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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 21
  • 1
    Dodds, Robert
    Born in November 1968
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2007-05-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Shearing, William
    Contracts Manager born in April 1951
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Jay, David
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 5
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, David Stuart
    Co Director/Surveyor Estimator born in November 1950
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Young, Ian
    Roofing Contractor born in September 1955
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2006-08-01
    OF - Director → CIF 0
    Young, Ian
    Estimator born in September 1955
    Individual (2 offsprings)
    2007-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 10
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Jennings, Graham Roy
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    2008-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Chapman, Alan
    Contracts Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Soulsby, Doreen
    Part-Time Typist born in August 1956
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2006-08-01
    OF - Director → CIF 0
    Soulsby, Doreen
    Part-Time Typist
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 14
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2007-05-14
    OF - Secretary → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (38 offsprings)
    2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 17
    Luke, Steven Raymond
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Soulsby, Keith
    Operations Director born in April 1956
    Individual (29 offsprings)
    Officer
    1996-11-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    NORTHERN BEAR ROOFING LIMITED
    13319336
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-11-24 ~ 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
  • 20
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENSLEY ROOFING LIMITED

Period: 1996-11-13 ~ now
Company number: 03277397
Registered name
WENSLEY ROOFING LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cost of Sales
-9,891,695 GBP2024-04-01 ~ 2025-03-31
-8,437,662 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,513,668 GBP2024-04-01 ~ 2025-03-31
-1,246,045 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-04-01 ~ 2025-03-31
7 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-21,325 GBP2024-04-01 ~ 2025-03-31
-19,108 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
961,073 GBP2024-04-01 ~ 2025-03-31
648,140 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
783,710 GBP2024-04-01 ~ 2025-03-31
528,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
408,038 GBP2025-03-31
417,654 GBP2024-03-31
Debtors
3,839,730 GBP2025-03-31
2,929,172 GBP2024-03-31
Cash at bank and in hand
796,746 GBP2025-03-31
555,238 GBP2024-03-31
Current Assets
4,994,930 GBP2025-03-31
3,836,098 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,086,757 GBP2025-03-31
-1,674,054 GBP2024-03-31
Net Current Assets/Liabilities
2,908,173 GBP2025-03-31
2,162,044 GBP2024-03-31
Total Assets Less Current Liabilities
3,316,211 GBP2025-03-31
2,579,698 GBP2024-03-31
Net Assets/Liabilities
3,149,126 GBP2025-03-31
2,365,416 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Capital redemption reserve
31,030 GBP2025-03-31
31,030 GBP2024-03-31
31,030 GBP2023-03-31
Retained earnings (accumulated losses)
3,067,996 GBP2025-03-31
2,284,286 GBP2024-03-31
2,755,474 GBP2023-03-31
Equity
3,149,126 GBP2025-03-31
2,365,416 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
783,710 GBP2024-04-01 ~ 2025-03-31
528,812 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,175 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Wages/Salaries
2,068,321 GBP2024-04-01 ~ 2025-03-31
1,816,442 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,729 GBP2024-04-01 ~ 2025-03-31
46,596 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,296,344 GBP2024-04-01 ~ 2025-03-31
2,030,280 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,007 GBP2024-04-01 ~ 2025-03-31
6,816 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
10,271 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,271 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,371 GBP2025-03-31
92,219 GBP2024-03-31
Motor vehicles
721,635 GBP2025-03-31
685,615 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
798,006 GBP2025-03-31
777,834 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,259 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-100,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-117,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,411 GBP2025-03-31
62,929 GBP2024-03-31
Motor vehicles
335,557 GBP2025-03-31
297,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,968 GBP2025-03-31
360,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,254 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
113,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,772 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-75,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,064 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,960 GBP2025-03-31
29,290 GBP2024-03-31
Motor vehicles
386,078 GBP2025-03-31
388,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,035,900 GBP2025-03-31
1,783,108 GBP2024-03-31
Other Debtors
Current
83,894 GBP2025-03-31
40,702 GBP2024-03-31
Prepayments/Accrued Income
Current
42,274 GBP2025-03-31
50,685 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,162,068 GBP2025-03-31
1,874,495 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
88,603 GBP2025-03-31
102,902 GBP2024-03-31
Minimum gross finance lease payments owing
171,773 GBP2025-03-31
222,262 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
88,603 GBP2025-03-31
102,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,350,605 GBP2025-03-31
1,224,724 GBP2024-03-31
Corporation Tax Payable
Current
188,370 GBP2025-03-31
112,512 GBP2024-03-31
Other Taxation & Social Security Payable
Current
83,081 GBP2025-03-31
79,238 GBP2024-03-31
Other Creditors
Current
141 GBP2025-03-31
143 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
375,957 GBP2025-03-31
154,535 GBP2024-03-31
Creditors
Current
2,086,757 GBP2025-03-31
1,674,054 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
83,170 GBP2025-03-31
119,360 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,137 GBP2025-03-31
31,096 GBP2024-03-31
Between two and five year
22,395 GBP2025-03-31
23,921 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,532 GBP2025-03-31
55,017 GBP2024-03-31
Director Remuneration
205,060 GBP2024-04-01 ~ 2025-03-31
129,752 GBP2023-04-01 ~ 2024-03-31

  • WENSLEY ROOFING LIMITED
    Info
    Registered number 03277397
    Unit 4&5 Efb Court Earlsway, Team Valley Trading Estate, Gateshead NE11 0LA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.