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
Cavanagh, Terence Roy
Born in July 1981Individual (13 offsprings)Officer
2003-04-16 ~ nowOF - Director → CIF 0 - 2
Cavanagh, Lee
Born in May 1986Individual (13 offsprings)Officer 2009-03-31 ~ nowOF - Director → CIF 0 - 3
Hughes, Kayleigh
Individual (3 offsprings)Officer 2024-10-18 ~ nowOF - Secretary → CIF 0 - 4CAVANAGH COMMERCIAL HOLDINGS LIMITED
17, Moor Park Avenue, Preston, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)351,380 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Cavanagh, Terence Roy
DirectorIndividual (13 offsprings)Officer 2009-03-31 ~ 2024-10-18OF - Secretary → CIF 0Mr Terry Cavanagh
Born in July 1981Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2020-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Carter, Malcolm Anthony
Company Director born in November 1941IndividualOfficer 1997-11-20 ~ 2002-12-19OF - Director → CIF 0 - 3
Carter, Ian Bruce
Company Director born in September 1940IndividualOfficer 1997-11-20 ~ 2002-12-19OF - Director → CIF 0 - 4
Cavanagh, Roy Harold
Company Director born in October 1954IndividualOfficer 1997-06-02 ~ 2004-01-20OF - Director → CIF 0Cavanagh, Roy Harold
IndividualOfficer 1997-06-02 ~ 1997-11-20OF - Secretary → CIF 0 - 5
Dwyer, Daniel John
Born in April 1941Individual (1 offspring)Officer 1997-05-30 ~ 1997-06-02OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (1 offspring)Officer 1997-05-30 ~ 1997-06-02OF - Nominee Secretary → CIF 0 - 6
Mr Lee Cavanagh
Born in May 1986Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2020-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Carter, Barbara Elaine
IndividualOfficer 1997-11-20 ~ 2002-12-19OF - Secretary → CIF 0 - 8
Bonner, Andrew
Company Director born in January 1966IndividualOfficer 1997-06-02 ~ 2018-05-18OF - Director → CIF 0Bonner, Andrew
IndividualOfficer 2002-12-19 ~ 2009-03-31OF - Secretary → CIF 0 - 9
Doyle, Betty June
Born in June 1936IndividualOfficer 1997-05-30 ~ 1997-06-02OF - Nominee Director → CIF 0 - 10
Campbell, John Barrie
Company Director born in April 1946IndividualOfficer 1997-11-20 ~ 2006-04-06OF - Director → CIF 0
Company in focus
MAC ROOFING GROUP LIMITED
Previous name
CHELLATON LIMITED - 2021-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-1,813 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
410 GBP2021-10-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,813 GBP2023-04-01 ~ 2024-03-31
410 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-1,813 GBP2023-04-01 ~ 2024-03-31
410 GBP2021-10-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,528,752 GBP2024-03-31
2,880,565 GBP2023-03-31
3,510,155 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-04-01 ~ 2024-03-31
-630,000 GBP2021-10-01 ~ 2023-03-31
Fixed Assets - Investments
1,988,967 GBP2024-03-31
1,988,967 GBP2023-03-31
Debtors
1,097,533 GBP2024-03-31
1,449,346 GBP2023-03-31
Cash at bank and in hand
444 GBP2024-03-31
444 GBP2023-03-31
Current Assets
1,097,977 GBP2024-03-31
1,449,790 GBP2023-03-31
Net Current Assets/Liabilities
541,819 GBP2024-03-31
893,632 GBP2023-03-31
Total Assets Less Current Liabilities
2,530,786 GBP2024-03-31
2,882,599 GBP2023-03-31
Net Assets/Liabilities
2,529,752 GBP2024-03-31
2,881,565 GBP2023-03-31
Equity
Called up share capital
650 GBP2024-03-31
650 GBP2023-03-31
Capital redemption reserve
350 GBP2024-03-31
350 GBP2023-03-31
Equity
2,529,752 GBP2024-03-31
2,881,565 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-453 GBP2023-04-01 ~ 2024-03-31
78 GBP2021-10-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,988,967 GBP2023-03-31
Investments in Group Undertakings
1,988,967 GBP2024-03-31
1,988,967 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
477,534 GBP2024-03-31
829,347 GBP2023-03-31
Other Debtors
Current
619,999 GBP2024-03-31
619,999 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,097,533 GBP2024-03-31
Current, Amounts falling due within one year
1,449,346 GBP2023-03-31
Amounts owed to group undertakings
Current
549,090 GBP2024-03-31
549,090 GBP2023-03-31
Accrued Liabilities
Current
7,068 GBP2024-03-31
7,068 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,034 GBP2024-03-31
1,034 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325 shares2024-03-31
Class 2 ordinary share
325 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,813 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
MAC ROOFING GROUP LIMITED
InfoCHELLATON LIMITED - 2021-05-28Registered number 0337877817 Moor Park Avenue, Preston PR1 6ASPRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0MAC ROOFING GROUP LIMITED
SRegistered number missing17, Moor Park Avenue, Preston, England, PR1 6ASLimited CompanyCIF 1MAC ROOFING GROUP LIMITED
SRegistered number 0337877817, Moor Park Avenue, Preston, England, PR1 6ASLimited Company in England & Wales, UkCIF 2MAC ROOFING GROUP LIMITED
SRegistered number 0337877817, Moor Park Avenue, Preston, United KingdomLimited in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
6
- 133-35 Dalsholm Avenue Dalsholm Industrial Estate, Glasgow, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-135,793 GBP2023-04-01 ~ 2024-03-31Person with significant control 2018-07-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 217 Moor Park Avenue, Preston, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 317 Moor Park Avenue, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2022-06-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 417 Moor Park Avenue, Preston, EnglandActive Corporate (4 parents)Equity (Company account)2,110,195 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 533-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2020-11-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6
MAC ROOFING LIMITED
- nowJ.W.D. RAINWATER SYSTEMS LIMITED - 2020-12-1417 Moor Park Avenue, Preston, EnglandActive Corporate (4 parents)Equity (Company account)2,815,727 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.