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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 2
  • 1
    Richardson, George Martin
    Born in October 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRichardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,367,265 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 2
    Greogory, Mark Barru
    Roofing born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Willmont, Dawn
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Inman, Charles Andrew
    Cladding born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 6
    Macsweeney, Patrick Joseph
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Wright, Simon David
    Roofing born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Richardson, George
    Managing Director born in May 1926
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2001-10-23
    OF - Director → CIF 0
parent relation
Company in focus

RICHARDSON ROOFING (INDUSTRIAL) LIMITED

Previous name
BASEFIELD LIMITED - 2001-07-20
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Turnover/Revenue
8,180,006 GBP2020-09-01 ~ 2021-08-31
6,850,467 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-8,013,350 GBP2020-09-01 ~ 2021-08-31
-6,260,483 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
166,656 GBP2020-09-01 ~ 2021-08-31
589,984 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-310,337 GBP2020-09-01 ~ 2021-08-31
-411,304 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-136,284 GBP2020-09-01 ~ 2021-08-31
199,034 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
462 GBP2020-09-01 ~ 2021-08-31
3,521 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
-135,822 GBP2020-09-01 ~ 2021-08-31
202,555 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,832 GBP2020-09-01 ~ 2021-08-31
2,209 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
-127,990 GBP2020-09-01 ~ 2021-08-31
204,764 GBP2019-09-01 ~ 2020-08-31
Debtors
2,791,603 GBP2021-08-31
2,349,238 GBP2020-08-31
Cash at bank and in hand
1,211,201 GBP2021-08-31
2,875,075 GBP2020-08-31
Current Assets
4,002,804 GBP2021-08-31
5,224,313 GBP2020-08-31
Net Current Assets/Liabilities
299,794 GBP2021-08-31
2,727,784 GBP2020-08-31
Equity
Called up share capital
5,000 GBP2021-08-31
5,000 GBP2020-08-31
5,000 GBP2019-08-31
Retained earnings (accumulated losses)
294,794 GBP2021-08-31
2,722,784 GBP2020-08-31
2,518,020 GBP2019-08-31
Equity
299,794 GBP2021-08-31
2,727,784 GBP2020-08-31
2,523,020 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-127,990 GBP2020-09-01 ~ 2021-08-31
204,764 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-2,300,000 GBP2020-09-01 ~ 2021-08-31
Audit Fees/Expenses
14,800 GBP2020-09-01 ~ 2021-08-31
15,750 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
62020-09-01 ~ 2021-08-31
Trade Debtors/Trade Receivables
Current
251,083 GBP2021-08-31
271,219 GBP2020-08-31
Amounts Owed By Related Parties
1,054,672 GBP2021-08-31
Current
0 GBP2020-08-31
Other Debtors
Amounts falling due within one year
1,143,895 GBP2021-08-31
1,906,319 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
2,449,650 GBP2021-08-31
2,177,538 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
925,047 GBP2021-08-31
534,937 GBP2020-08-31
Amounts owed to group undertakings
Current
2,300,000 GBP2021-08-31
750,098 GBP2020-08-31
Corporation Tax Payable
Current
0 GBP2021-08-31
38,485 GBP2020-08-31
Other Taxation & Social Security Payable
Current
13,871 GBP2021-08-31
55,233 GBP2020-08-31
Other Creditors
Current
414,092 GBP2021-08-31
1,067,776 GBP2020-08-31
Creditors
Current
3,703,010 GBP2021-08-31
2,496,529 GBP2020-08-31

  • RICHARDSON ROOFING (INDUSTRIAL) LIMITED
    Info
    BASEFIELD LIMITED - 2001-07-20
    Registered number 04252237
    icon of addressPearl Assurance House, 319 Ballards Lane, London, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-28
    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.