ONE STOP ROOFING CENTRE LIMITED

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
Jackson, Ian
Born in May 1979
Individual (245 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
2
Watkins, Andrew
Born in July 1974
Individual (162 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
3
SIG ROOFING SUPPLIES LIMITED
- now
MAIDMODE LIMITED - 1996-11-18
ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
Adsetts House, 16 Europa View, Sheffield, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Forrester, William Wilson
Managing Director born in July 1940
Individual (1 offspring)
Officer
1997-07-01 ~ 2001-12-31
OF - Director → CIF 0
2
Johns, Philip William Arthur
Sales Director born in April 1963
Individual
Officer
~ 1991-07-31
OF - Director → CIF 0
3
Prust, Francis Charles
Chartered Accountant born in November 1944
Individual
Officer
1997-07-01 ~ 2002-10-15
OF - Director → CIF 0
4
Davies, Gareth Wyn
Finance Director born in February 1964
Individual (1 offspring)
Officer
2002-08-01 ~ 2011-11-30
OF - Director → CIF 0
5
Chivers, Michael John
Director born in October 1952
Individual
Officer
1997-07-01 ~ 2011-12-31
OF - Director → CIF 0
6
Regis, Peter John
Director born in September 1948
Individual (16 offsprings)
Officer
1994-09-09 ~ 1997-07-01
OF - Director → CIF 0
7
Pitchfork, Roger Michael
Managing Director born in December 1952
Individual (1 offspring)
Officer
~ 1996-08-30
OF - Director → CIF 0
8
Swynnerton, John Ralph
Individual (1 offspring)
Officer
1997-09-30 ~ 2004-10-01
OF - Secretary → CIF 0
9
Maccarthy, John
Managing Director born in October 1950
Individual (13 offsprings)
Officer
1994-07-14 ~ 1997-07-01
OF - Director → CIF 0
10
Ahmad, Imran
Individual (11 offsprings)
Officer
1994-07-14 ~ 1997-09-30
OF - Secretary → CIF 0
11
Melton, Peter Stanley
Chartered Accountant born in December 1952
Individual
Officer
1995-11-01 ~ 1997-10-27
OF - Director → CIF 0
12
Regis, Thomas James
Director born in May 1966
Individual (5 offsprings)
Officer
1994-09-09 ~ 1997-07-01
OF - Director → CIF 0
13
Prater, Michael Edward
Company Director born in September 1943
Individual
Officer
~ 1994-07-14
OF - Director → CIF 0
14
Dosanjh, Kulbinder Kaur
Company Secretary born in November 1972
Individual (95 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Director → CIF 0
Dosanjh, Kulbinder Kaur
Individual (95 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Secretary → CIF 0
15
Williams, David
Managing Director born in November 1950
Individual (42 offsprings)
Officer
2001-12-31 ~ 2008-06-30
OF - Director → CIF 0
16
Davies, Richard John
Chartered Accountant born in February 1954
Individual (2 offsprings)
Officer
~ 1994-07-14
OF - Director → CIF 0
Davies, Richard John
Individual (2 offsprings)
Officer
~ 1994-07-14
OF - Secretary → CIF 0
17
Bow, Christopher John
Finance Director born in October 1953
Individual (2 offsprings)
Officer
1997-08-01 ~ 2014-03-31
OF - Director → CIF 0
18
Monro, Richard Charles
Chartered Secretary born in April 1958
Individual (42 offsprings)
Officer
2011-11-15 ~ 2019-10-18
OF - Director → CIF 0
Monro, Richard Charles
Individual (42 offsprings)
Officer
2004-10-01 ~ 2019-10-18
OF - Secretary → CIF 0

Company in focus

Previous name

RAPID 9838 LIMITED - 1990-04-03

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 (35 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.