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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 3
  • 1
    Parry, Ieuan Wyn
    Born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ieuan Wyn Parry
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Porter, Andrew John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins-hibbert, Laura
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Mrs Laura Jenkins-hibbert
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Parry, Susan Isobel
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-06-06
    OF - Director → CIF 0
    Parry, Susan Isobel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Bunting, Simon
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Grant, Michael Lewis
    Managing Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Hibbert, Andrew James Kelvin
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Mutlow, Gavin Russell
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Nevin, Martin James
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

A.A.C. WATERPROOFING LIMITED

Previous name
A.A.C. ROOFING AND WATERPROOFING LIMITED - 1989-09-22
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
2,341 GBP2024-12-31
285,919 GBP2023-12-31
Total Inventories
41,575 GBP2024-12-31
28,426 GBP2023-12-31
Debtors
Current
568,766 GBP2024-12-31
528,354 GBP2023-12-31
Cash at bank and in hand
3,588 GBP2024-12-31
308 GBP2023-12-31
Creditors
Non-current
-26,313 GBP2024-12-31
-54,899 GBP2023-12-31
Net Assets/Liabilities
91,066 GBP2024-12-31
194,541 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
219,850 GBP2023-12-31
Retained earnings (accumulated losses)
90,066 GBP2024-12-31
-26,309 GBP2023-12-31
Equity
91,066 GBP2024-12-31
194,541 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
283,239 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
210,678 GBP2023-12-31
Furniture and fittings
67,446 GBP2024-12-31
65,079 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,446 GBP2024-12-31
558,996 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-283,239 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-210,678 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-493,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
209,169 GBP2023-12-31
Furniture and fittings
65,105 GBP2024-12-31
63,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,105 GBP2024-12-31
273,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
683 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-209,852 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-209,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
283,239 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,509 GBP2023-12-31
Furniture and fittings
2,341 GBP2024-12-31
1,171 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
546,936 GBP2024-12-31
504,981 GBP2023-12-31
Other Debtors
Current
21,830 GBP2024-12-31
23,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
167,102 GBP2024-12-31
343,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216,808 GBP2024-12-31
120,413 GBP2023-12-31
Other Creditors
Current
44,029 GBP2024-12-31
91,073 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,313 GBP2024-12-31
54,899 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
  • A.A.C. WATERPROOFING LIMITED
    Info
    A.A.C. ROOFING AND WATERPROOFING LIMITED - 1989-09-22
    Registered number 02406740
    icon of addressCarlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1989-07-21 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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