logo
explain how to read the page

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 21
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 2
    Allen, Barry
    Director born in November 1936
    Individual (8 offsprings)
    Officer
    1997-07-05 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Ripley, Kenneth
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Godfrey, Stephen John
    Contracts Director born in October 1956
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Binks, David William
    Chairman born in June 1945
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2012-11-30
    OF - Director → CIF 0
    Binks, David William
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 6
    Thompson, Diane Marie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2025-11-26
    OF - Director → CIF 0
    Thompson, Diane Marie
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2025-11-26
    OF - Secretary → CIF 0
    Mrs Diane Marie Thompson
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 7
    Ramsey, David
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Mather, Josh Miles
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Sayer, Lee
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Mark
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Mark Watson
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 11
    Blenkinsopp, William
    Fabrication Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Corry, Michael Hodgson
    Financial Director born in January 1951
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2006-05-31
    OF - Director → CIF 0
    Corry, Michael Hodgson
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Price, Steven
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mr Steven Price
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 14
    Brannan, Barry
    Contracts Director born in January 1944
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Harrison, Andrew
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Race, Glen
    Sales Director born in May 1957
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Binks, Simon David
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2025-11-26
    OF - Director → CIF 0
    Mr Simon David Binks
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-05-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    Minns, Terry Robert
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 19
    Hall, Kevin
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Kevin Hall
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-04-22 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 21
    HATHAWAY ROOFING HOLDINGS LIMITED
    11839605
    Tindale Crescent, Tindale Crescent, Bishop Auckland, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HATHAWAY ROOFING LIMITED

Period: 1997-09-18 ~ now
Company number: 03357937
Registered names
HATHAWAY ROOFING LIMITED - now
MERTONBRIAR LIMITED - 1997-09-18
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cost of Sales
-65,730,842 GBP2024-10-01 ~ 2025-09-30
-49,839,790 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-2,103,966 GBP2024-10-01 ~ 2025-09-30
-3,888,145 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
427,768 GBP2024-10-01 ~ 2025-09-30
441,593 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
4,263,108 GBP2024-10-01 ~ 2025-09-30
4,146,417 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,173,386 GBP2024-10-01 ~ 2025-09-30
3,083,628 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
3,173,386 GBP2024-10-01 ~ 2025-09-30
3,083,628 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
667,518 GBP2025-09-30
745,447 GBP2024-09-30
Debtors
14,238,134 GBP2025-09-30
18,117,041 GBP2024-09-30
Cash at bank and in hand
9,237,247 GBP2025-09-30
10,621,631 GBP2024-09-30
Current Assets
23,917,568 GBP2025-09-30
29,340,532 GBP2024-09-30
Creditors
Amounts falling due within one year
-19,248,229 GBP2025-09-30
-25,365,521 GBP2024-09-30
Net Current Assets/Liabilities
4,669,339 GBP2025-09-30
3,975,011 GBP2024-09-30
Total Assets Less Current Liabilities
5,336,857 GBP2025-09-30
4,720,458 GBP2024-09-30
Net Assets/Liabilities
5,169,978 GBP2025-09-30
4,534,097 GBP2024-09-30
Equity
Called up share capital
22,700 GBP2025-09-30
22,700 GBP2024-09-30
22,700 GBP2023-09-30
Retained earnings (accumulated losses)
5,147,278 GBP2025-09-30
4,511,397 GBP2024-09-30
5,887,956 GBP2023-09-30
Equity
5,169,978 GBP2025-09-30
4,534,097 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,173,386 GBP2024-10-01 ~ 2025-09-30
3,083,628 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
25,000 GBP2024-10-01 ~ 2025-09-30
25,500 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1112024-10-01 ~ 2025-09-30
1072023-10-01 ~ 2024-09-30
Wages/Salaries
7,202,039 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,007 GBP2024-10-01 ~ 2025-09-30
165,047 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
8,184,851 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
1,840,992 GBP2024-10-01 ~ 2025-09-30
1,784,879 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,482 GBP2024-10-01 ~ 2025-09-30
3,874 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,676,765 GBP2025-09-30
1,661,865 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,009,247 GBP2025-09-30
916,418 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,829 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
667,518 GBP2025-09-30
745,447 GBP2024-09-30
Other Debtors
Current
692,822 GBP2025-09-30
1,060,621 GBP2024-09-30
Prepayments/Accrued Income
Current
353,685 GBP2025-09-30
469,959 GBP2024-09-30
Trade Creditors/Trade Payables
Current
14,717,061 GBP2025-09-30
21,255,461 GBP2024-09-30
Corporation Tax Payable
Current
599,100 GBP2025-09-30
461,559 GBP2024-09-30
Other Taxation & Social Security Payable
Current
218,219 GBP2025-09-30
239,797 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
1,643 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,679,799 GBP2025-09-30
3,373,011 GBP2024-09-30
Creditors
Current
19,248,229 GBP2025-09-30
25,365,521 GBP2024-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115,000 shares2025-09-30
115,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
10 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112,000 shares2025-09-30
112,000 shares2024-09-30
Equity
Called up share capital
22,700 GBP2025-09-30
22,700 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
377,187 GBP2025-09-30
344,537 GBP2024-09-30
Between two and five year
451,636 GBP2025-09-30
529,619 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
828,823 GBP2025-09-30
874,156 GBP2024-09-30
  • HATHAWAY ROOFING LIMITED
    Info
    MERTONBRIAR LIMITED - 1997-09-18
    Registered number 03357937
    Tindale Crescent, Bishop Auckland, County Durham DL14 9TL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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