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
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Marc John
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Gannon, Steven Robert
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    CHEMPLAS COATING & SEALERS LIMITED - 1982-07-05
    Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,801,641 GBP2023-12-31
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stone, Adam John William
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    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
    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
  • 2
    Cooke, Reuben John
    Technical Manager born in February 1960
    Individual
    Officer
    2003-07-04 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Brown, Derek Michael, Director
    Contract Manager born in June 1963
    Individual
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Director Derek Michael Brown
    Born in June 1963
    Individual
    Person with significant control
    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
  • 4
    Horner, Timothy John
    Commercial Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Timothy John Horner
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Archbold, Glen Vincent
    Quatity Surveyor born in March 1970
    Individual
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Stone, Diana Jane
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 7
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-10-03 ~ 2000-10-27
    PE - Nominee Director → CIF 0
  • 8
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-10-03 ~ 2000-10-27
    PE - Nominee Secretary → 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
Property, Plant & Equipment
0 GBP2023-12-31
142,092 GBP2022-07-31
Debtors
29,728 GBP2023-12-31
1,427,942 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-12-31
308 GBP2022-07-31
Current Assets
29,728 GBP2023-12-31
1,468,490 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-1,603,016 GBP2022-07-31
Net Current Assets/Liabilities
29,728 GBP2023-12-31
-134,526 GBP2022-07-31
Total Assets Less Current Liabilities
29,728 GBP2023-12-31
7,566 GBP2022-07-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-07-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
28,728 GBP2023-12-31
6,566 GBP2022-07-31
Equity
29,728 GBP2023-12-31
7,566 GBP2022-07-31
Average Number of Employees
272022-08-01 ~ 2023-12-31
282021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
47,286 GBP2022-07-31
Motor vehicles
0 GBP2023-12-31
229,748 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
277,034 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-12-31
Motor vehicles
-15,547 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,547 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
43,265 GBP2022-07-31
Motor vehicles
0 GBP2023-12-31
91,677 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
134,942 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,327 GBP2022-08-01 ~ 2023-12-31
Motor vehicles
51,076 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,403 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-12-31
Motor vehicles
-9,671 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,671 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
4,021 GBP2022-07-31
Motor vehicles
0 GBP2023-12-31
138,071 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
29,728 GBP2023-12-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
10,670 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
29,728 GBP2023-12-31
1,427,942 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
4,884 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
126,011 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
82,693 GBP2022-07-31
Other Creditors
Current
0 GBP2023-12-31
1,389,428 GBP2022-07-31
Creditors
Current
0 GBP2023-12-31
1,603,016 GBP2022-07-31
  • CHEMPLAS ROOFING SERVICES LTD
    Info
    DEVEREAUX AND SINCLAIR LIMITED - 2003-07-29
    Registered number 04082386
    Triskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne, Tyne & Wear NE13 7BA
    Private Limited Company incorporated on 2000-10-03 (24 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.