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 10
  • 1
    Shepherd, Simon
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Mark Andrew
    Hard Metals Director born in June 1970
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Cushney, Lewis Robert
    Quantity Surveyor born in December 1992
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Shanahan, Richard Anthony
    Entrepreneur born in June 1964
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → 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
  • 5
    Krasavin, Artiom
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Nasui, George Mihael
    Company Director born in June 1990
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Mark
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Hobbis, Peta Naomi
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Shanahan, Justine Dawn
    Director 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
  • 10
    Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,503,383 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Goodwin, Leonard Paul Joseph
    Entrepreneur born in February 1950
    Individual
    Officer
    2003-12-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Shanahan, Richard
    Entrepreneur
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 4
    Coleman, Matthew James
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Coakley, Tim
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Flood, Peter Mark
    Entrepreneur born in August 1968
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL METAL ROOFING LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
22,179,844 GBP2023-04-01 ~ 2024-03-31
16,040,985 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
14,464,385 GBP2023-04-01 ~ 2024-03-31
10,985,058 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,715,459 GBP2023-04-01 ~ 2024-03-31
5,055,927 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,135,093 GBP2023-04-01 ~ 2024-03-31
2,668,164 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,580,366 GBP2023-04-01 ~ 2024-03-31
2,387,763 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,135 GBP2023-04-01 ~ 2024-03-31
3,191 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,583,501 GBP2023-04-01 ~ 2024-03-31
2,390,954 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,106,624 GBP2023-04-01 ~ 2024-03-31
387,902 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,476,877 GBP2023-04-01 ~ 2024-03-31
2,003,052 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,778,159 GBP2024-03-31
4,301,282 GBP2023-03-31
4,298,230 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-04-01 ~ 2024-03-31
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Debtors
6,511,247 GBP2024-03-31
4,310,928 GBP2023-03-31
Cash at bank and in hand
1,645,766 GBP2024-03-31
1,402,048 GBP2023-03-31
Current Assets
8,157,013 GBP2024-03-31
5,712,976 GBP2023-03-31
Creditors
Current
3,378,724 GBP2024-03-31
1,411,564 GBP2023-03-31
Net Current Assets/Liabilities
4,778,289 GBP2024-03-31
4,301,412 GBP2023-03-31
Total Assets Less Current Liabilities
4,778,289 GBP2024-03-31
4,301,412 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Equity
4,778,289 GBP2024-03-31
4,301,412 GBP2023-03-31
Wages/Salaries
2,081,678 GBP2023-04-01 ~ 2024-03-31
1,658,676 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
234,718 GBP2023-04-01 ~ 2024-03-31
189,994 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,235 GBP2023-04-01 ~ 2024-03-31
27,118 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,346,631 GBP2023-04-01 ~ 2024-03-31
1,875,788 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Director Remuneration
390,626 GBP2023-04-01 ~ 2024-03-31
359,669 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,150,842 GBP2023-04-01 ~ 2024-03-31
455,275 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,145,875 GBP2023-04-01 ~ 2024-03-31
454,281 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,843,360 GBP2024-03-31
1,823,434 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
163,355 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
180,018 GBP2024-03-31
174,841 GBP2023-03-31
Prepayments
Current
92,335 GBP2024-03-31
41,848 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,812,624 GBP2024-03-31
3,835,306 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,152,657 GBP2024-03-31
1,121,889 GBP2023-03-31
Amounts owed to group undertakings
Current
1,878,058 GBP2024-03-31
Corporation Tax Payable
Current
267,903 GBP2024-03-31
165,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,811 GBP2024-03-31
70,362 GBP2023-03-31
Other Creditors
Current
172 GBP2024-03-31
258 GBP2023-03-31
Accrued Liabilities
Current
66,093 GBP2024-03-31
36,045 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,070 GBP2024-03-31
100,000 GBP2023-03-31
Between one and five year
404,632 GBP2024-03-31
475,000 GBP2023-03-31
All periods
525,702 GBP2024-03-31
575,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,476,877 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2023-04-01 ~ 2024-03-31
  • 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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.