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 2
  • 1
    Phillips, Teresa Elizabeth
    Bookkeeper
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Elizabeth Phillips
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Phillips, Stephen Charles
    Managing Director born in January 1961
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Phillips
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

ROOFING SUPPLIES GROUP HOLDINGS LIMITED

Previous name
NORTH WEST ROOFING HOLDINGS LIMITED - 2024-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,104,473 GBP2023-05-31
1,145,216 GBP2022-05-31
Cash at bank and in hand
157 GBP2023-05-31
157 GBP2022-05-31
Equity
Called up share capital
50 GBP2023-05-31
50 GBP2022-05-31
50 GBP2021-05-31
Retained earnings (accumulated losses)
1,101,295 GBP2023-05-31
574,131 GBP2022-05-31
582,523 GBP2021-05-31
Equity
1,101,345 GBP2023-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
1,104,473 GBP2023-05-31
1,145,216 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
2,885 GBP2023-05-31
515,330 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
400 GBP2023-05-31
55,862 GBP2022-05-31
Creditors
Current
3,285 GBP2023-05-31
571,192 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
2,885 GBP2023-05-31
515,330 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
2,180,746 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ROOFING SUPPLIES GROUP HOLDINGS LIMITED
    Info
    NORTH WEST ROOFING HOLDINGS LIMITED - 2024-09-24
    Registered number 06701566
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire PR4 2EF
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ROOFING SUPPLIES GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Roofing Supplies Group Ltd, First Floor, Unit 8, St Georges Court, Kirkham, United Kingdom, PR4 2EF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,337 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2022-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ROOFING SUPPLIES GROUP LTD - 2023-03-01
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NORTH WEST ROOFING SUPPLIES LIMITED - 2023-03-01
    COLLINS ROOFING (NORTH WEST) LIMITED - 2003-09-18
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,162,088 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,715 GBP2023-05-31
    Person with significant control
    2023-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 10a Brunel Way, Durranhill Industrial Estate, Carlisle
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,480 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 10a Brunel Way, Durranhill Industrial Estate, Carlisle
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,480 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-10-29 ~ 2018-10-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.