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 3
  • 1
    Wooster, James Keith
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, Adrian Scott
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PERMAGROUP LIMITED - now
    PERMA HOLDINGS LIMITED - 2020-12-04
    Unit 1, West Way, Somercotes, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,498,236 GBP2021-12-31
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stretton, Timothy Paul
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    Buttress, Claire Louise
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2022-04-02
    OF - Director → CIF 0
  • 3
    Parkins, Beverley Anita
    Nurse born in June 1957
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2017-09-29
    OF - Director → CIF 0
    Parkins, Beverley Anita
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 4
    Hawkins, Timothy Edwin
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Mr Adrian Scott Buttress
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Parkins, Adin
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Adin Parkins
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMAROOF (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
23,064,976 GBP2021-01-01 ~ 2021-12-31
17,483,083 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-15,876,280 GBP2021-01-01 ~ 2021-12-31
-13,046,733 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
7,188,696 GBP2021-01-01 ~ 2021-12-31
4,436,350 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,151,682 GBP2021-01-01 ~ 2021-12-31
-2,900,777 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
4,037,014 GBP2021-01-01 ~ 2021-12-31
1,649,215 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
680 GBP2021-01-01 ~ 2021-12-31
142 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
4,023,218 GBP2021-01-01 ~ 2021-12-31
1,648,232 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
3,280,964 GBP2021-01-01 ~ 2021-12-31
1,331,963 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,280,964 GBP2021-01-01 ~ 2021-12-31
1,331,963 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
547,801 GBP2021-12-31
475,071 GBP2020-12-31
Total Inventories
2,933,528 GBP2021-12-31
2,761,126 GBP2020-12-31
Debtors
3,770,542 GBP2021-12-31
3,242,614 GBP2020-12-31
Cash at bank and in hand
4,964,740 GBP2021-12-31
1,812,573 GBP2020-12-31
Current Assets
11,668,810 GBP2021-12-31
7,816,313 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,619,570 GBP2021-12-31
-3,359,136 GBP2020-12-31
Net Current Assets/Liabilities
7,049,240 GBP2021-12-31
4,457,177 GBP2020-12-31
Total Assets Less Current Liabilities
7,597,041 GBP2021-12-31
4,932,248 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-448,611 GBP2021-12-31
-950,000 GBP2020-12-31
Net Assets/Liabilities
7,078,430 GBP2021-12-31
3,912,248 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
7,078,330 GBP2021-12-31
3,912,148 GBP2020-12-31
2,693,518 GBP2019-12-31
Equity
7,078,430 GBP2021-12-31
3,912,248 GBP2020-12-31
2,693,618 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,280,964 GBP2021-01-01 ~ 2021-12-31
1,331,963 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,333 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-114,782 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
7,497 GBP2021-01-01 ~ 2021-12-31
7,497 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
118,541 GBP2021-01-01 ~ 2021-12-31
101,787 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
462021-01-01 ~ 2021-12-31
382020-01-01 ~ 2020-12-31
Wages/Salaries
1,509,522 GBP2021-01-01 ~ 2021-12-31
1,242,481 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
148,097 GBP2021-01-01 ~ 2021-12-31
120,117 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,543 GBP2021-01-01 ~ 2021-12-31
61,672 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,683,162 GBP2021-01-01 ~ 2021-12-31
1,424,270 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
24,996 GBP2021-01-01 ~ 2021-12-31
24,996 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-12-31
14,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,742 GBP2021-12-31
61,742 GBP2020-12-31
Plant and equipment
670,506 GBP2021-12-31
556,660 GBP2020-12-31
Motor vehicles
313,707 GBP2021-12-31
274,247 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,045,955 GBP2021-12-31
892,649 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,477 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-41,299 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-42,776 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,307 GBP2021-12-31
25,088 GBP2020-12-31
Plant and equipment
317,561 GBP2021-12-31
252,697 GBP2020-12-31
Motor vehicles
147,286 GBP2021-12-31
139,793 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,154 GBP2021-12-31
417,578 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,219 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
66,341 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
43,981 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,541 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,477 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-36,488 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,965 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,435 GBP2021-12-31
36,654 GBP2020-12-31
Plant and equipment
352,945 GBP2021-12-31
303,963 GBP2020-12-31
Motor vehicles
166,421 GBP2021-12-31
134,454 GBP2020-12-31
Raw materials and consumables
2,933,528 GBP2021-12-31
2,761,126 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,971,020 GBP2021-12-31
1,732,477 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,523,594 GBP2021-12-31
1,263,583 GBP2020-12-31
Other Debtors
Current
20,845 GBP2021-12-31
20,845 GBP2020-12-31
Prepayments/Accrued Income
Current
255,083 GBP2021-12-31
225,709 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,770,542 GBP2021-12-31
3,242,614 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
316,667 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
47,187 GBP2021-12-31
11,917 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,407,722 GBP2021-12-31
2,904,811 GBP2020-12-31
Corporation Tax Payable
Current
377,254 GBP2021-12-31
302,269 GBP2020-12-31
Other Taxation & Social Security Payable
Current
444,558 GBP2021-12-31
109,823 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
12,143 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
26,182 GBP2021-12-31
18,173 GBP2020-12-31
Creditors
Current
4,619,570 GBP2021-12-31
3,359,136 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
448,611 GBP2021-12-31
950,000 GBP2020-12-31
Bank Borrowings
765,278 GBP2021-12-31
950,000 GBP2020-12-31
Total Borrowings
Current
316,667 GBP2021-12-31
0 GBP2020-12-31
Non-current
448,611 GBP2021-12-31
950,000 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,608 GBP2021-12-31
11,917 GBP2020-12-31
Minimum gross finance lease payments owing
47,187 GBP2021-12-31
11,917 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
186,559 GBP2021-12-31
373,118 GBP2020-12-31
  • PERMAROOF (UK) LIMITED
    Info
    Registered number 04109502
    Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire DE55 4QJ
    Private Limited Company incorporated on 2000-11-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.