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
9
- 1
Alden, David John
Born in May 1975Individual (3 offsprings)Officer
2013-05-07 ~ nowOF - Director → CIF 0 - 2
Price, Jon
Born in October 1978Individual (1 offspring)Officer 2017-01-20 ~ nowOF - Director → CIF 0 - 3
Lewis, Antoinette Susanne
Born in July 1970Individual (3 offsprings)Officer 2023-02-10 ~ nowOF - Director → CIF 0 - 4
Mccarthy, Darrell John
Born in April 1973Individual (3 offsprings)Officer 2014-05-01 ~ nowOF - Director → CIF 0 - 5
Broady, James
Born in May 1974Individual (8 offsprings)Officer 2005-05-01 ~ nowOF - Director → CIF 0 - 6
Withers, Gordon
Born in May 1982Individual (1 offspring)Officer 2014-05-01 ~ nowOF - Director → CIF 0 - 7
Rigby, Richard Philip
Born in July 1984Individual (7 offsprings)Officer 2017-01-20 ~ nowOF - Director → CIF 0 - 8
Lewis, Antionette
Individual (4 offsprings)Officer 2024-05-01 ~ nowOF - Secretary → CIF 0 - 9
Central Park, Holmer Road, Hereford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)11,085 GBP2024-12-31Person with significant control 2017-02-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Davies, Tony
Director born in July 1971IndividualOfficer 2002-08-05 ~ 2021-12-29OF - Director → CIF 0 - 2
Parr, Frank Edwin
IndividualOfficer 1999-04-06 ~ 2002-01-31OF - Secretary → CIF 0 - 3
Banes, Mark
Director born in October 1958IndividualOfficer 2001-05-01 ~ 2019-04-30OF - Director → CIF 0Banes, Mark
DirectorIndividualOfficer 2002-02-01 ~ 2018-05-01OF - Secretary → CIF 0 - 4
Reynolds, Alison May
IndividualOfficer 2018-05-01 ~ 2024-04-30OF - Secretary → CIF 0 - 5
Bufton, Philip John
Director born in October 1955Individual (1 offspring)Officer 2000-08-21 ~ 2021-12-29OF - Director → CIF 0 - 6
Perry, Alan Raymond
Director born in December 1944IndividualOfficer 1999-04-06 ~ 2000-11-23OF - Director → CIF 0 - 7
Perry, Phillip Royston Alan
Director born in June 1963Individual (3 offsprings)Officer 1999-04-06 ~ 2021-12-29OF - Director → CIF 0Mr Phillip Royston Alan Perry
Born in June 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-02-20PE - Has significant influence or control → CIF 0 - 8
Chaney, Kevin Christopher
Technical Director born in September 1959Individual (1 offspring)Officer 2000-05-01 ~ 2003-03-14OF - Director → CIF 0 - 984 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-04-06 ~ 1999-04-06PE - Nominee Secretary → CIF 0
- 1084 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-04-06 ~ 1999-04-06PE - Nominee Director → CIF 0
Company in focus
CENTRAL ROOFING AND BUILDING SERVICES LIMITED
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
36,496,653 GBP2024-01-01 ~ 2024-12-31
24,088,647 GBP2023-05-01 ~ 2023-12-31
Cost of Sales
-24,098,478 GBP2024-01-01 ~ 2024-12-31
-15,766,072 GBP2023-05-01 ~ 2023-12-31
Gross Profit/Loss
12,398,175 GBP2024-01-01 ~ 2024-12-31
8,322,575 GBP2023-05-01 ~ 2023-12-31
Administrative Expenses
-6,886,516 GBP2024-01-01 ~ 2024-12-31
-3,823,023 GBP2023-05-01 ~ 2023-12-31
Operating Profit/Loss
5,511,659 GBP2024-01-01 ~ 2024-12-31
4,499,552 GBP2023-05-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
189,239 GBP2024-01-01 ~ 2024-12-31
8,412 GBP2023-05-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,361 GBP2024-01-01 ~ 2024-12-31
2,720 GBP2023-05-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,686,537 GBP2024-01-01 ~ 2024-12-31
4,513,727 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
4,553,988 GBP2024-01-01 ~ 2024-12-31
3,610,691 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
4,553,988 GBP2024-01-01 ~ 2024-12-31
3,621,100 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
1,627,441 GBP2024-12-31
1,483,712 GBP2023-12-31
Fixed Assets
1,627,441 GBP2024-12-31
1,483,712 GBP2023-12-31
Total Inventories
87,345 GBP2024-12-31
111,139 GBP2023-12-31
Debtors
17,817,426 GBP2024-12-31
18,751,164 GBP2023-12-31
Cash at bank and in hand
7,197,583 GBP2024-12-31
4,165,991 GBP2023-12-31
Current Assets
25,102,354 GBP2024-12-31
23,028,294 GBP2023-12-31
Net Current Assets/Liabilities
19,228,857 GBP2024-12-31
17,127,842 GBP2023-12-31
Total Assets Less Current Liabilities
20,856,298 GBP2024-12-31
18,611,554 GBP2023-12-31
Net Assets/Liabilities
20,627,783 GBP2024-12-31
18,423,795 GBP2023-12-31
Equity
Called up share capital
88,757 GBP2024-12-31
88,757 GBP2023-12-31
88,757 GBP2023-04-30
Capital redemption reserve
7,831 GBP2024-12-31
7,831 GBP2023-12-31
7,831 GBP2023-04-30
Retained earnings (accumulated losses)
20,531,195 GBP2024-12-31
18,327,207 GBP2023-12-31
16,206,107 GBP2023-04-30
Equity
20,627,783 GBP2024-12-31
18,423,795 GBP2023-12-31
