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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Fergusson, Philip John
    Commercial Director born in May 1955
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Reynolds, Richard Timothy
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2000-01-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Maccarthy, John
    Company Director born in October 1950
    Individual (32 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    OF - Director → CIF 0
    Maccarthy, John
    Company Director
    Individual (32 offsprings)
    Officer
    1996-10-17 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Ahmad, Imran
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2015-08-31 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 6
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Regis, Peter John
    Company Director born in September 1948
    Individual (32 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Johns, Philip William Arthur
    Divisional Director born in January 1963
    Individual (20 offsprings)
    Officer
    2002-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    1997-09-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Boughton-leigh, Charles Brandon Theodosius
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 12
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (73 offsprings)
    Officer
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Lloyd, Steven John
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    1997-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Cowley, John Calcutt
    Company Director born in April 1968
    Individual (38 offsprings)
    Officer
    2000-10-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Melton, Peter Stanley
    Financial Director born in December 1952
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 1997-10-27
    OF - Director → CIF 0
  • 21
    Regis, Thomas James
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    1996-10-17 ~ 1999-01-08
    OF - Director → CIF 0
  • 22
    Hutchinson, Keith Reginald
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 23
    Sutton, Andrew William
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Thomas, Jeremy Anthony Mitchell
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    1997-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Baker, Glyn Noel
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-09-30 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-09-30 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 29
    SIG PLC
    - now 00998314
    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 (48 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIG ROOFING SUPPLIES LIMITED

Period: 2000-07-03 ~ now
Company number: 03256744
Registered names
SIG ROOFING SUPPLIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
952,000 GBP2024-12-31
952,000 GBP2023-12-31
Fixed Assets
952,000 GBP2024-12-31
952,000 GBP2023-12-31
Net Current Assets/Liabilities
-942,000 GBP2024-12-31
-942,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
942,000 GBP2024-12-31
942,000 GBP2023-12-31
Creditors
Current
942,000 GBP2024-12-31
942,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIG ROOFING SUPPLIES LIMITED
    Info
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 2000-07-03
    Registered number 03256744
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 14
  • 1
    A.M. PROOS & SONS LIMITED
    - now 01323394 01048980
    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 (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - now 02160393 03256744
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CLYDESDALE ROOFING SUPPLIES (LEYLAND) LIMITED
    - now 01601297
    JAYSFIRST LIMITED - 1982-04-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FORMERTON LIMITED
    01213722
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN HUGHES (ROOFING MERCHANT) LIMITED
    02145562
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    JOHN HUGHES (WIGAN) LIMITED
    - now 01895828
    ORDERLINE LIMITED - 1985-04-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    KESTEVEN ROOFING CENTRE LIMITED
    04373808
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    ROBERTS & BURLING ROOFING SUPPLIES LIMITED
    02655587
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    ROOFING CENTRE GROUP LIMITED
    - now 01675212
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SHROPSHIRE ROOFING SUPPLIES LIMITED
    02046337
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SOUTH COAST ROOFING SUPPLIES LIMITED
    01821659
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    THE COLEMAN GROUP LIMITED
    - now 01795740
    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 (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.