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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 5
  • 1
    Allanson, Susan
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Allanson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allanson, Thomas Andrew
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Allanson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mark John Colman
    Individual (1195 offsprings)
    Insolvency
    2024-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrew Poxon
    Individual (81 offsprings)
    Insolvency
    2024-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lisa Ion
    Individual (587 offsprings)
    Insolvency
    2024-01-29 ~ 2024-08-19
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PROFIX ROOFING SYSTEMS LIMITED

Period: 1991-05-23 ~ now
Company number: 02550908
Registered names
PROFIX ROOFING SYSTEMS LIMITED - now
VITALNEAT LIMITED - 1991-05-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
103,688 GBP2022-06-30
125,969 GBP2021-06-30
Total Inventories
100,391 GBP2022-06-30
294,130 GBP2021-06-30
Debtors
170,527 GBP2022-06-30
285,112 GBP2021-06-30
Cash at bank and in hand
55 GBP2022-06-30
15,427 GBP2021-06-30
Current Assets
270,973 GBP2022-06-30
594,669 GBP2021-06-30
Creditors
Current
-211,664 GBP2022-06-30
-679,319 GBP2021-06-30
Net Current Assets/Liabilities
59,309 GBP2022-06-30
-84,650 GBP2021-06-30
Total Assets Less Current Liabilities
162,997 GBP2022-06-30
41,319 GBP2021-06-30
Creditors
Non-current
-29,167 GBP2022-06-30
-39,167 GBP2021-06-30
Net Assets/Liabilities
133,830 GBP2022-06-30
2,152 GBP2021-06-30
Equity
Called up share capital
300 GBP2022-06-30
100 GBP2021-06-30
Share premium
499,800 GBP2022-06-30
Retained earnings (accumulated losses)
-366,270 GBP2022-06-30
2,052 GBP2021-06-30
Equity
133,830 GBP2022-06-30
2,152 GBP2021-06-30
Average Number of Employees
102021-07-01 ~ 2022-06-30
112020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
385,295 GBP2022-06-30
397,106 GBP2021-06-30
Property, Plant & Equipment - Disposals
-11,811 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,607 GBP2022-06-30
271,137 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,695 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,225 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-06-30

  • PROFIX ROOFING SYSTEMS LIMITED
    Info
    VITALNEAT LIMITED - 1991-05-23
    Registered number 02550908
    3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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