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 3
  • 1
    Govier, Jamie Lee
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Govier, Jamie Lee
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Lee Govier
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thorpe, Simon John
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    DELTAFAB LIMITED - 2007-02-22
    17, Moor Park Avenue, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    482,490 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Grierson, Geoffrey Edward
    Sales Director born in March 1964
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Geoffrey Edward Grierson
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Has significant influence or control → CIF 0
  • 2
    Dukelska 417, 544 15, Dvur Kralove, Czech Republic
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD

Previous name
UK HARDWARE DIRECT LIMITED - 2012-12-27
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,102,645 GBP2023-01-01 ~ 2023-12-31
18,433,797 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,364,961 GBP2023-01-01 ~ 2023-12-31
-14,245,633 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,737,684 GBP2023-01-01 ~ 2023-12-31
4,188,164 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,960,025 GBP2023-01-01 ~ 2023-12-31
-3,892,369 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
142 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
233,483 GBP2023-01-01 ~ 2023-12-31
17,393 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
130,701 GBP2023-01-01 ~ 2023-12-31
-45,129 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,561,439 GBP2023-12-31
1,430,738 GBP2022-12-31
1,475,867 GBP2021-12-31
Intangible Assets
7,495 GBP2023-12-31
15,395 GBP2022-12-31
Property, Plant & Equipment
4,175,739 GBP2023-12-31
4,406,138 GBP2022-12-31
Fixed Assets - Investments
132,000 GBP2022-12-31
Fixed Assets
4,183,234 GBP2023-12-31
4,553,533 GBP2022-12-31
Total Inventories
2,286,523 GBP2023-12-31
2,247,089 GBP2022-12-31
Debtors
6,077,585 GBP2023-12-31
6,037,758 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
8,364,113 GBP2023-12-31
8,284,852 GBP2022-12-31
Net Current Assets/Liabilities
-1,094,983 GBP2023-12-31
-942,281 GBP2022-12-31
Total Assets Less Current Liabilities
3,088,251 GBP2023-12-31
3,611,252 GBP2022-12-31
Net Assets/Liabilities
1,561,539 GBP2023-12-31
1,430,838 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,561,539 GBP2023-12-31
1,430,838 GBP2022-12-31
Wages/Salaries
2,303,688 GBP2023-01-01 ~ 2023-12-31
2,137,710 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
192,008 GBP2023-01-01 ~ 2023-12-31
193,877 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,181 GBP2023-01-01 ~ 2023-12-31
40,411 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,532,877 GBP2023-01-01 ~ 2023-12-31
2,371,998 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Director Remuneration
120,800 GBP2023-01-01 ~ 2023-12-31
130,543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
440,548 GBP2023-01-01 ~ 2023-12-31
399,541 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,945 GBP2023-01-01 ~ 2023-12-31
16,224 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
58,371 GBP2023-01-01 ~ 2023-12-31
3,305 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
180,358 GBP2022-12-31
Development expenditure
51,978 GBP2022-12-31
Intangible Assets - Gross Cost
232,336 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,358 GBP2023-12-31
180,358 GBP2022-12-31
Development expenditure
44,483 GBP2023-12-31
36,583 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
224,841 GBP2023-12-31
216,941 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
7,495 GBP2023-12-31
15,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,649,612 GBP2023-12-31
4,487,516 GBP2022-12-31
Furniture and fittings
250,804 GBP2023-12-31
191,583 GBP2022-12-31
Motor vehicles
348,269 GBP2023-12-31
384,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,769,531 GBP2023-12-31
5,581,959 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-79,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-88,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,074,207 GBP2023-12-31
814,320 GBP2022-12-31
Furniture and fittings
136,906 GBP2023-12-31
71,264 GBP2022-12-31
Motor vehicles
146,468 GBP2023-12-31
99,599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,593,792 GBP2023-12-31
1,175,821 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262,107 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
65,642 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
67,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,220 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,575,405 GBP2023-12-31
3,673,196 GBP2022-12-31
Furniture and fittings
113,898 GBP2023-12-31
120,319 GBP2022-12-31
Motor vehicles
201,801 GBP2023-12-31
285,326 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
132,000 GBP2022-12-31
Investments in Group Undertakings
132,000 GBP2022-12-31
Merchandise
2,286,523 GBP2023-12-31
2,247,089 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,298,225 GBP2023-12-31
4,402,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,060,440 GBP2023-12-31
940,721 GBP2022-12-31
Other Debtors
Current
48,629 GBP2023-12-31
96,098 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
98,914 GBP2023-12-31
98,914 GBP2022-12-31
Prepayments/Accrued Income
Current
208,336 GBP2023-12-31
137,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,077,585 GBP2023-12-31
6,037,758 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,206,706 GBP2023-12-31
4,681,508 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
116,943 GBP2023-12-31
335,196 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,386,109 GBP2023-12-31
2,619,976 GBP2022-12-31
Corporation Tax Payable
Current
20,728 GBP2023-12-31
20,727 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,118 GBP2023-12-31
53,000 GBP2022-12-31
Other Creditors
Current
34,016 GBP2023-12-31
36,860 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,136,934 GBP2023-12-31
959,649 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,050,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
79,874 GBP2023-12-31
236,358 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-12-31
612,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,206,706 GBP2023-12-31
4,681,508 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Non-current, Between two and five year
450,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
79,874 GBP2023-12-31
236,358 GBP2022-12-31
hire purchase agreements
196,817 GBP2023-12-31
571,554 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
412,451 GBP2023-12-31
716,668 GBP2022-12-31
Between one and five year
480,204 GBP2023-12-31
772,604 GBP2022-12-31
More than five year
120,051 GBP2022-12-31
All periods
892,655 GBP2023-12-31
1,609,323 GBP2022-12-31
Bank Overdrafts
Secured
595,503 GBP2023-12-31
809,570 GBP2022-12-31
Total Borrowings
Secured
3,803,523 GBP2023-12-31
4,640,562 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
767,092 GBP2023-12-31
769,232 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
396,838 GBP2023-12-31
294,056 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,701 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD
    Info
    UK HARDWARE DIRECT LIMITED - 2012-12-27
    Registered number 05367593
    Unit 12b Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire BB5 5TU
    Private Limited Company incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • EASY-TRIM ROOFING AND CONSTRUCTION PRODUCTS LTD
    S
    Registered number 05367593
    Unit 12b, Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire, England, BB5 5TU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINYL LIMITED - 2007-02-19
    VINYL (GB) LIMITED - 2007-02-05
    Unit 1 Prospect Estate Llay Industrial Estate North, Llay, Wrexham, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -208,090 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-09 ~ 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.