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
Active 5
  • 1
    Starmore, Sam Richard
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mason-elliott, Stuart Graham
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Paul William
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason-elliott, Thomas Edward
    Born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ELLIOTT BROTHERS LIMITED - now
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-23
    icon of addressMillbank Wharf, Millbank Street, Southampton, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    15,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hutchinson, Brian Peter
    Finance Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-07-30
    OF - Director → CIF 0
  • 2
    Dunleavey, Rory
    Financial Director born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Dunleavey, Rory
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    King, Christopher James
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Letch, William Terence
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-20
    OF - Director → CIF 0
  • 5
    Stubbington, Paul
    Contracts Director born in October 1971
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Eccles, Bryan
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2011-01-01
    OF - Director → CIF 0
    Eccles, Bryan
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Platt, David John
    Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
    Platt, David John
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    Donegan, Ian Edward
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2024-12-24
    OF - Director → CIF 0
  • 9
    Sharman, Christian John Grassick
    Contracts Director born in May 1973
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Stubbington, David
    Contracts Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Mason-elliott, Thomas Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Pretty, Derek Roy, Cllr
    Roofing Contracts born in March 1949
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    James, Terence
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Elliott, George Edgar Newlyn Mason
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTTS PREMIER ROOFING LIMITED

Previous name
ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • ELLIOTTS PREMIER ROOFING LIMITED
    Info
    ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
    Registered number 02079607
    icon of addressMillbank Wharf, Millbank Street, Southampton, Hampshire SO14 5AG
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ELLIOTTS PREMIER ROOFING
    S
    Registered number 02079607
    icon of addressMillbank Wharf, Millbank Street, Northam, Southampton, England, SO14 5AG
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillbank Wharf, Millbank Street, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.