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 5
  • 1
    Marsh, Stephen David
    Commercial Director born in May 1975
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stephen Alan
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Heijdt, Amanda Jane
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark David
    Company Supervisor born in November 1970
    Individual (15 offsprings)
    Officer
    1999-07-19 ~ now
    OF - Director → CIF 0
    Jones, Mark David
    Director
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ROOFLINE LIMITED - 2010-09-13
    WATERMARC UK CONTRACTING LIMITED - 2004-05-12
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,543 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dunaway, Tom
    Director born in November 1964
    Individual
    Officer
    2008-09-29 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Starmore, Sam Richard
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Lowndes, Timothy Gilmour
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 4
    Brunnen, Ruth Mary
    Individual
    Officer
    1999-04-28 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 5
    Jones, David Alan
    Roofing Contractor born in December 1948
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2002-07-01
    OF - Director → CIF 0
    Jones, David Alan
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2002-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOFLINE (LONDON AND HOME COUNTIES) LTD

Previous names
ROOFLINE GROUP LIMITED - 2022-07-06
ROOFLINE SOUTH LIMITED - 2008-10-27
ROOFLINE(EURO) SOUTH LIMITED - 2003-05-15
HEXADOME UK LIMITED - 2000-07-14
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Total Inventories
72,598 GBP2021-06-30
157,968 GBP2020-06-30
Debtors
2,004,921 GBP2021-06-30
2,410,704 GBP2020-06-30
Cash at bank and in hand
259,018 GBP2021-06-30
276,135 GBP2020-06-30
Current Assets
2,336,537 GBP2021-06-30
2,844,807 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,591,815 GBP2021-06-30
-1,992,212 GBP2020-06-30
Net Current Assets/Liabilities
744,722 GBP2021-06-30
852,595 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-191,667 GBP2021-06-30
-250,000 GBP2020-06-30
Net Assets/Liabilities
553,055 GBP2021-06-30
602,595 GBP2020-06-30
Equity
Called up share capital
240 GBP2021-06-30
240 GBP2020-06-30
Retained earnings (accumulated losses)
552,815 GBP2021-06-30
602,355 GBP2020-06-30
Equity
553,055 GBP2021-06-30
602,595 GBP2020-06-30
Average Number of Employees
562020-07-01 ~ 2021-06-30
602019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
Current
1,803,095 GBP2021-06-30
2,278,658 GBP2020-06-30
Amounts Owed By Related Parties
115,259 GBP2021-06-30
Current
115,259 GBP2020-06-30
Other Debtors
Amounts falling due within one year
86,567 GBP2021-06-30
16,787 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
2,004,921 GBP2021-06-30
2,410,704 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
138,682 GBP2021-06-30
17,120 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,114,258 GBP2021-06-30
1,500,814 GBP2020-06-30
Amounts owed to group undertakings
Current
115,000 GBP2021-06-30
115,000 GBP2020-06-30
Corporation Tax Payable
Current
71,214 GBP2021-06-30
98,481 GBP2020-06-30
Other Taxation & Social Security Payable
Current
48,777 GBP2021-06-30
185,152 GBP2020-06-30
Other Creditors
Current
103,884 GBP2021-06-30
75,645 GBP2020-06-30
Creditors
Current
1,591,815 GBP2021-06-30
1,992,212 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
191,667 GBP2021-06-30
250,000 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,963 GBP2021-06-30
6,101 GBP2020-06-30

  • ROOFLINE (LONDON AND HOME COUNTIES) LTD
    Info
    ROOFLINE GROUP LIMITED - 2022-07-06
    ROOFLINE SOUTH LIMITED - 2008-10-27
    ROOFLINE(EURO) SOUTH LIMITED - 2003-05-15
    HEXADOME UK LIMITED - 2000-07-14
    Registered number 03760657
    Euro House, 19c Aston Road, Waterlooville, Hampshire PO7 7XE
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.