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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 2
  • 1
    Broad, Robert James
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFaulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Barry Howard
    General Manager born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Sherling, Michael Saul
    Company Director born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Walsh, Thomas
    Accountant born in November 1939
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2004-07-14
    OF - Director → CIF 0
    Walsh, Thomas
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Caplin, Harold
    Salesman born in January 1939
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Sherling, Rebecca
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Hudson, Graham Charles
    Company Director born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Moore, Frank
    Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2013-07-31
    OF - Director → CIF 0
    Moore, Frank
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 9
    Sherling, Maurice Elliot
    Managing Director born in April 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2010-12-26
    OF - Director → CIF 0
    Sherling, Maurice Elliot
    Company Director born in April 1949
    Individual (22 offsprings)
    icon of calendar 2016-03-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM ROOFING PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-641 GBP2024-01-01 ~ 2024-12-31
-417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-641 GBP2024-01-01 ~ 2024-12-31
-417 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-641 GBP2024-01-01 ~ 2024-12-31
-417 GBP2023-01-01 ~ 2023-12-31
Debtors
3,816 GBP2024-12-31
3,817 GBP2023-12-31
Cash at bank and in hand
11,095 GBP2024-12-31
11,735 GBP2023-12-31
Current Assets
14,911 GBP2024-12-31
15,552 GBP2023-12-31
Net Current Assets/Liabilities
14,096 GBP2024-12-31
14,737 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,096 GBP2024-12-31
4,737 GBP2023-12-31
5,154 GBP2022-12-31
Equity
14,096 GBP2024-12-31
14,737 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-641 GBP2024-01-01 ~ 2024-12-31
-417 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
3,816 GBP2024-12-31
3,817 GBP2023-12-31
Other Taxation & Social Security Payable
Current
411 GBP2024-12-31
411 GBP2023-12-31
Other Creditors
Current
404 GBP2024-12-31
404 GBP2023-12-31
Creditors
Current
815 GBP2024-12-31
815 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • PREMIUM ROOFING PRODUCTS LIMITED
    Info
    Registered number 03067107
    icon of addressUnit B, Bingley Road, Hoddesdon, Hertfordshire EN11 0NX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.