16,302,695 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-2,350,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,553,988 GBP2024-01-01 ~ 2024-12-31
3,621,100 GBP2023-05-01 ~ 2023-12-31
Wages/Salaries
6,429,897 GBP2024-01-01 ~ 2024-12-31
3,958,201 GBP2023-05-01 ~ 2023-12-31
Social Security Costs
611,911 GBP2024-01-01 ~ 2024-12-31
372,977 GBP2023-05-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
267,540 GBP2024-01-01 ~ 2024-12-31
191,059 GBP2023-05-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,309,348 GBP2024-01-01 ~ 2024-12-31
4,522,237 GBP2023-05-01 ~ 2023-12-31
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1312023-05-01 ~ 2023-12-31
Director Remuneration
744,995 GBP2024-01-01 ~ 2024-12-31
490,586 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
314,549 GBP2024-01-01 ~ 2024-12-31
138,274 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
39,623 GBP2023-05-01 ~ 2023-12-31
Current Tax for the Period
1,091,793 GBP2024-01-01 ~ 2024-12-31
866,707 GBP2023-05-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,421,634 GBP2024-01-01 ~ 2024-12-31
1,128,432 GBP2023-05-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
599,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
599,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,124,073 GBP2024-12-31
1,108,673 GBP2023-12-31
Plant and equipment
123,536 GBP2024-12-31
144,988 GBP2023-12-31
Furniture and fittings
278,916 GBP2024-12-31
267,927 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,452 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
389,446 GBP2024-12-31
370,032 GBP2023-12-31
Plant and equipment
118,436 GBP2024-12-31
112,077 GBP2023-12-31
Furniture and fittings
240,743 GBP2024-12-31
195,868 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,414 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
27,811 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,452 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
734,627 GBP2024-12-31
738,641 GBP2023-12-31
Plant and equipment
5,100 GBP2024-12-31
32,911 GBP2023-12-31
Furniture and fittings
38,173 GBP2024-12-31
72,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,338,184 GBP2024-12-31
1,201,329 GBP2023-12-31
Computers
215,858 GBP2024-12-31
310,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,080,567 GBP2024-12-31
3,032,955 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-285,163 GBP2024-01-01 ~ 2024-12-31
Computers
-135,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-446,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
550,319 GBP2024-12-31
614,734 GBP2023-12-31
Computers
154,182 GBP2024-12-31
256,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,453,126 GBP2024-12-31
1,549,243 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
184,859 GBP2024-01-01 ~ 2024-12-31
Computers
33,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-249,274 GBP2024-01-01 ~ 2024-12-31
Computers
-135,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-410,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
787,865 GBP2024-12-31
586,595 GBP2023-12-31
Computers
61,676 GBP2024-12-31
53,506 GBP2023-12-31
Merchandise
87,345 GBP2024-12-31
111,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,600,656 GBP2024-12-31
5,487,340 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,999,150 GBP2024-12-31
11,031,527 GBP2023-12-31
Other Debtors
Current
149,034 GBP2024-12-31
188,535 GBP2023-12-31
Prepayments
Current
401,723 GBP2024-12-31
237,167 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,817,426 GBP2024-12-31
18,751,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,730,069 GBP2024-12-31
1,926,327 GBP2023-12-31
Amounts owed to group undertakings
Current
451,217 GBP2024-12-31
703,625 GBP2023-12-31
Corporation Tax Payable
Current
377,959 GBP2024-12-31
561,898 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,277 GBP2024-12-31
238,586 GBP2023-12-31
Other Creditors
Current
27,801 GBP2024-12-31
31,005 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,799 GBP2024-12-31
29,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
302,985 GBP2024-12-31
157,556 GBP2023-12-31
Between one and five year
758,220 GBP2024-12-31
364,266 GBP2023-12-31
More than five year
38,532 GBP2024-12-31
67,826 GBP2023-12-31
All periods
1,099,737 GBP2024-12-31
589,648 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
228,515 GBP2024-12-31
187,759 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,757 shares2024-12-31
- Registered number 03746288
CENTRAL ROOFING AND BUILDING SERVICES LIMITED
InfoCentral Park, Holmer Road, Hereford HR4 9BPPRIVATE LIMITED COMPANY incorporated on 1999-04-06 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.