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 3
  • 1
    Horn, Mark Patrick Seebold
    Builder born in November 1967
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ now
    OF - director → CIF 0
    Mr Mark Patrick Seebold Horn
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ekers, Thomas James
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Horn, Alan Alfred
    Director born in April 1929
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ now
    OF - director → CIF 0
    Mr Alan Alfred Horn
    Born in April 1929
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Scott, John Barry
    Accountants born in March 1949
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2005-09-08
    OF - director → CIF 0
    Scott, John Barry
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2005-09-08
    OF - secretary → CIF 0
  • 2
    Pearson, John Anthony
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - director → CIF 0
    Pearson, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - nominee-director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HORN PROPERTY DEVELOPMENTS LIMITED

Previous name
ROOFF HOLDINGS LIMITED - 2019-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Fixed Assets - Investments
14,232,936 GBP2021-06-30
13,242,496 GBP2020-06-30
Debtors
Current
7,050,463 GBP2021-06-30
7,118,600 GBP2020-06-30
Cash at bank and in hand
1,510,252 GBP2021-06-30
1,534,298 GBP2020-06-30
Current Assets
8,560,715 GBP2021-06-30
8,652,898 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-3,833,727 GBP2021-06-30
-4,010,561 GBP2020-06-30
Net Current Assets/Liabilities
4,726,988 GBP2021-06-30
4,642,337 GBP2020-06-30
Net Assets/Liabilities
18,959,924 GBP2021-06-30
17,884,833 GBP2020-06-30
Equity
Called up share capital
37,154 GBP2021-06-30
37,154 GBP2020-06-30
37,154 GBP2019-07-01
Other miscellaneous reserve
10,858 GBP2021-06-30
10,858 GBP2020-06-30
10,858 GBP2019-07-01
Retained earnings (accumulated losses)
18,911,912 GBP2021-06-30
17,836,821 GBP2020-06-30
6,214,704 GBP2019-07-01
Equity
18,959,924 GBP2021-06-30
17,884,833 GBP2020-06-30
6,262,716 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,075,091 GBP2020-07-01 ~ 2021-06-30
11,622,117 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
1,075,091 GBP2020-07-01 ~ 2021-06-30
11,622,117 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
3,061,354 GBP2021-06-30
3,061,354 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
7,050,463 GBP2021-06-30
7,118,600 GBP2020-06-30
Corporation Tax Payable
Current
48,355 GBP2021-06-30
80,623 GBP2020-06-30
Taxation/Social Security Payable
Current
2,096,968 GBP2021-06-30
1,877,980 GBP2020-06-30
Other Creditors
Current
879 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
8,324 GBP2021-06-30
6,733 GBP2020-06-30
Creditors
Current
3,833,727 GBP2021-06-30
4,010,561 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,154 shares2021-06-30
37,154 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Related profiles found in government register
  • HORN PROPERTY DEVELOPMENTS LIMITED
    Info
    ROOFF HOLDINGS LIMITED - 2019-07-18
    Registered number 03677170
    The Granary 80 Abbey Road, Barking, London IG11 7BT
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • HORN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03677170
    The Granary, 80 Abbey Road, Barking, Essex, IG11 7BT
    CIF 1
  • HORN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03677170
    The Granary, 80 Abbey Road, Barking, London, United Kingdom, IG11 7BT
    CIF 2
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 11928506
    The Granary, 80 Abbey Road, Barking, London, England, IG11 7BT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
    The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    The Granary, 80 Abbey Road, Barking, England
    Corporate (8 parents)
    Equity (Company account)
    28,425 GBP2021-06-30
    Person with significant control
    2021-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Granary 80 Abbey Road, Barking, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2019-07-01 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 5
    ROOFF LTD
    - now
    J. & R. ROOFF LIMITED - 1989-11-01
    GILESMOOR LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,210,521 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    The Granary 80 Abbey Road, Barking, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,779,886 GBP2021-06-30
    Officer
    2007-02-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 7
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    The Granary, 80 Abbey Road, Barking, London
    Corporate (5 parents)
    Equity (Company account)
    253,318 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    The Granary 80 Abbey Road, Barking, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Officer
    2011-12-12 ~ 2019-07-01
    CIF 2 - llp-designated-member → ME
  • 2
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.