111111111 FULWOOD ROOFING SYSTEMS LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bithell, Sonya Faye
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Sonya Faye Bithell
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2024-08-28 ~ 2026-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bithell, Stephen Keith
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Keith Bithell
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2026-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bates, Stephen Howard
    Co Director born in January 1959
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2020-03-09
    OF - Director → CIF 0
    Bates, Stephen Howard
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Stephen Howard Bates
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Caulfield, Donald
    Co Director born in February 1953
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2014-11-01
    OF - Director → CIF 0
    Caulfield, Donald
    Co Director
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 7
    FULWOOD ROOFING TRUSTEES LIMITED
    - now 17025982
    FULWOOD ROOFING SYSTEMS 2026 LIMITED - 2026-02-26 17025982 05635790... (more)
    89, Chorley Road, Swinton, Manchester, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FULWOOD ROOFING SYSTEMS LIMITED

Period: 2020-03-10 ~ now
Company number: 05635790
Registered names
FULWOOD ROOFING SYSTEMS LIMITED - now 17025982
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,658,250 GBP2024-12-31
1,658,250 GBP2023-12-31
Debtors
7,571 GBP2024-12-31
Cash at bank and in hand
6,020 GBP2024-12-31
6,040 GBP2023-12-31
Current Assets
13,591 GBP2024-12-31
6,040 GBP2023-12-31
Net Current Assets/Liabilities
-32,996 GBP2024-12-31
-32,977 GBP2023-12-31
Net Assets/Liabilities
1,625,254 GBP2024-12-31
1,625,273 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
1,625,203 GBP2024-12-31
1,625,222 GBP2023-12-31
Equity
1,625,254 GBP2024-12-31
1,625,273 GBP2023-12-31
Investments in Group Undertakings
1,658,250 GBP2024-12-31
1,658,250 GBP2023-12-31
Other Debtors
7,571 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,429 GBP2023-12-31
Other Creditors
Amounts falling due within one year
46,587 GBP2024-12-31
1,588 GBP2023-12-31
Related profiles found in government register
  • FULWOOD ROOFING SYSTEMS LIMITED
    Info
    FULLWOOD ROOFING SYSTEMS LIMITED - 2020-03-10
    Registered number 05635790
    89 Chorley Road, Swinton, Manchester, Lancashire M27 4AA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • FULWOOD ROOFING SYSTEMS LIMITED
    S
    Registered number 5635790
    89, Chorley Road, Swinton, Manchester, England, M27 4AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULWOOD ROOFING SERVICES (NORTHERN) LIMITED
    01490532
    89 Chorley Road, Swinton, Manchester
    Active Corporate (10 parents)
    Person with significant control
    2020-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.