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 3
  • 1
    Utting, Christopher
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Utting
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rooksby, Daniel James
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Daniel James Rooksby
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Rooksby House, Lindway Lane, Brackenfield, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,881,296 GBP2024-10-31
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Rooksby, Stephen
    Director born in July 1957
    Individual
    Officer
    2003-04-04 ~ 2018-04-06
    OF - Director → CIF 0
    Rooksby, Stephen
    Individual
    Officer
    2003-04-04 ~ 2003-11-01
    OF - Secretary → CIF 0
    Mr Stephen Rooksby
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 2
    Ford, Edward
    Director born in December 1963
    Individual
    Officer
    2003-04-04 ~ 2018-04-06
    OF - Director → CIF 0
    Ford, Edward
    Individual
    Officer
    2003-11-01 ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Edward Peter Ford
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-11-21 ~ 2003-04-04
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-11-21 ~ 2003-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKSBY ROOFING (HOLDINGS) LIMITED

Previous name
GW 1144 LIMITED - 2003-04-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,025,664 GBP2024-10-31
1,025,664 GBP2023-10-31
Debtors
10,236 GBP2024-10-31
2,003 GBP2023-10-31
Creditors
Current
10,760 GBP2024-10-31
3,564 GBP2023-10-31
Net Current Assets/Liabilities
-524 GBP2024-10-31
-1,561 GBP2023-10-31
Total Assets Less Current Liabilities
1,025,140 GBP2024-10-31
1,024,103 GBP2023-10-31
Equity
Called up share capital
95,040 GBP2024-10-31
95,040 GBP2023-10-31
Retained earnings (accumulated losses)
930,100 GBP2024-10-31
929,063 GBP2023-10-31
Equity
1,025,140 GBP2024-10-31
1,024,103 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
1,025,664 GBP2023-10-31
Investments in Group Undertakings
1,025,664 GBP2024-10-31
1,025,664 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
10,236 GBP2024-10-31
2,003 GBP2023-10-31
Amounts owed to group undertakings
Current
10,517 GBP2024-10-31
3,288 GBP2023-10-31
Other Taxation & Social Security Payable
Current
243 GBP2024-10-31
276 GBP2023-10-31

Related profiles found in government register
  • ROOKSBY ROOFING (HOLDINGS) LIMITED
    Info
    GW 1144 LIMITED - 2003-04-28
    Registered number 04597300
    Rooksby House, Lindway Lane, Brackenfield, Derbyshire DE55 6DA
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ROOKSBY ROOFING (HOLDINGS) LIMITED
    S
    Registered number 04597300
    Rooksby House, Lindway Lane, Brackenfield, Derbyshire, United Kingdom, DE55 6DA
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Rooksby House, Lindway Lane, Brackenfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    263,793 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.