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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 21
  • 1
    Maccarthy, John
    Managing Director born in October 1950
    Individual (32 offsprings)
    Officer
    1994-07-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Ahmad, Imran
    Individual (30 offsprings)
    Officer
    1994-07-14 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-15 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Regis, Peter John
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1994-09-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Johns, Philip William Arthur
    Sales Director born in April 1963
    Individual (20 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 7
    Pitchfork, Roger Michael
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Prater, Michael Edward
    Company Director born in September 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    1997-09-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (73 offsprings)
    Officer
    1997-07-01 ~ 2001-12-31
    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
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    1997-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Melton, Peter Stanley
    Chartered Accountant born in December 1952
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 18
    Regis, Thomas James
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    1994-09-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    1997-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Davies, Richard John
    Chartered Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
    Davies, Richard John
    Individual (7 offsprings)
    Officer
    ~ 1994-07-14
    OF - Secretary → CIF 0
  • 21
    SIG ROOFING SUPPLIES LIMITED
    - now 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE STOP ROOFING CENTRE LIMITED

Period: 1990-04-03 ~ now
Company number: 02479425
Registered names
ONE STOP ROOFING CENTRE LIMITED - now
RAPID 9838 LIMITED - 1990-04-03 02481632... (more)
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
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ONE STOP ROOFING CENTRE LIMITED
    Info
    RAPID 9838 LIMITED - 1990-04-03
    Registered number 02479425
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.