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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 18
  • 1
    Dunleavey, Rory
    Financial Director born in March 1976
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Dunleavey, Rory
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 2
    James, Terence
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mason-elliott, Stuart Graham
    Born in October 1951
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Sharman, Christian John Grassick
    Contracts Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Eccles, Bryan
    Financial Director born in March 1948
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Director → CIF 0
    Eccles, Bryan
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Stubbington, David
    Contracts Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Starmore, Sam Richard
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 8
    King, Christopher James
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2015-07-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Brian Peter
    Finance Director born in January 1951
    Individual (15 offsprings)
    Officer
    2015-07-22 ~ 2016-07-30
    OF - Director → CIF 0
  • 10
    Letch, William Terence
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 11
    Pretty, Derek Roy, Cllr
    Roofing Contracts born in March 1949
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Chadwick, Paul William
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Mason-elliott, Thomas Edward
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mason-elliott, Thomas Edward
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Stubbington, Paul
    Contracts Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Platt, David John
    Accountant born in August 1940
    Individual (7 offsprings)
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
    Platt, David John
    Individual (7 offsprings)
    Officer
    ~ 2004-07-02
    OF - Secretary → CIF 0
  • 16
    Donegan, Ian Edward
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2024-12-24
    OF - Director → CIF 0
  • 17
    Elliott, George Edgar Newlyn Mason
    Company Director born in May 1924
    Individual (5 offsprings)
    Officer
    ~ 2007-05-28
    OF - Director → CIF 0
  • 18
    ELLIOTT BROTHERS LTD
    ELLIOTT BROTHERS LIMITED - now 02511005
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-23
    Millbank Wharf, Millbank Street, Southampton, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ELLIOTTS PREMIER ROOFING LIMITED

Period: 2004-07-01 ~ now
Company number: 02079607
Registered names
ELLIOTTS PREMIER ROOFING LIMITED - now
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
    Millbank Wharf, Millbank Street, Southampton, Hampshire SO14 5AG
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 3 months). 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
    Millbank Wharf, Millbank Street, Northam, Southampton, England, SO14 5AG
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER ROOFING SERVICES LIMITED
    03276093
    Millbank Wharf, Millbank Street, Southampton, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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