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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Nasui, George Mihael
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Mark Andrew
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Mark
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Leonard Paul Joseph
    Entrepreneur born in February 1950
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Shanahan, Richard Anthony
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Shanahan, Richard
    Entrepreneur
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2014-11-11
    OF - Secretary → CIF 0
    Mr Richard Anthony Shanahan
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cushney, Lewis Robert
    Born in December 1992
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Coleman, Matthew James
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
  • 9
    Shepherd, Simon Nicolas
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Flood, Peter Mark
    Entrepreneur born in August 1968
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Shanahan, Justine Dawn
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Shanahan, Justine Dawn
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Dawn Shanahan
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Coakley, Tim
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Krasavin, Artiom
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Hobbis, Peta Naomi
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 15
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 16
    AMR SPECIALIST SYSTEMS LTD
    07804285
    Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ 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
parent relation
Company in focus

ALL METAL ROOFING LIMITED

Period: 2003-12-08 ~ now
Company number: 04987403
Registered name
ALL METAL ROOFING LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cost of Sales
-13,630,130 GBP2024-04-01 ~ 2025-03-31
-14,464,385 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,127,346 GBP2024-04-01 ~ 2025-03-31
-3,134,244 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
3,135 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-849 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,024,693 GBP2024-04-01 ~ 2025-03-31
4,583,501 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,121,503 GBP2024-04-01 ~ 2025-03-31
-1,106,624 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,903,190 GBP2024-04-01 ~ 2025-03-31
3,476,877 GBP2023-04-01 ~ 2024-03-31
Debtors
3,568,519 GBP2025-03-31
5,812,624 GBP2024-03-31
Cash at bank and in hand
2,634,955 GBP2025-03-31
1,645,766 GBP2024-03-31
Current Assets
6,815,339 GBP2025-03-31
8,157,013 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,133,860 GBP2025-03-31
-3,378,724 GBP2024-03-31
Net Current Assets/Liabilities
5,681,479 GBP2025-03-31
4,778,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
5,681,349 GBP2025-03-31
4,778,159 GBP2024-03-31
4,301,282 GBP2023-03-31
Equity
5,681,479 GBP2025-03-31
4,778,289 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,903,190 GBP2024-04-01 ~ 2025-03-31
3,476,877 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
14,000 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
552024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Wages/Salaries
2,744,240 GBP2024-04-01 ~ 2025-03-31
2,081,678 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,538 GBP2024-04-01 ~ 2025-03-31
30,235 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,098,135 GBP2024-04-01 ~ 2025-03-31
2,346,631 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
693,351 GBP2024-04-01 ~ 2025-03-31
390,626 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
862,299 GBP2025-03-31
2,360,401 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
226,942 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
186,727 GBP2025-03-31
180,018 GBP2024-03-31
Prepayments/Accrued Income
Current
96,250 GBP2025-03-31
92,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
681,628 GBP2025-03-31
1,152,657 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,878,058 GBP2024-03-31
Corporation Tax Payable
Current
299,406 GBP2025-03-31
267,903 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,125 GBP2025-03-31
7,811 GBP2024-03-31
Other Creditors
Current
21,159 GBP2025-03-31
6,202 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,542 GBP2025-03-31
66,093 GBP2024-03-31
Creditors
Current
1,133,860 GBP2025-03-31
3,378,724 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,061 GBP2025-03-31
121,070 GBP2024-03-31
Between two and five year
297,210 GBP2025-03-31
404,632 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,271 GBP2025-03-31
525,702 GBP2024-03-31
  • ALL METAL ROOFING LIMITED
    Info
    Registered number 04987403
    Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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