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 12
  • 1
    Gannon, Steven Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Timothy John
    Commercial Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Timothy John Horner
    Born in April 1964
    Individual (4 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
  • 3
    Collier, Steven Craig
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Derek Michael, Director
    Contract Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
    Director Derek Michael Brown
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Stone, Adam John William
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Adam John William Stone
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    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
    Cooke, Reuben John
    Technical Manager born in February 1960
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Stone, Diana Jane
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 8
    Middlemiss, Marc John
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Archbold, Glen Vincent
    Quatity Surveyor born in March 1970
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2000-10-03 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 11
    CHEMPLAS LIMITED
    - now 00982241
    CHEMPLAS COATING & SEALERS LIMITED - 1982-07-05
    Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2000-10-03 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEMPLAS ROOFING SERVICES LTD

Period: 2003-07-29 ~ now
Company number: 04082386
Registered names
CHEMPLAS ROOFING SERVICES LTD - now
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
    Triskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne, Tyne & Wear NE13 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.