logo
explain how to read the page

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 10
  • 1
    Sutcliffe, Peter Lawrence
    Contracts Manager born in September 1945
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Olleveant, Nicola Alaine
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2019-05-15
    OF - Secretary → CIF 0
    Miss Nicola Alaine Dick
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dick, Gary Robert
    Builder born in September 1967
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Gary Robert Dick
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dick, Robert Athony
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Wareing, Karen
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Forrester, Alan John
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 8
    RCS (NORTH WEST) LIMITED
    09498652
    Lennox House, 16 Liverpool Road, Warrington, Cheshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RCS (NW) LIMITED
    15159469
    Lennox House, 16 Liverpool Road, Great Sankey, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HI-SPEC CLADDING AND ROOFING LIMITED

Period: 2000-04-17 ~ now
Company number: 03931979
Registered names
HI-SPEC CLADDING AND ROOFING LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
5,978 GBP2025-04-30
40,334 GBP2024-04-30
Debtors
544,435 GBP2025-04-30
1,001,257 GBP2024-04-30
Cash at bank and in hand
374,594 GBP2025-04-30
765,732 GBP2024-04-30
Current Assets
919,029 GBP2025-04-30
1,766,989 GBP2024-04-30
Creditors
Current
-305,615 GBP2025-04-30
-987,785 GBP2024-04-30
Net Current Assets/Liabilities
613,414 GBP2025-04-30
779,204 GBP2024-04-30
Total Assets Less Current Liabilities
619,392 GBP2025-04-30
819,538 GBP2024-04-30
Net Assets/Liabilities
610,192 GBP2025-04-30
810,338 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
610,190 GBP2025-04-30
810,336 GBP2024-04-30
Equity
610,192 GBP2025-04-30
810,338 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
106,839 GBP2025-04-30
182,504 GBP2024-04-30
Property, Plant & Equipment - Disposals
-78,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,861 GBP2025-04-30
142,170 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,697 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Non-current, Amounts falling due after one year
5,715 GBP2025-04-30
Amounts falling due after one year, Non-current
5,575 GBP2024-04-30

  • HI-SPEC CLADDING AND ROOFING LIMITED
    Info
    HI-SPEC ROOFING AND CLADDING LIMITED - 2000-04-17
    Registered number 03931979
    Lennox House, 16 Liverpool Road, Warrington, Cheshire WA5 1EE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.