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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.

Parent entities and officers 9
  • 1
    Peters, Danny John
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Illstone, Mark Colin
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Illstone, Christine Ann
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Illstone, Christine Ann
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Sheila Mary
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Peters, Sophie Jayne
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Illstone, Paul
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Illstone, Colin John
    Designs Roofs born in December 1952
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Colin John Illstone
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CCMP LIMITED
    12475766
    3, Lon Yr Ywen, Pont Robert, Meifod, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ 2024-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PEGASUS INSULATION SERVICES LTD 14912349
    82, Abergwili Road, Carmarthen, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAPERED ROOFING SYSTEMS LIMITED

Period: 2006-03-01 ~ now
Company number: 05726239
Registered name
TAPERED ROOFING SYSTEMS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
103,087 GBP2025-03-31
109,802 GBP2024-03-31
Fixed Assets
103,087 GBP2025-03-31
109,802 GBP2024-03-31
Debtors
1,008,934 GBP2025-03-31
556,376 GBP2024-03-31
Cash at bank and in hand
768,158 GBP2025-03-31
188,709 GBP2024-03-31
Current Assets
1,777,092 GBP2025-03-31
745,085 GBP2024-03-31
Net Current Assets/Liabilities
520,703 GBP2025-03-31
-40,361 GBP2024-03-31
Total Assets Less Current Liabilities
623,790 GBP2025-03-31
69,441 GBP2024-03-31
Net Assets/Liabilities
623,790 GBP2025-03-31
69,441 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
623,789 GBP2025-03-31
69,440 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
220,022 GBP2025-03-31
170,887 GBP2024-03-31
Furniture and fittings
27,105 GBP2025-03-31
26,439 GBP2024-03-31
Computers
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
253,127 GBP2025-03-31
203,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
125,498 GBP2025-03-31
70,493 GBP2024-03-31
Furniture and fittings
18,542 GBP2025-03-31
17,031 GBP2024-03-31
Computers
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,040 GBP2025-03-31
93,524 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,005 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
94,524 GBP2025-03-31
100,394 GBP2024-03-31
Furniture and fittings
8,563 GBP2025-03-31
9,408 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,008,934 GBP2025-03-31
556,376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
739,408 GBP2025-03-31
538,023 GBP2024-03-31
Other Taxation & Social Security Payable
Current
487,477 GBP2025-03-31
247,423 GBP2024-03-31
Dividends paid as a final distribution
557,249 GBP2024-04-01 ~ 2025-03-31
6,064,055 GBP2023-04-01 ~ 2024-03-31

  • TAPERED ROOFING SYSTEMS LIMITED
    Info
    Registered number 05726239
    82 Abergwili Road, Carmarthen SA31 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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