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 4
  • 1
    Roberts, Matthew Joseph
    Managing Director born in December 1979
    Individual (11 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Teresa Elizabeth
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - secretary → CIF 0
  • 3
    Phillips, Stephen Charles
    Ceo born in January 1961
    Individual (9 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 4
    NORTH WEST ROOFING HOLDINGS LIMITED - 2024-09-24
    Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,180,746 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rawling, Michael
    Manager born in November 1967
    Individual
    Officer
    1996-10-28 ~ 2018-10-29
    OF - director → CIF 0
    Mr Michael Rawling
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Ian David
    Roofing Products Manufacturer born in July 1965
    Individual
    Officer
    1996-03-15 ~ 2018-10-29
    OF - director → CIF 0
    Grant, Ian David
    Roofing Products Manufacturer
    Individual
    Officer
    1996-03-15 ~ 2018-10-29
    OF - secretary → CIF 0
    Mr Ian David Grant
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Teresa Elizabeth Phillips
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2018-10-29 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Stephen Charles Phillips
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2018-10-29 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cass, Brian Richard
    Roofing Products Manufacturing born in February 1953
    Individual
    Officer
    1996-03-15 ~ 2009-07-06
    OF - director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
  • 8
    ROOFING SUPPLIES GROUP HOLDINGS LIMITED - now
    Unit B Scafell Road, Scafell Road, Queensway Industrial Estate, Lytham St. Annes, Lancashire, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,180,746 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-10-29 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLWAY SLATE & TILE CO. LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Investment Property
0 GBP2023-05-31
45,000 GBP2022-05-31
Debtors
10 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
0 GBP2023-05-31
7,844 GBP2022-05-31
Current Assets
10 GBP2023-05-31
7,844 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-05-31
-13,480 GBP2022-05-31
Net Current Assets/Liabilities
10 GBP2023-05-31
-5,636 GBP2022-05-31
Total Assets Less Current Liabilities
10 GBP2023-05-31
39,364 GBP2022-05-31
Equity
Called up share capital
6 GBP2023-05-31
6 GBP2022-05-31
Capital redemption reserve
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2023-05-31
39,354 GBP2022-05-31
584,000 GBP2021-05-31
Equity
10 GBP2023-05-31
39,364 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
0 GBP2023-05-31
45,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-45,000 GBP2022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
10 GBP2023-05-31
Current
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
13,480 GBP2022-05-31
Profit/Loss
13,480 GBP2022-06-01 ~ 2023-05-31
-8,382 GBP2021-06-01 ~ 2022-05-31

  • SOLWAY SLATE & TILE CO. LTD
    Info
    Registered number 03173802
    Unit 10a Brunel Way, Durranhill Industrial Estate, Carlisle CA1 3NQ
    Private Limited Company incorporated on 1996-03-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.