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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 4
  • 1
    Collier, Steven Craig
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Marc John
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Gannon, Steven Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    CHEMPLAS COATING & SEALERS LIMITED - 1982-07-05
    icon of addressTriskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,688,672 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Archbold, Glen Vincent
    Quatity Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Stone, Diana Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 3
    Brown, Derek Michael, Director
    Contract Manager born in June 1963
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Director Derek Michael Brown
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cooke, Reuben John
    Technical Manager born in February 1960
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Horner, Timothy John
    Commercial Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Timothy John Horner
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stone, Adam John William
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Adam John William Stone
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-10-03 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-10-03 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEMPLAS ROOFING SERVICES LTD

Previous name
DEVEREAUX AND SINCLAIR LIMITED - 2003-07-29
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Debtors
1,000 GBP2024-12-31
29,728 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
29,728 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
28,728 GBP2023-12-31
Equity
1,000 GBP2024-12-31
29,728 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
272022-08-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
29,728 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31

  • CHEMPLAS ROOFING SERVICES LTD
    Info
    DEVEREAUX AND SINCLAIR LIMITED - 2003-07-29
    Registered number 04082386
    icon of addressTriskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne, Tyne & Wear NE13 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.