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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Parkins, Adin
Company Director born in June 1955Individual (5 offsprings)Officer2000-11-17 ~ 2017-09-29OF - Director → CIF 0Mr Adin Parkins
Born in June 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ 2017-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Allen, Richard John Goldsborough
Born in January 1975Individual (18 offsprings)Officer2025-12-05 ~ nowOF - Director → CIF 0 - 3
Buttress, Claire Louise
Director born in May 1976Individual (6 offsprings)Officer2008-08-12 ~ 2022-04-02OF - Director → CIF 0 - 4
Parkins, Beverley Anita
Nurse born in June 1957Individual (3 offsprings)Officer2000-11-17 ~ 2017-09-29OF - Director → CIF 0Parkins, Beverley Anita
Individual (3 offsprings)Officer2000-11-17 ~ 2017-09-30OF - Secretary → CIF 0 - 5
Wooster, James Keith
Born in October 1954Individual (40 offsprings)Officer2022-04-02 ~ 2025-12-05OF - Director → CIF 0 - 6
Buttress, Adrian Scott
Born in March 1969Individual (13 offsprings)Officer2002-10-01 ~ nowOF - Director → CIF 0Mr Adrian Scott Buttress
Born in March 1969Individual (13 offsprings)Person with significant control2016-04-06 ~ 2017-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Hawkins, Timothy Edwin
Engineer born in December 1957Individual (3 offsprings)Officer2002-08-01 ~ 2003-11-04OF - Director → CIF 0 - 8
Stretton, Timothy Paul
Director born in October 1962Individual (5 offsprings)Officer2001-12-03 ~ 2004-01-22OF - Director → CIF 0 - 9IGP CORPORATE NOMINEES LTD. - now 03199570THE COMPANY STORE UK SERVICES LIMITED - 1996-11-0819 Kathleen Road, LondonDissolved Corporate (4 parents, 1248 offsprings)Officer2000-11-17 ~ 2000-11-17OF - Nominee Secretary → CIF 0
Company in focus
PERMAROOF (UK) LIMITED
Period: 2000-11-17 ~ now
Company number: 04109502
Registered name
PERMAROOF (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-23,760,997 GBP2024-01-01 ~ 2025-03-31
-18,352,962 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,954,932 GBP2024-01-01 ~ 2025-03-31
-4,068,811 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
274 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
743,256 GBP2024-01-01 ~ 2025-03-31
2,513,913 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2025-03-31
-341,065 GBP2023-01-01 ~ 2023-12-31
341,065 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
743,256 GBP2024-01-01 ~ 2025-03-31
2,172,848 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
743,256 GBP2024-01-01 ~ 2025-03-31
2,172,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
655,486 GBP2025-03-31
591,186 GBP2023-12-31
Debtors
8,846,110 GBP2025-03-31
6,759,462 GBP2023-12-31
Cash at bank and in hand
286,134 GBP2025-03-31
2,424,889 GBP2023-12-31
Current Assets
14,151,739 GBP2025-03-31
13,533,330 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,199,882 GBP2025-03-31
-5,640,122 GBP2023-12-31
Net Current Assets/Liabilities
6,951,857 GBP2025-03-31
7,893,208 GBP2023-12-31
Total Assets Less Current Liabilities
7,607,343 GBP2025-03-31
8,484,394 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,521 GBP2025-03-31
-110,912 GBP2023-12-31
Net Assets/Liabilities
7,475,486 GBP2025-03-31
8,292,146 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,475,386 GBP2025-03-31
8,292,046 GBP2023-12-31
7,253,391 GBP2022-12-31
Equity
7,475,486 GBP2025-03-31
8,292,146 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
743,256 GBP2024-01-01 ~ 2025-03-31
2,172,848 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,134,193 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,559,916 GBP2024-01-01 ~ 2025-03-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2025-03-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2025-03-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,982,546 GBP2024-01-01 ~ 2025-03-31
2,180,284 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,610 GBP2024-01-01 ~ 2025-03-31
37,913 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,039,156 GBP2024-01-01 ~ 2025-03-31
2,218,197 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2025-03-31
169,446 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2025-03-31
-6,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,115 GBP2025-03-31
81,742 GBP2023-12-31
Plant and equipment
746,914 GBP2025-03-31
725,522 GBP2023-12-31
Motor vehicles
306,812 GBP2025-03-31
424,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,118,841 GBP2025-03-31
1,231,296 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-470,360 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-117,220 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-604,977 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,466 GBP2025-03-31
48,427 GBP2023-12-31
Plant and equipment
239,565 GBP2025-03-31
425,825 GBP2023-12-31
Motor vehicles
182,324 GBP2025-03-31
165,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,355 GBP2025-03-31
640,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,766 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
118,642 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
99,443 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,851 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-304,902 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-82,977 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-403,606 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
23,649 GBP2025-03-31
33,315 GBP2023-12-31
Plant and equipment
507,349 GBP2025-03-31
299,697 GBP2023-12-31
Motor vehicles
124,488 GBP2025-03-31
258,174 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,160,130 GBP2025-03-31
2,444,022 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,193,862 GBP2025-03-31
4,026,042 GBP2023-12-31
Other Debtors
Current
52,738 GBP2025-03-31
34,625 GBP2023-12-31
Prepayments/Accrued Income
Current
439,380 GBP2025-03-31
254,773 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
45,663 GBP2025-03-31
65,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,239,854 GBP2025-03-31
4,894,726 GBP2023-12-31
Corporation Tax Payable
Current
-8,952 GBP2025-03-31
97,068 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,875 GBP2025-03-31
289,428 GBP2023-12-31
Other Creditors
Current
13,432 GBP2025-03-31
14,266 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
361,125 GBP2025-03-31
279,333 GBP2023-12-31
Creditors
Current
7,199,882 GBP2025-03-31
5,640,122 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,521 GBP2025-03-31
110,912 GBP2023-12-31
Total Borrowings
Current
440,885 GBP2025-03-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,663 GBP2025-03-31
65,301 GBP2023-12-31
Minimum gross finance lease payments owing
96,184 GBP2025-03-31
176,213 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,684 GBP2025-03-31
0 GBP2023-12-31
Between two and five year
798,270 GBP2025-03-31
186,559 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
999,954 GBP2025-03-31
186,559 GBP2023-12-31
- Registered number 04109502
PERMAROOF (UK) LIMITED
InfoUnit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire DE55 4QJPRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.