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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 8
  • 1
    Alden, David John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Antoinette Susanne
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Broady, James
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Richard Philip
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, James
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Ashcroft, Scott
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Antionette
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressCentral Park, Holmer Road, Hereford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Davies, Tony
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    Banes, Mark
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2019-04-30
    OF - Director → CIF 0
    Banes, Mark
    Director
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Reynolds, Alison May
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Bufton, Philip John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2021-12-29
    OF - Director → CIF 0
  • 5
    Jeffreys, Stuart Aaron
    Projects born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    Perry, Phillip Royston Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Phillip Royston Alan Perry
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thomas, Gareth
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2004-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL ROOFING (SOUTH WALES) LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
427,828 GBP2024-12-31
278,944 GBP2023-12-31
Debtors
4,380,693 GBP2024-12-31
3,585,523 GBP2023-12-31
Cash at bank and in hand
780,368 GBP2024-12-31
827,689 GBP2023-12-31
Current Assets
5,161,061 GBP2024-12-31
4,413,212 GBP2023-12-31
Net Current Assets/Liabilities
4,097,216 GBP2024-12-31
3,279,740 GBP2023-12-31
Total Assets Less Current Liabilities
4,525,044 GBP2024-12-31
3,558,684 GBP2023-12-31
Net Assets/Liabilities
4,467,693 GBP2024-12-31
3,539,994 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,467,692 GBP2024-12-31
3,539,993 GBP2023-12-31
Equity
4,467,693 GBP2024-12-31
3,539,994 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
302023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,010 GBP2024-12-31
227,250 GBP2023-12-31
Plant and equipment
729,041 GBP2024-12-31
627,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,026,051 GBP2024-12-31
855,182 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,211 GBP2024-12-31
35,368 GBP2023-12-31
Plant and equipment
558,012 GBP2024-12-31
540,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,223 GBP2024-12-31
576,238 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,843 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
44,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
256,799 GBP2024-12-31
191,882 GBP2023-12-31
Plant and equipment
171,029 GBP2024-12-31
87,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,657,782 GBP2024-12-31
Current, Amounts falling due within one year
1,036,222 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,381,217 GBP2024-12-31
2,393,625 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
93,178 GBP2024-12-31
Current, Amounts falling due within one year
79,952 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,380,693 GBP2024-12-31
Current, Amounts falling due within one year
3,585,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
527,048 GBP2024-12-31
776,909 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,983 GBP2024-12-31
49,642 GBP2023-12-31
Other Creditors
Current
37,187 GBP2024-12-31
29,698 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,107 GBP2024-12-31
57,008 GBP2023-12-31
Between one and five year
107,780 GBP2024-12-31
105,070 GBP2023-12-31
All periods
169,887 GBP2024-12-31
162,078 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • CENTRAL ROOFING (SOUTH WALES) LIMITED
    Info
    Registered number 05091693
    icon of addressCentral Park, Holmer Road, Hereford HR4 9BP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.