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 4
  • 1
    Barton, Andrew James
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Robert James
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mr Robert James Lomax
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Richmond, Robert
    Operations Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    59, Forest Court, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    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 10
  • 1
    Mcarthur, Frances Helen
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Lomax, Victoria Louise Elisabeth
    Individual
    Officer
    2018-05-01 ~ 2020-09-08
    OF - Secretary → CIF 0
    Victoria Louise Lomax
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-19
    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
  • 3
    Lomax, Simon John
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2012-01-31
    OF - Director → CIF 0
    Lomax, Simon John
    Secretary
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Rea, Christopher Glyn
    Director born in July 1985
    Individual
    Officer
    2024-04-19 ~ 2025-04-09
    OF - Director → CIF 0
  • 5
    Northey, David Joseph
    Financial Director born in September 1955
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2008-11-25
    OF - Director → CIF 0
    Northey, David Joseph
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 6
    Crowther, Jonathan Sam
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Anken, Marc Rodney
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Hastie, Terence Robert
    Pre-Construction Director born in November 1983
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-02
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-31 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUID ROOFING LIMITED

Previous name
BROOKES ROOFING LIMITED - 2009-01-20
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
157,162 GBP2023-12-31
184,350 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
157,162 GBP2023-12-31
334,350 GBP2022-12-31
Debtors
2,949,279 GBP2023-12-31
1,867,714 GBP2022-12-31
Cash at bank and in hand
1,800,345 GBP2023-12-31
1,306,553 GBP2022-12-31
Current Assets
5,026,622 GBP2023-12-31
3,391,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,041,710 GBP2023-12-31
-1,493,897 GBP2022-12-31
Net Current Assets/Liabilities
2,984,912 GBP2023-12-31
1,897,838 GBP2022-12-31
Total Assets Less Current Liabilities
3,142,074 GBP2023-12-31
2,232,188 GBP2022-12-31
Net Assets/Liabilities
3,115,806 GBP2023-12-31
2,230,688 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
60,330 GBP2022-12-31
60,330 GBP2021-12-31
Retained earnings (accumulated losses)
3,115,706 GBP2023-12-31
2,170,258 GBP2022-12-31
Equity
3,115,806 GBP2023-12-31
2,230,688 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
150,000 GBP2022-12-31
Furniture and fittings
8,215 GBP2023-12-31
8,215 GBP2022-12-31
Computers
86,003 GBP2023-12-31
86,003 GBP2022-12-31
Motor vehicles
256,248 GBP2023-12-31
80,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,466 GBP2023-12-31
324,510 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-173,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
8,215 GBP2023-12-31
8,215 GBP2022-12-31
Computers
86,003 GBP2023-12-31
86,003 GBP2022-12-31
Motor vehicles
99,086 GBP2023-12-31
45,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,304 GBP2023-12-31
140,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
70,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
150,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
157,162 GBP2023-12-31
34,350 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,383,770 GBP2023-12-31
1,517,195 GBP2022-12-31
Other Debtors
Amounts falling due within one year
565,509 GBP2023-12-31
350,519 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,949,279 GBP2023-12-31
1,867,714 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,053,523 GBP2023-12-31
542,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
373,295 GBP2023-12-31
379,808 GBP2022-12-31
Other Creditors
Current
614,892 GBP2023-12-31
571,771 GBP2022-12-31
Creditors
Current
2,041,710 GBP2023-12-31
1,493,897 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,775 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • LIQUID ROOFING LIMITED
    Info
    BROOKES ROOFING LIMITED - 2009-01-20
    Registered number 05348142
    Liquid Roofing Ltd 2 City Approach, Eccles, Manchester M30 0BL
    Private Limited Company incorporated on 2005-01-31 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LIQUID ROOFING LIMITED
    S
    Registered number 05348142
    Back Slaithwaite Road, Thornhill Lees, Dewsbury, West Yorkshire, United Kingdom, WF12 9DS
    Shareholder in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Back Slaithwaite Road Thornhill Lees, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    542,123 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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