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 1
  • Hartshorn, David Michael
    Roofing Cont born in May 1962
    Individual (7 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Hartshorn, David Michael
    Roofing Cont
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Hartshorn
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Clapp, Richard James
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Harris, Gordon
    Roofing Cont born in January 1956
    Individual
    Officer
    2005-08-18 ~ 2012-11-12
    OF - Director → 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
    2005-08-18 ~ 2005-08-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DM HARTSHORN HOLDINGS LIMITED

Previous names
ADVANCED ROOFING GROUP LIMITED - 2015-01-26
ADVANCED ROOFING LIMITED - 2007-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,213,540 GBP2024-03-31
1,199,299 GBP2023-03-31
Fixed Assets - Investments
1,161,730 GBP2024-03-31
1,161,730 GBP2023-03-31
Fixed Assets
2,375,270 GBP2024-03-31
2,361,029 GBP2023-03-31
Debtors
4,103 GBP2024-03-31
254,698 GBP2023-03-31
Cash at bank and in hand
283,987 GBP2024-03-31
221,412 GBP2023-03-31
Current Assets
288,090 GBP2024-03-31
476,110 GBP2023-03-31
Creditors
Amounts falling due within one year
106,435 GBP2024-03-31
93,529 GBP2023-03-31
Net Current Assets/Liabilities
181,655 GBP2024-03-31
382,581 GBP2023-03-31
Total Assets Less Current Liabilities
2,556,925 GBP2024-03-31
2,743,610 GBP2023-03-31
Net Assets/Liabilities
2,454,525 GBP2024-03-31
2,671,245 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Share premium
929,334 GBP2024-03-31
929,334 GBP2023-03-31
Retained earnings (accumulated losses)
1,505,191 GBP2024-03-31
1,721,911 GBP2023-03-31
Equity
2,454,525 GBP2024-03-31
2,671,245 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
838,400 GBP2023-04-01 ~ 2024-03-31
526,582 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
552,993 GBP2024-03-31
552,993 GBP2023-03-31
Land and buildings, Long leasehold
732,501 GBP2024-03-31
710,001 GBP2023-03-31
Plant and equipment
2,450 GBP2024-03-31
2,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,287,944 GBP2024-03-31
1,265,444 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
22,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
72,142 GBP2024-03-31
63,946 GBP2023-03-31
Plant and equipment
2,262 GBP2024-03-31
2,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,404 GBP2024-03-31
66,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,196 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
63 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
480,851 GBP2024-03-31
489,047 GBP2023-03-31
Land and buildings, Long leasehold
732,501 GBP2024-03-31
710,001 GBP2023-03-31
Plant and equipment
188 GBP2024-03-31
251 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,161,730 GBP2024-03-31
Non-current
1,161,730 GBP2024-03-31
1,161,730 GBP2023-03-31
Trade Debtors/Trade Receivables
3,029 GBP2024-03-31
29 GBP2023-03-31
Amounts owed by group undertakings and participating interests
253,153 GBP2023-03-31
Other Debtors
1,074 GBP2024-03-31
1,516 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103 GBP2024-03-31
602 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,653 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
25,394 GBP2024-03-31
18,245 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,424 GBP2024-03-31
7,424 GBP2023-03-31
Other Creditors
Amounts falling due within one year
63,861 GBP2024-03-31
67,258 GBP2023-03-31
Related profiles found in government register
  • DM HARTSHORN HOLDINGS LIMITED
    Info
    ADVANCED ROOFING GROUP LIMITED - 2015-01-26
    ADVANCED ROOFING LIMITED - 2007-06-01
    Registered number 05540047
    Advanced House, Littlewell Lane, Stanton-by-dale, Derbyshire DE7 4QW
    Private Limited Company incorporated on 2005-08-18 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • DM HARTSHORN HOLDINGS LIMITED
    S
    Registered number 05540047
    Advanced House, Littlewell Lane, Stanton-by-dale, Derbyshire, United Kingdom, DE7 4QW
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED ROOFING & FLOORING LIMITED - 2007-06-01
    Advanced House, Littlewell Lane, Stanton-by-dale, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,308,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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