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 2
  • 1
    Thornton, Stephen John
    Sales Director born in May 1960
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ now
    OF - director → CIF 0
    Mr Stephen John Thornton
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Parker, Edward Charles
    Accountant born in December 1965
    Individual (29 offsprings)
    Officer
    2004-04-19 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Smith, Helen Juila
    Director born in September 1964
    Individual
    Officer
    2001-02-27 ~ 2001-10-03
    OF - director → CIF 0
    Smith, Helen Juila
    Individual
    Officer
    2001-02-27 ~ 2001-10-03
    OF - secretary → CIF 0
  • 2
    Hartley, Scott Walker
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2003-10-20
    OF - director → CIF 0
  • 3
    Bellamy, Russell John
    Manager born in February 1965
    Individual
    Officer
    2003-10-20 ~ 2004-04-19
    OF - director → CIF 0
    Bellamy, Russell John
    Individual
    Officer
    2004-01-02 ~ 2004-04-19
    OF - secretary → CIF 0
  • 4
    Parker, Ann Margaret
    Individual
    Officer
    2001-11-13 ~ 2003-10-20
    OF - secretary → CIF 0
  • 5
    Ford, Alan
    Sales Director born in February 1953
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-04-19
    OF - director → CIF 0
  • 6
    Smith, Martin Charles
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-11-13
    OF - director → CIF 0
  • 7
    Parker, Edward Charles
    Accountant born in December 1965
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2001-02-27
    OF - director → CIF 0
    2001-11-13 ~ 2004-01-02
    OF - director → CIF 0
    Parker, Edward Charles
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2001-02-27
    OF - secretary → CIF 0
    2001-10-03 ~ 2001-11-13
    OF - secretary → CIF 0
    2003-10-20 ~ 2004-01-02
    OF - secretary → CIF 0
    Parker, Edward Charles
    Accountant
    Individual (29 offsprings)
    2004-04-19 ~ 2024-06-25
    OF - secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    PE - nominee-secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGH-TECH MEMBRANE ROOFING LTD

Previous name
WEATHER SURE MEMBRANE ROOFING LIMITED - 2004-10-11
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
177,615 GBP2023-10-31
194,947 GBP2022-10-31
Total Inventories
73,717 GBP2023-10-31
67,682 GBP2022-10-31
Debtors
131,018 GBP2023-10-31
176,968 GBP2022-10-31
Cash at bank and in hand
65,366 GBP2023-10-31
150,722 GBP2022-10-31
Current Assets
270,101 GBP2023-10-31
395,372 GBP2022-10-31
Creditors
Current
249,887 GBP2023-10-31
361,346 GBP2022-10-31
Net Current Assets/Liabilities
20,214 GBP2023-10-31
34,026 GBP2022-10-31
Total Assets Less Current Liabilities
197,829 GBP2023-10-31
228,973 GBP2022-10-31
Creditors
Non-current
65,865 GBP2023-10-31
101,425 GBP2022-10-31
Net Assets/Liabilities
131,964 GBP2023-10-31
127,548 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
131,864 GBP2023-10-31
127,448 GBP2022-10-31
Equity
131,964 GBP2023-10-31
127,548 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,214 GBP2023-10-31
52,214 GBP2022-10-31
Plant and equipment
271,738 GBP2023-10-31
255,734 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
323,952 GBP2023-10-31
307,948 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-23,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,337 GBP2023-10-31
113,001 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,337 GBP2023-10-31
113,001 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,834 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,834 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,498 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,498 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
52,214 GBP2023-10-31
52,214 GBP2022-10-31
Plant and equipment
125,401 GBP2023-10-31
142,733 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
175,656 GBP2023-10-31
135,657 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
39,999 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
98,394 GBP2023-10-31
56,910 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
41,484 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
77,262 GBP2023-10-31
78,747 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,864 GBP2023-10-31
93,426 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
37,154 GBP2023-10-31
21,650 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
131,018 GBP2023-10-31
176,968 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,994 GBP2023-10-31
26,097 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
48,403 GBP2023-10-31
48,403 GBP2022-10-31
Trade Creditors/Trade Payables
Current
137,756 GBP2023-10-31
167,297 GBP2022-10-31
Other Taxation & Social Security Payable
Current
50,394 GBP2023-10-31
119,549 GBP2022-10-31
Other Creditors
Current
2,340 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
15,263 GBP2023-10-31
10,800 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
50,602 GBP2023-10-31
90,625 GBP2022-10-31
  • HIGH-TECH MEMBRANE ROOFING LTD
    Info
    WEATHER SURE MEMBRANE ROOFING LIMITED - 2004-10-11
    Registered number 03932378
    Linden House 30 Linden Road, Benfleet, Essex SS7 4BA
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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