,104,512 GBP2024-06-30
2,053,382 GBP2023-06-30
Total Assets Less Current Liabilities
2,104,512 GBP2024-06-30
2,053,382 GBP2023-06-30
Net Assets/Liabilities
1,781,569 GBP2024-06-30
1,737,382 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
1,781,569 GBP2024-06-30
1,737,382 GBP2023-06-30
Audit Fees/Expenses
13,000 GBP2023-07-01 ~ 2024-06-30
13,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
357,520 GBP2023-07-01 ~ 2024-06-30
388,690 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
34,081 GBP2023-07-01 ~ 2024-06-30
39,959 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
400,861 GBP2023-07-01 ~ 2024-06-30
436,508 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112 GBP2023-07-01 ~ 2024-06-30
-2,222 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
7,448 GBP2023-07-01 ~ 2024-06-30
5,340 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
631,533 GBP2024-06-30
631,533 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
631,533 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
631,533 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,496,339 GBP2024-06-30
3,973,847 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,837,036 GBP2024-06-30
2,450,418 GBP2023-06-30
Other Debtors
Current
2,160 GBP2024-06-30
611 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
506 GBP2024-06-30
618 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,464,379 GBP2024-06-30
7,165,302 GBP2023-06-30
Corporation Tax Payable
Current
17,459 GBP2023-06-30
Taxation/Social Security Payable
Current
40,200 GBP2024-06-30
220,497 GBP2023-06-30
Other Creditors
Current
43,426 GBP2024-06-30
21,653 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
65,837 GBP2024-06-30
203,714 GBP2023-06-30
Creditors
Current
5,613,842 GBP2024-06-30
7,628,625 GBP2023-06-30
Net Deferred Tax Liability/Asset
506 GBP2024-06-30
618 GBP2023-06-30
-1,604 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-112 GBP2023-07-01 ~ 2024-06-30
2,222 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ROOFF LTD
    Info
    GILESMOOR LIMITED - 1977-12-31
    J. & R. ROOFF LIMITED - 1977-12-31
    Registered number 01269689
    icon of addressThe Granary, 80 Abbey Road, Barking, London IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 1976-07-20 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 01269689
    icon of addressThe Granary, Abbey Road, Barking, Essex, England, IG11 7BT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIRTON SP FUNDING LLP - 2015-12-02
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    CIF 1 - LLP Member → ME

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