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
6
- 1
Murphy, Brian Arthur
Born in November 1967Individual (12 offsprings)Officer
2024-09-24 ~ nowOF - Director → CIF 0 - 2
Harris, Simon
Born in June 1971Individual (5 offsprings)Officer 2025-10-03 ~ nowOF - Director → CIF 0 - 3
Mcguinness, Stephen
Born in February 1986Individual (7 offsprings)Officer 2024-09-24 ~ nowOF - Director → CIF 0 - 4
Williams, Scott Anthony
Born in December 1974Individual (6 offsprings)Officer 2024-09-24 ~ nowOF - Director → CIF 0 - 5
Pearce, David Nicholas
Born in June 1976Individual (4 offsprings)Officer 2024-09-24 ~ nowOF - Director → CIF 0 - 6
30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,662,865 GBP2024-10-31Person with significant control 2024-09-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gibbons, Peter James
Individual (33 offsprings)Officer 2016-01-01 ~ 2024-09-24OF - Secretary → CIF 0 - 2
Mr Scott Anthony Williams
Born in December 1974Individual (6 offsprings)Person with significant control 2024-09-19 ~ 2024-09-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Williams, Denise
Company Director born in December 1952Individual (1 offspring)Officer ~ 2024-09-24OF - Director → CIF 0Williams, Denise
Individual (1 offspring)Officer ~ 2016-01-01OF - Secretary → CIF 0 - 4
Williams, Herbert Graham
Company Director born in July 1941Individual (3 offsprings)Officer ~ 2024-09-24OF - Director → CIF 0Mr Herbert Graham Williams
Born in July 1944Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WIRRAL ROOFCARE LIMITED
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cost of Sales
-4,952,121 GBP2023-11-01 ~ 2024-10-31
-3,119,264 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,830,261 GBP2023-11-01 ~ 2024-10-31
-897,647 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
79,193 GBP2023-11-01 ~ 2024-10-31
49,318 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,965,779 GBP2023-11-01 ~ 2024-10-31
2,370,554 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,287,475 GBP2023-11-01 ~ 2024-10-31
1,836,385 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,287,475 GBP2023-11-01 ~ 2024-10-31
1,836,385 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
676,480 GBP2024-10-31
692,246 GBP2023-10-31
Investment Property
0 GBP2024-10-31
1,857,567 GBP2023-10-31
Fixed Assets
676,480 GBP2024-10-31
2,549,813 GBP2023-10-31
Debtors
2,744,139 GBP2024-10-31
1,754,248 GBP2023-10-31
Cash at bank and in hand
1,961,503 GBP2024-10-31
4,691,149 GBP2023-10-31
Current Assets
4,765,642 GBP2024-10-31
6,505,397 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,462,108 GBP2024-10-31
Net Current Assets/Liabilities
3,303,534 GBP2024-10-31
5,611,303 GBP2023-10-31
Total Assets Less Current Liabilities
3,980,014 GBP2024-10-31
8,161,116 GBP2023-10-31
Net Assets/Liabilities
3,819,014 GBP2024-10-31
8,161,116 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,818,914 GBP2024-10-31
8,161,016 GBP2023-10-31
6,724,631 GBP2022-10-31
Equity
3,819,014 GBP2024-10-31
8,161,116 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,287,475 GBP2023-11-01 ~ 2024-10-31
1,836,385 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-5,629,577 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
13,850 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
882023-11-01 ~ 2024-10-31
942022-11-01 ~ 2023-10-31
Wages/Salaries
3,125,420 GBP2023-11-01 ~ 2024-10-31
2,044,701 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,507 GBP2023-11-01 ~ 2024-10-31
43,010 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,491,690 GBP2023-11-01 ~ 2024-10-31
2,283,374 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
294,408 GBP2023-10-31
Plant and equipment
414,496 GBP2024-10-31
393,029 GBP2023-10-31
Motor vehicles
1,079,270 GBP2024-10-31
1,136,991 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,788,174 GBP2024-10-31
1,824,428 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-332,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-332,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
294,408 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,037 GBP2024-10-31
348,074 GBP2023-10-31
Motor vehicles
753,657 GBP2024-10-31
784,108 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,111,694 GBP2024-10-31
1,132,182 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,963 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
130,040 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,003 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-160,491 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,491 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
294,408 GBP2024-10-31
294,408 GBP2023-10-31
Plant and equipment
56,459 GBP2024-10-31
44,955 GBP2023-10-31
Motor vehicles
325,613 GBP2024-10-31
352,883 GBP2023-10-31
Investment Property - Fair Value Model
0 GBP2024-10-31
1,857,568 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,857,568 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
1,100,361 GBP2024-10-31
1,532,369 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,122,283 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
18,495 GBP2024-10-31
144,879 GBP2023-10-31
Prepayments/Accrued Income
Current
503,000 GBP2024-10-31
77,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,744,139 GBP2024-10-31
Amounts falling due within one year, Current
1,754,248 GBP2023-10-31
Trade Creditors/Trade Payables
Current
202,945 GBP2024-10-31
181,096 GBP2023-10-31
Corporation Tax Payable
Current
200,771 GBP2024-10-31
383,467 GBP2023-10-31
Other Taxation & Social Security Payable
Current
256,747 GBP2024-10-31
310,505 GBP2023-10-31
Other Creditors
Current
742,133 GBP2024-10-31
16,026 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
59,512 GBP2024-10-31
3,000 GBP2023-10-31
Creditors
Current
1,462,108 GBP2024-10-31
894,094 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
- Registered number 01669571
WIRRAL ROOFCARE LIMITED
Info30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside CH43 3DUPRIVATE LIMITED COMPANY incorporated on 1982-10-05 (43 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 WIRRAL ROOFCARE LIMITED
SRegistered number 0166957130, Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United Kingdom, CH43 3DUCorporate in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
ROOFCARE (UK) LTD
- nowFRIARS 941 LIMITED - 2025-07-2330 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control 2025-06-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
UK ROOFCARE LTD
- nowFRIARS 942 LIMITED - 2025-07-2230 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control 2025-06-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.