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
    Davies, Mark
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Mark John Davies
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    BUILDING PROJECT SPECIALISTS LIMITED - 2017-08-10
    6 Graphite Business Park, Graphite Way, Hadfield, Glossop, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,543,754 GBP2024-08-31
    Person with significant control
    2024-06-04 ~ now
    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
Ceased 10
  • 1
    Beck, Ed
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Hamer, Darren John
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2018-06-05
    OF - Director → CIF 0
    Hamer, Darren John
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 3
    Clarke, Christopher Andrew
    Director Civil Eng born in October 1961
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Christopher Andrew Clarke
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-01-10
    PE - Has significant influence or controlCIF 0
  • 4
    Watkinson, Carol Anne
    Accountant
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 5
    Waugh, Paul
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Clark, Michael Bryan
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Smith, Michael Anthony
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2021-09-07
    OF - Director → CIF 0
  • 8
    Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England
    In Administration Corporate (7 parents)
    Equity (Company account)
    2,147,893 GBP2022-02-28
    Person with significant control
    2016-08-11 ~ 2024-06-04
    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
  • 9
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-11 ~ 2002-02-19
    PE - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-11 ~ 2002-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

RCP (ROOFING & CLADDING PROJECTS) LTD

Previous names
HBMS CLADDING LIMITED - 2025-01-31
HBMS CLAGGDING LIMITED - 2002-02-19
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
7,041 GBP2023-12-30
12,968 GBP2022-12-31
Fixed Assets
7,041 GBP2023-12-30
12,968 GBP2022-12-31
Total Inventories
42,299 GBP2022-12-31
Debtors
388,166 GBP2023-12-30
949,964 GBP2022-12-31
Cash at bank and in hand
406,095 GBP2023-12-30
2,466 GBP2022-12-31
Current Assets
794,261 GBP2023-12-30
994,729 GBP2022-12-31
Creditors
Amounts falling due within one year
-593,914 GBP2023-12-30
-931,924 GBP2022-12-31
Net Current Assets/Liabilities
200,347 GBP2023-12-30
62,805 GBP2022-12-31
Total Assets Less Current Liabilities
207,388 GBP2023-12-30
75,773 GBP2022-12-31
Net Assets/Liabilities
207,388 GBP2023-12-30
75,773 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
207,288 GBP2023-12-30
75,673 GBP2022-12-31
Equity
207,388 GBP2023-12-30
75,773 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-30
92022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
86,576 GBP2023-12-30
86,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,535 GBP2023-12-30
73,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,927 GBP2023-01-01 ~ 2023-12-30

  • RCP (ROOFING & CLADDING PROJECTS) LTD
    Info
    HBMS CLADDING LIMITED - 2025-01-31
    HBMS CLAGGDING LIMITED - 2002-02-19
    Registered number 04371548
    Unit 16 Challenge Way, Bradford BD4 8NW
    Private Limited Company incorporated on 2002-02-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.