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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 7
  • 1
    Rooksby, Daniel James
    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 - Has significant influence or controlCIF 0
    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
  • 2
    Rooksby, Stephen
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2018-04-06
    OF - Director → CIF 0
    Rooksby, Stephen
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2003-11-01
    OF - Secretary → CIF 0
    Mr Stephen Rooksby
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
  • 3
    Utting, Christopher
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Ford, Edward
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2018-04-06
    OF - Director → CIF 0
    Ford, Edward
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Edward Peter Ford
    Born in December 1963
    Individual (2 offsprings)
    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
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2002-11-21 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2002-11-21 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 7
    ROOKSBY ROOFING GROUP HOLDINGS LIMITED
    11290095 04597300
    Rooksby House, Lindway Lane, Brackenfield, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROOKSBY ROOFING (HOLDINGS) LIMITED

Period: 2003-04-28 ~ now
Company number: 04597300 11290095
Registered names
ROOKSBY ROOFING (HOLDINGS) LIMITED - now 11290095
GW 1144 LIMITED - 2003-04-28 04618437... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
1,025,664 GBP2025-10-31
1,025,664 GBP2024-10-31
Debtors
55,525 GBP2025-10-31
10,236 GBP2024-10-31
Creditors
Current
54,808 GBP2025-10-31
10,760 GBP2024-10-31
Net Current Assets/Liabilities
717 GBP2025-10-31
-524 GBP2024-10-31
Total Assets Less Current Liabilities
1,026,381 GBP2025-10-31
1,025,140 GBP2024-10-31
Equity
Called up share capital
95,040 GBP2025-10-31
95,040 GBP2024-10-31
Retained earnings (accumulated losses)
931,341 GBP2025-10-31
930,100 GBP2024-10-31
Equity
1,026,381 GBP2025-10-31
1,025,140 GBP2024-10-31
Average Number of Employees
92024-11-01 ~ 2025-10-31
92023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
1,025,664 GBP2024-10-31
Investments in Group Undertakings
1,025,664 GBP2025-10-31
1,025,664 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
55,525 GBP2025-10-31
10,236 GBP2024-10-31
Amounts owed to group undertakings
Current
54,517 GBP2025-10-31
10,517 GBP2024-10-31
Other Taxation & Social Security Payable
Current
291 GBP2025-10-31
243 GBP2024-10-31

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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 1
  • 1
    ROOKSBY ROOFING LIMITED
    01202654
    Rooksby House, Lindway Lane, Brackenfield, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.