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 7
  • 1
    Love, Christopher
    Technical Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Stephen
    Finance Director born in June 1977
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Andrew
    Company Director born in January 1985
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullarkey, Jacob
    Sales Director born in August 2002
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Dominic
    Operations Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Lawrence Penman
    Contracts Director born in August 1985
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    35, Westgate, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,949 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gardener, Simon
    Sales Director born in February 1966
    Individual
    Officer
    2013-10-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Lewis, Frank
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Phillips, Andrew Stephen
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2010-12-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Mayo, Jonathan David
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2021-07-01
    OF - Director → CIF 0
    Mayo, Jonathan David
    Director born in July 1971
    Individual (13 offsprings)
    2022-07-01 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sanderson, Kevin
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Mullarkey, Mark
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Mark Jason Mullarkey
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Saxon, John
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2015-11-23
    OF - Director → CIF 0
    Saxon, John
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2015-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYWOOD ROOFTRUSS COMPANY LTD

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
612022-11-01 ~ 2023-10-31
Profit/Loss
882,803 GBP2022-11-01 ~ 2023-10-31
774,192 GBP2021-11-01 ~ 2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,861 GBP2023-10-31
52,115 GBP2022-10-31
Turnover/Revenue
10,156,796 GBP2022-11-01 ~ 2023-10-31
10,655,425 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-6,463,527 GBP2022-11-01 ~ 2023-10-31
-7,663,942 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
3,693,269 GBP2022-11-01 ~ 2023-10-31
2,991,483 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-236,363 GBP2022-11-01 ~ 2023-10-31
-246,056 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,152,897 GBP2022-11-01 ~ 2023-10-31
-1,732,884 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,304,009 GBP2022-11-01 ~ 2023-10-31
1,050,308 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,156,675 GBP2022-11-01 ~ 2023-10-31
967,262 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
882,803 GBP2022-11-01 ~ 2023-10-31
774,192 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
380,327 GBP2023-10-31
236,854 GBP2022-10-31
Total Inventories
379,524 GBP2023-10-31
443,342 GBP2022-10-31
Debtors
5,539,212 GBP2023-10-31
5,629,386 GBP2022-10-31
Cash at bank and in hand
15,770 GBP2023-10-31
475,199 GBP2022-10-31
Current Assets
5,934,506 GBP2023-10-31
6,547,927 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-335,597 GBP2023-10-31
-275,693 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,686,029 GBP2023-10-31
-1,911,865 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-70,000 GBP2023-10-31
-23,925 GBP2022-10-31
Creditors
Amounts falling due within one year
-4,151,579 GBP2023-10-31
-4,309,898 GBP2022-10-31
Net Current Assets/Liabilities
1,782,927 GBP2023-10-31
2,238,029 GBP2022-10-31
Total Assets Less Current Liabilities
2,163,254 GBP2023-10-31
2,474,883 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
-664,524 GBP2023-10-31
-850,454 GBP2022-10-31
Creditors
Amounts falling due after one year
-712,257 GBP2023-10-31
-915,824 GBP2022-10-31
Net Assets/Liabilities
1,361,136 GBP2023-10-31
1,506,944 GBP2022-10-31
Equity
Called up share capital
162 GBP2023-10-31
162 GBP2022-10-31
162 GBP2021-10-31
Share premium
6,955 GBP2023-10-31
6,955 GBP2022-10-31
6,955 GBP2021-10-31
Retained earnings (accumulated losses)
1,354,019 GBP2023-10-31
1,499,827 GBP2022-10-31
725,635 GBP2021-10-31
Equity
1,361,136 GBP2023-10-31
1,506,944 GBP2022-10-31
Restated amount
1,506,944 GBP2022-10-31
732,752 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
882,803 GBP2022-11-01 ~ 2023-10-31
774,192 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
882,803 GBP2022-11-01 ~ 2023-10-31
774,192 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,028,611 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,028,611 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,028,611 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-1,028,611 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
53,106 GBP2022-11-01 ~ 2023-10-31
75,066 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-11-01 ~ 2023-10-31
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Computers
0.252022-11-01 ~ 2023-10-31
Wages/Salaries
2,831,657 GBP2022-11-01 ~ 2023-10-31
2,506,386 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
102,739 GBP2022-11-01 ~ 2023-10-31
88,291 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,969 GBP2022-11-01 ~ 2023-10-31
24,600 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,001,365 GBP2022-11-01 ~ 2023-10-31
2,619,277 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
387,739 GBP2022-11-01 ~ 2023-10-31
291,825 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,746 GBP2022-11-01 ~ 2023-10-31
-2,545 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
289,168 GBP2022-11-01 ~ 2023-10-31
183,909 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
All ordinary shares
1,028,611 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,598 GBP2023-10-31
100,598 GBP2022-10-31
Plant and equipment
692,082 GBP2023-10-31
516,669 GBP2022-10-31
Furniture and fittings
61,248 GBP2023-10-31
41,869 GBP2022-10-31
Computers
210,407 GBP2023-10-31
208,957 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,064,335 GBP2023-10-31
868,093 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,598 GBP2023-10-31
100,598 GBP2022-10-31
Plant and equipment
366,748 GBP2023-10-31
331,923 GBP2022-10-31
Furniture and fittings
32,831 GBP2023-10-31
29,550 GBP2022-10-31
Computers
183,831 GBP2023-10-31
169,168 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,008 GBP2023-10-31
631,239 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,162 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,281 GBP2022-11-01 ~ 2023-10-31
Computers
14,663 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,106 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-337 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-337 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
325,334 GBP2023-10-31
184,746 GBP2022-10-31
Furniture and fittings
28,417 GBP2023-10-31
12,319 GBP2022-10-31
Computers
26,576 GBP2023-10-31
39,789 GBP2022-10-31
Raw Materials
317,724 GBP2023-10-31
337,588 GBP2022-10-31
Value of work in progress
61,800 GBP2023-10-31
105,754 GBP2022-10-31
Trade Debtors/Trade Receivables
1,379,282 GBP2023-10-31
1,670,573 GBP2022-10-31
Prepayments/Accrued Income
65,149 GBP2023-10-31
68,833 GBP2022-10-31
Amounts owed by directors
243,957 GBP2022-10-31
Other Debtors
155,126 GBP2023-10-31
289,373 GBP2022-10-31
Amounts falling due after one year
7,909 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
428,082 GBP2023-10-31
307,785 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
179,159 GBP2023-10-31
154,487 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,637 GBP2023-10-31
17,637 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,435,075 GBP2023-10-31
1,618,506 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,733 GBP2023-10-31
65,370 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,607 GBP2023-10-31
27,607 GBP2022-10-31
Between one and five year
74,818 GBP2023-10-31
102,425 GBP2022-10-31
Minimum gross finance lease payments owing
102,425 GBP2023-10-31
130,032 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
65,370 GBP2023-10-31
83,007 GBP2022-10-31
Deferred Tax Liabilities
89,861 GBP2023-10-31
52,115 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,190 shares2023-10-31
16,190 shares2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,062 GBP2023-10-31
204,680 GBP2022-10-31
Between one and five year
115,452 GBP2023-10-31
258,514 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,514 GBP2023-10-31
463,194 GBP2022-10-31
  • HEYWOOD ROOFTRUSS COMPANY LTD
    Info
    Registered number 05227378
    Units 2/3 Alumex Works, Water Lane, Halifax, West Yorkshire HX3 9HG
    Private Limited Company incorporated on 2004-09-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.