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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
    Payne, Tracy Ann
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 2
    Mccartney, Jennifer
    Individual (1 offspring)
    Officer
    2013-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulcock, Steve
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Mulcock, Steve
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ 2013-11-02
    OF - Secretary → CIF 0
    Steve Mulcock
    Born in December 1966
    Individual (2 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
  • 4
    Bramhall, Jason Roger
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 2010-09-30
    OF - Director → CIF 0
    Bramhall, Jason Roger
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HI-TEC ROOF SYSTEMS LIMITED

Period: 1993-11-03 ~ 2024-11-19
Company number: 02868872
Registered name
HI-TEC ROOF SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
36,854 GBP2022-03-31
42,438 GBP2021-03-31
Total Inventories
12,470 GBP2022-03-31
16,818 GBP2021-03-31
Debtors
Current
47,382 GBP2022-03-31
188,123 GBP2021-03-31
Cash at bank and in hand
85,831 GBP2022-03-31
26,214 GBP2021-03-31
Creditors
Non-current
-31,667 GBP2022-03-31
-90,294 GBP2021-03-31
Net Assets/Liabilities
57,719 GBP2022-03-31
32,210 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
56,719 GBP2022-03-31
31,210 GBP2021-03-31
Equity
57,719 GBP2022-03-31
32,210 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-04-01 ~ 2022-03-31
Furniture and fittings
252021-04-01 ~ 2022-03-31
Office equipment
252021-04-01 ~ 2022-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,112 GBP2022-03-31
55,046 GBP2021-03-31
Vehicles
129,985 GBP2022-03-31
129,985 GBP2021-03-31
Furniture and fittings
728 GBP2022-03-31
728 GBP2021-03-31
Office equipment
19,243 GBP2022-03-31
17,657 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
208,068 GBP2022-03-31
203,416 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,117 GBP2022-03-31
46,464 GBP2021-03-31
Vehicles
106,500 GBP2022-03-31
98,672 GBP2021-03-31
Furniture and fittings
703 GBP2022-03-31
694 GBP2021-03-31
Office equipment
15,894 GBP2022-03-31
15,148 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,214 GBP2022-03-31
160,978 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,653 GBP2021-04-01 ~ 2022-03-31
Vehicles
7,828 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
9 GBP2021-04-01 ~ 2022-03-31
Office equipment
746 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,236 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
9,995 GBP2022-03-31
8,582 GBP2021-03-31
Vehicles
23,485 GBP2022-03-31
31,313 GBP2021-03-31
Furniture and fittings
25 GBP2022-03-31
34 GBP2021-03-31
Office equipment
3,349 GBP2022-03-31
2,509 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
47,382 GBP2022-03-31
171,245 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
16,878 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
8,706 GBP2021-03-31
Trade Creditors/Trade Payables
Current
17,672 GBP2022-03-31
86,145 GBP2021-03-31
Corporation Tax Payable
Current
15,716 GBP2022-03-31
20,501 GBP2021-03-31
Other Creditors
Current
10,594 GBP2022-03-31
10,373 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
31,667 GBP2022-03-31
41,294 GBP2021-03-31
Other Creditors
Non-current
0 GBP2022-03-31
49,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31

  • HI-TEC ROOF SYSTEMS LIMITED
    Info
    Registered number 02868872
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 and dissolved on 2024-11-19 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.