logo
explain how to read the page

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 14
  • 1
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2002-03-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    2002-03-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Proos, David Marinus
    Company Director born in October 1953
    Individual (26 offsprings)
    Officer
    ~ 2006-12-30
    OF - Director → CIF 0
  • 4
    Proos, Albert Marinus
    Company Director born in June 1924
    Individual (7 offsprings)
    Officer
    ~ 2006-12-30
    OF - Director → CIF 0
  • 5
    Anderson, Julia Beverley
    Financial Director born in May 1961
    Individual (10 offsprings)
    Officer
    1995-07-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Proos, Jack Ainsworth
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Proos, Jack Ainsworth
    Individual (14 offsprings)
    Officer
    ~ 2002-03-06
    OF - Secretary → CIF 0
  • 7
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 10
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2002-03-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    2002-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    SIG ROOFING SUPPLIES LIMITED
    - now 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.M. PROOS & SONS LIMITED

Period: 1990-10-17 ~ now
Company number: 01323394
Registered names
A.M. PROOS & SONS LIMITED - now 01048980
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
Fixed Assets - Investments
20,302 GBP2024-12-31
20,302 GBP2023-12-31
Fixed Assets
20,302 GBP2024-12-31
20,302 GBP2023-12-31
Debtors
Current
20,398 GBP2024-12-31
20,398 GBP2023-12-31
Current Assets
20,398 GBP2024-12-31
20,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,200 GBP2023-12-31
Net Current Assets/Liabilities
198 GBP2024-12-31
198 GBP2023-12-31
Total Assets Less Current Liabilities
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Net Assets/Liabilities
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Equity
Called up share capital
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Equity
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,398 GBP2024-12-31
20,398 GBP2023-12-31
Amounts owed to group undertakings
Current
20,200 GBP2024-12-31
20,200 GBP2023-12-31
Creditors
Current
20,200 GBP2024-12-31
20,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2024-12-31
20,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • A.M. PROOS & SONS LIMITED
    Info
    A M PROOS AND SONS (SHEFFIELD) LIMITED - 1990-10-17
    JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED - 1990-10-17
    Registered number 01323394
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1977-07-28 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • A. M. PROOS & SONS LIMITED
    S
    Registered number 01323394
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    A.M. PROOS & SONS (BIRMINGHAM) LIMITED
    01469267
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    A.M. PROOS (SOUTH) LIMITED
    - now 02639466
    SLATE FACTORS LIMITED - 1994-01-31
    MENSPEX LIMITED - 1992-02-14
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    DYFED ROOFING CENTRE LIMITED
    - now 01938239
    SWIFT 306 LIMITED - 1985-10-14
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PROOS ROOFING CENTRES LTD
    - now 03445068
    PROOS ROOFING FENCERS LTD - 1997-10-22
    PROOS (WALES) LTD - 1997-10-13
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    RINUS INTERNATIONAL LIMITED
    - now 02226205
    NOWUSER LIMITED - 1988-06-07
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    ROOF FITTERS MATE LIMITED
    - now 01890575
    A.M. PROOS & SONS (MANCHESTER) LIMITED - 2007-01-23
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    ROOF SHOP LIMITED
    - now 01048980
    A.M. PROOS & SONS (DARWEN) LIMITED - 2004-05-14
    A.M.PROOS & SONS LIMITED - 1990-10-17
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    ROOFERS MATE LIMITED
    - now 01853788
    A.M. PROOS & SONS (N.E.) LIMITED - 2007-01-24
    RECLAIMED ROOFING MATERIALS LIMITED - 1992-01-28
    A M PROOS & SONS (N.E.) LIMITED - 1991-12-17
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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