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 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Thomas, Jeremy Anthony Mitchell
    Company Director born in December 1955
    Individual
    Officer
    1999-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Lloyd, Steven John
    Divisional Director born in September 1959
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    1997-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Fergusson, Philip John
    Commercial Director born in May 1955
    Individual
    Officer
    1996-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    1997-07-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Boughton-leigh, Charles Brandon Theodosius
    Company Director born in April 1944
    Individual
    Officer
    1997-08-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 10
    Sutton, Andrew William
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Melton, Peter Stanley
    Financial Director born in December 1952
    Individual
    Officer
    1996-10-28 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Johns, Philip William Arthur
    Divisional Director born in January 1963
    Individual
    Officer
    2002-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Reynolds, Richard Timothy
    Company Director born in July 1948
    Individual
    Officer
    2000-01-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2015-08-31 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 16
    Maccarthy, John
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    OF - Director → CIF 0
    Maccarthy, John
    Company Director
    Individual (13 offsprings)
    Officer
    1996-10-17 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 17
    Baker, Glyn Noel
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Regis, Thomas James
    Company Director born in May 1966
    Individual (42 offsprings)
    Officer
    1996-10-17 ~ 1999-01-08
    OF - Director → CIF 0
  • 19
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Cowley, John Calcutt
    Company Director born in April 1968
    Individual (22 offsprings)
    Officer
    2000-10-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Regis, Peter John
    Company Director born in September 1948
    Individual (16 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Keith Reginald
    Company Director born in July 1946
    Individual
    Officer
    1997-12-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 24
    Ahmad, Imran
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-30 ~ 1996-10-17
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1996-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIG ROOFING SUPPLIES LIMITED

Previous names
ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
MAIDMODE LIMITED - 1996-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
952,000 GBP2023-12-31
952,000 GBP2022-12-31
Fixed Assets
952,000 GBP2023-12-31
952,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-942,000 GBP2023-12-31
-942,000 GBP2022-12-31
Net Current Assets/Liabilities
-942,000 GBP2023-12-31
-942,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
942,000 GBP2023-12-31
942,000 GBP2022-12-31
Creditors
Current
942,000 GBP2023-12-31
942,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIG ROOFING SUPPLIES LIMITED
    Info
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Registered number 03256744
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 1996-09-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SIG ROOFING SUPPLIES LIMITED
    S
    Registered number missing
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited Company
    CIF 1
  • SIG ROOFING SUPPLIES LIMITED
    S
    Registered number 03256744
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    A M PROOS AND SONS (SHEFFIELD) LIMITED - 1990-10-17
    JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED - 1981-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    20,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MAIDMODE LIMITED - 2000-07-03
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JAYSFIRST LIMITED - 1982-04-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ORDERLINE LIMITED - 1985-04-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    821,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    THE ROOFING CENTRE (MAIDSTONE) LIMITED - 1992-01-24
    SPACEFARMS LIMITED - 1989-11-17
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    COLEMAN ROOFING SUPPLIES LIMITED - 1991-10-01
    GLOSSCRETE LIMITED - 1984-05-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,310,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.