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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
    Hudson, Scott
    Born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    NEWCO ROOFING GROUP LIMITED - 2023-02-21
    icon of addressUnit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
  • 2
    Charles, Peter Elwyn
    Chairman born in September 1939
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 4
    Farrow, John
    Commercial Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2023-02-03
    OF - Director → CIF 0
    Mr John Charles Farrow
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    John Farrow
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Arthurs, Paul Graham
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2023-02-03
    OF - Director → CIF 0
    Arthurs, Paul Graham
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2023-02-03
    OF - Secretary → CIF 0
    Mr Paul Graham Arthurs
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2023-02-03
    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
  • 6
    Smith, Derek George Winston
    Contracts Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BELMONT ROOFING (HOLDINGS) LIMITED

Previous name
PDM MANAGEMENT LIMITED - 2003-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Debtors
154,206 GBP2024-03-31
150,000 GBP2023-03-31
Cash at bank and in hand
1,916 GBP2024-03-31
12,675 GBP2023-03-31
Current Assets
156,122 GBP2024-03-31
162,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,100 GBP2023-03-31
Net Current Assets/Liabilities
132,769 GBP2024-03-31
137,575 GBP2023-03-31
Total Assets Less Current Liabilities
632,769 GBP2024-03-31
637,575 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
631,769 GBP2024-03-31
636,575 GBP2023-03-31
Equity
632,769 GBP2024-03-31
637,575 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Amounts Owed By Related Parties
153,406 GBP2024-03-31
Current
150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
800 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
154,206 GBP2024-03-31
Current, Amounts falling due within one year
150,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,754 GBP2023-03-31
Amounts owed to group undertakings
Current
13,098 GBP2024-03-31
3,282 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,255 GBP2024-03-31
16,064 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
23,353 GBP2024-03-31
25,100 GBP2023-03-31
Related profiles found in government register
  • BELMONT ROOFING (HOLDINGS) LIMITED
    Info
    PDM MANAGEMENT LIMITED - 2003-05-09
    Registered number 04530097
    icon of addressUnit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, Essex CO3 8ND
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BELMONT ROOFING (HOLDINGS) LIMITED
    S
    Registered number 04530097
    icon of addressUnit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, Colchester, Essex, England, CO3 8ND
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TADPLAN LIMITED - 1986-10-15
    icon of addressUnit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    784,121 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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