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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 6
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Whiffen, Shane
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Bryce, Douglas Scott
    Born in June 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    BRADFIELD ROOFING LIMITED - 2012-01-25
    icon of addressThe Old Post Office, Station Road, Gomshall, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Conquer, David Graeme
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Whiffen, Shane
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Pearson, Simon David
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    O'donohue, Jean Margaret
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    O'donohue, Martin John
    Roofing Contractor born in September 1946
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Short, Sam
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Hibbs, Kevin
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACON ROOFING LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
482,238 GBP2021-08-31
529,471 GBP2020-08-31
Total Inventories
57,408 GBP2021-08-31
Debtors
1,349,012 GBP2021-08-31
900,286 GBP2020-08-31
Cash at bank and in hand
219,045 GBP2021-08-31
234,373 GBP2020-08-31
Current Assets
1,625,465 GBP2021-08-31
1,134,659 GBP2020-08-31
Creditors
Current
1,071,199 GBP2021-08-31
739,640 GBP2020-08-31
Net Current Assets/Liabilities
554,266 GBP2021-08-31
395,019 GBP2020-08-31
Total Assets Less Current Liabilities
1,036,504 GBP2021-08-31
924,490 GBP2020-08-31
Creditors
Non-current
-38,098 GBP2021-08-31
-50,000 GBP2020-08-31
Net Assets/Liabilities
924,911 GBP2021-08-31
725,355 GBP2020-08-31
Equity
Called up share capital
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Retained earnings (accumulated losses)
923,911 GBP2021-08-31
724,355 GBP2020-08-31
Equity
924,911 GBP2021-08-31
725,355 GBP2020-08-31
Average Number of Employees
112020-09-01 ~ 2021-08-31
132019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
1,374,004 GBP2021-08-31
1,314,652 GBP2020-08-31
Property, Plant & Equipment - Disposals
-114,022 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,766 GBP2021-08-31
785,181 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,607 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,022 GBP2020-09-01 ~ 2021-08-31

  • BEACON ROOFING LIMITED
    Info
    Registered number 02830038
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.