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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 8
  • 1
    Farrow, John
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2023-02-03
    OF - Director → CIF 0
    Mr John Charles Farrow
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    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 (4 offsprings)
    Person with significant control
    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
  • 2
    Charles, Peter Elwyn
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Hudson, Scott
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    Arthurs, Paul Graham
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2023-02-03
    OF - Director → CIF 0
    Arthurs, Paul Graham
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2023-02-03
    OF - Secretary → CIF 0
    Mr Paul Graham Arthurs
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    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
  • 7
    Smith, Derek George Winston
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    BELMONT ROOFING GROUP HOLDINGS LIMITED
    - now 14441026 04530097
    NEWCO ROOFING GROUP LIMITED - 2023-02-21 14441026
    Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELMONT ROOFING (HOLDINGS) LIMITED

Period: 2003-05-09 ~ now
Company number: 04530097 14441026
Registered names
BELMONT ROOFING (HOLDINGS) LIMITED - now 14441026
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Debtors
434,207 GBP2025-03-31
154,206 GBP2024-03-31
Cash at bank and in hand
51 GBP2025-03-31
1,916 GBP2024-03-31
Current Assets
434,258 GBP2025-03-31
156,122 GBP2024-03-31
Net Current Assets/Liabilities
432,258 GBP2025-03-31
132,769 GBP2024-03-31
Total Assets Less Current Liabilities
932,258 GBP2025-03-31
632,769 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
931,258 GBP2025-03-31
631,769 GBP2024-03-31
Equity
932,258 GBP2025-03-31
632,769 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Amounts Owed By Related Parties
432,949 GBP2025-03-31
Current
153,406 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,258 GBP2025-03-31
Amounts falling due within one year, Current
800 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
434,207 GBP2025-03-31
Amounts falling due within one year, Current
154,206 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
13,098 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
8,255 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31

Related profiles found in government register
  • BELMONT ROOFING (HOLDINGS) LIMITED
    Info
    PDM MANAGEMENT LIMITED - 2003-05-09
    Registered number 04530097
    Unit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, Essex CO3 8ND
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BELMONT ROOFING (HOLDINGS) LIMITED
    S
    Registered number 04530097
    Unit 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 1
  • 1
    BELMONT ROOFING LIMITED
    - now 02028820
    TADPLAN LIMITED - 1986-10-15
    Unit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.