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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 12
  • 1
    Bonner, Andrew
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2018-05-18
    OF - Director → CIF 0
    Bonner, Andrew
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-05-30 ~ 1997-06-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-05-30 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 3
    Hughes, Kayleigh
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-05-30 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 5
    Carter, Barbara Elaine
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 6
    Cavanagh, Terence Roy
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Cavanagh, Terence Roy
    Director
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mr Terry Cavanagh
    Born in July 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cavanagh, Roy Harold
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2004-01-20
    OF - Director → CIF 0
    Cavanagh, Roy Harold
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 8
    Carter, Ian Bruce
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Cavanagh, Lee Jeffrey
    Born in May 1986
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Lee Jeffrey Cavanagh
    Born in May 1986
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Carter, Malcolm Anthony
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Campbell, John Barrie
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2006-04-06
    OF - Director → CIF 0
  • 12
    CAVANAGH COMMERCIAL HOLDINGS LIMITED 12803604
    17, Moor Park Avenue, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAC ROOFING GROUP LIMITED

Period: 2021-05-28 ~ now
Company number: 03378778
Registered names
MAC ROOFING GROUP LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-48 GBP2024-04-01 ~ 2025-03-31
-1,813 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-48 GBP2024-04-01 ~ 2025-03-31
-1,813 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-48 GBP2024-04-01 ~ 2025-03-31
-1,813 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,108,704 GBP2025-03-31
2,528,752 GBP2024-03-31
2,880,565 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,988,967 GBP2025-03-31
1,988,967 GBP2024-03-31
Debtors
958,790 GBP2025-03-31
1,097,533 GBP2024-03-31
Cash at bank and in hand
396 GBP2025-03-31
444 GBP2024-03-31
Current Assets
959,186 GBP2025-03-31
1,097,977 GBP2024-03-31
Net Current Assets/Liabilities
121,771 GBP2025-03-31
541,819 GBP2024-03-31
Total Assets Less Current Liabilities
2,110,738 GBP2025-03-31
2,530,786 GBP2024-03-31
Net Assets/Liabilities
2,109,704 GBP2025-03-31
2,529,752 GBP2024-03-31
Equity
Called up share capital
650 GBP2025-03-31
650 GBP2024-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
Equity
2,109,704 GBP2025-03-31
2,529,752 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-12 GBP2024-04-01 ~ 2025-03-31
-453 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,988,967 GBP2024-03-31
Investments in Group Undertakings
1,988,967 GBP2025-03-31
1,988,967 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
338,791 GBP2025-03-31
477,534 GBP2024-03-31
Other Debtors
Current
619,999 GBP2025-03-31
619,999 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
958,790 GBP2025-03-31
Current, Amounts falling due within one year
1,097,533 GBP2024-03-31
Amounts owed to group undertakings
Current
830,347 GBP2025-03-31
549,090 GBP2024-03-31
Accrued Liabilities
Current
7,068 GBP2025-03-31
7,068 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,034 GBP2025-03-31
1,034 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325 shares2025-03-31
Class 2 ordinary share
325 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-48 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-420,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MAC ROOFING GROUP LIMITED
    Info
    CHELLATON LIMITED - 2021-05-28
    Registered number 03378778
    17 Moor Park Avenue, Preston PR1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • MAC ROOFING GROUP LIMITED
    S
    Registered number missing
    17, Moor Park Avenue, Preston, England, PR1 6AS
    Limited Company
    CIF 1
  • MAC ROOFING GROUP LIMITED
    S
    Registered number 03378778
    17, Moor Park Avenue, Preston, England, PR1 6AS
    Limited Company in England & Wales, Uk
    CIF 2
  • MAC ROOFING GROUP LIMITED
    S
    Registered number 03378778
    17, Moor Park Avenue, Preston, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GRAHAM ROOFING (SCOTLAND) LTD.
    SC263408
    33-35 Dalsholm Avenue Dalsholm Industrial Estate, Glasgow, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    JWD ARCHITECTURAL ALUMINIUM LIMITED
    08443862
    17 Moor Park Avenue, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    M.A.C. (ROOFING & CLADDING) LIMITED
    14160514
    17 Moor Park Avenue, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    M.A.C. (ROOFING & CONTRACTING) LIMITED
    01224597
    17 Moor Park Avenue, Preston, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAC ROOFING (SCOTLAND) LIMITED
    SC680576
    33-35 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MAC ROOFING LIMITED
    - now 02287230 07170710
    J.W.D. RAINWATER SYSTEMS LIMITED
    - 2020-12-14 02287230 07170710
    17 Moor Park Avenue, Preston, England
    Active Corporate (7 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.