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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 4
  • 1
    Flounders, Rebecca Esme Constantina
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Rebecca Esme Constantina Flounders
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Flounders, Michael Charles
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Charles Flounders
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Caine, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressWestgate House, Faverdale Industrial Estate, Darlington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    65,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hayes, Ronald
    Managing Director
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Trelease, Julie Anne
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2022-04-06
    OF - Director → CIF 0
    Mrs Julie Anne Trelease
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    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
    Trelease, Paul
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Paul Trelease
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAY ROOFING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,354,953 GBP2022-12-31
1,354,953 GBP2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
67 GBP2022-12-31
23 GBP2021-12-31
Current Assets
68 GBP2022-12-31
24 GBP2021-12-31
Creditors
Current
58,227 GBP2022-12-31
58,214 GBP2021-12-31
Net Current Assets/Liabilities
-58,159 GBP2022-12-31
-58,190 GBP2021-12-31
Total Assets Less Current Liabilities
1,296,794 GBP2022-12-31
1,296,763 GBP2021-12-31
Equity
Called up share capital
901 GBP2022-12-31
901 GBP2021-12-31
Share premium
456,556 GBP2022-12-31
456,556 GBP2021-12-31
Capital redemption reserve
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
839,237 GBP2022-12-31
839,206 GBP2021-12-31
Equity
1,296,794 GBP2022-12-31
1,296,763 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,354,953 GBP2021-12-31
Investments in Group Undertakings
1,354,953 GBP2022-12-31
1,354,953 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-12-31
Current, Amounts falling due within one year
1 GBP2021-12-31
Amounts owed to group undertakings
Current
57,827 GBP2022-12-31
57,814 GBP2021-12-31
Other Creditors
Current
400 GBP2022-12-31
400 GBP2021-12-31

Related profiles found in government register
  • BARCLAY ROOFING (HOLDINGS) LIMITED
    Info
    Registered number 04326895
    icon of addressPortrack Industrial Estate, Portrack Grange Road, Stockton On Tees, Cleveland TS18 2PH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 and dissolved on 2024-04-02 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • BARCLAY ROOFING (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressBarclay Roofing Limited, Portrack Grange Road, Stockton-on-tees, England, TS18 2PH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPortrack Grange Road, Portrack Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    4,343,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.