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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 3
  • 1
    Mr David Alan Jones
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Jones, Stephen Alan
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark David
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Jones, Mark David
    Director
    Individual (11 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Jones
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 4
  • 1
    Jones, Sandra Lynn
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-11-30
    OF - Director → CIF 0
    Mrs Sandra Lynn Jones
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, David Alan
    Roofing Contractor born in December 1948
    Individual (4 offsprings)
    Officer
    2006-02-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROOFLINE GROUP (HOLDINGS) LIMITED

Previous names
ROOFLINE LIMITED - 2010-09-13
WATERMARC UK CONTRACTING LIMITED - 2004-05-12
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Property, Plant & Equipment
89,368 GBP2024-06-30
129,832 GBP2023-06-30
Fixed Assets - Investments
343 GBP2024-06-30
343 GBP2023-06-30
Fixed Assets
89,711 GBP2024-06-30
130,175 GBP2023-06-30
Debtors
426,599 GBP2024-06-30
426,619 GBP2023-06-30
Cash at bank and in hand
10,210 GBP2024-06-30
21,159 GBP2023-06-30
Current Assets
436,809 GBP2024-06-30
447,778 GBP2023-06-30
Creditors
Current
286,483 GBP2024-06-30
286,360 GBP2023-06-30
Net Current Assets/Liabilities
150,326 GBP2024-06-30
161,418 GBP2023-06-30
Total Assets Less Current Liabilities
240,037 GBP2024-06-30
291,593 GBP2023-06-30
Creditors
Non-current
10,293 GBP2024-06-30
43,621 GBP2023-06-30
Net Assets/Liabilities
229,744 GBP2024-06-30
247,972 GBP2023-06-30
Equity
Called up share capital
720 GBP2024-06-30
720 GBP2023-06-30
Retained earnings (accumulated losses)
229,024 GBP2024-06-30
247,252 GBP2023-06-30
Equity
229,744 GBP2024-06-30
247,972 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,892 GBP2024-06-30
285,239 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,958 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,524 GBP2024-06-30
155,407 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,020 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,903 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
89,368 GBP2024-06-30
129,832 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,499 GBP2024-06-30
Amounts falling due within one year, Current
160,585 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
265,100 GBP2024-06-30
Amounts falling due within one year, Current
266,034 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
426,599 GBP2024-06-30
Amounts falling due within one year, Current
426,619 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
58,497 GBP2024-06-30
58,497 GBP2023-06-30
Trade Creditors/Trade Payables
Current
434 GBP2024-06-30
4,435 GBP2023-06-30
Other Taxation & Social Security Payable
Current
65,601 GBP2024-06-30
41,484 GBP2023-06-30
Other Creditors
Current
161,951 GBP2024-06-30
181,944 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
10,293 GBP2024-06-30
43,621 GBP2023-06-30

Related profiles found in government register
  • ROOFLINE GROUP (HOLDINGS) LIMITED
    Info
    ROOFLINE LIMITED - 2010-09-13
    WATERMARC UK CONTRACTING LIMITED - 2010-09-13
    Registered number 04749342
    12 West Links Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ROOFLINE GROUP (HOLDINGS) LIMITED
    S
    Registered number 04749342
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
    Limited Company in Uk Company Register, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ROOFLINE SINGLE-PLY LIMITED - 2021-11-23
    ROOFLINE (EURO) SINGLE-PLY LIMITED - 2008-10-27
    ROOFLINE (EURO) TILING LIMITED - 2002-08-01
    12 West Links Tollgate, Chandlers Ford, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Euro House, Aston Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    Unit 4 Euro House, Aston Road, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE
  • 4
    ROOFLINE GROUP LIMITED - 2022-07-06
    ROOFLINE SOUTH LIMITED - 2008-10-27
    ROOFLINE(EURO) SOUTH LIMITED - 2003-05-15
    HEXADOME UK LIMITED - 2000-07-14
    Euro House, 19c Aston Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    575,421 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SAFE ACCESS UK LIMITED - 2014-07-30
    12 West Links Tollgate, Chandlers Ford, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,639 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    HEDROX LIMITED - 2008-10-27
    Euro House, Aston Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    418,570 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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