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 4
  • 1
    Wood, Thomas
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 2
    FernÁndez, Javier Fernández
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    BURTON ROOFING (HULL) LIMITED - 1998-10-30
    BONNERFORCE LIMITED - 1984-10-22
    Chapman Street, Cleveland Street, Hull, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 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 8
  • 1
    Mrs Jacqueline Proos
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Heston-king, Suzanne
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Davidson, Arthur Jospeh
    Company Director born in August 1952
    Individual
    Officer
    2011-07-11 ~ 2014-10-28
    OF - director → CIF 0
  • 4
    Watson, John Richard
    Born in August 1959
    Individual
    Officer
    2011-12-01 ~ 2021-03-02
    OF - director → CIF 0
  • 5
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2015-03-02 ~ 2021-09-05
    OF - director → CIF 0
  • 6
    Allon, Paul Christopher
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2023-06-20
    OF - director → CIF 0
  • 7
    Proos, David Marinus
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2009-01-12 ~ 2021-03-02
    OF - director → CIF 0
    Mr David Marinus Proos
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 8
    Hattee, Paul Arthur
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2024-10-09
    OF - director → CIF 0
parent relation
Company in focus

RINUS ROOFING SUPPLIES LIMITED

Previous name
RINUS ROOFING SUPPLIES (GROUP) LIMITED - 2011-08-18
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-24,539,539 GBP2023-01-01 ~ 2023-12-31
-60,552,963 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-43,541 GBP2023-01-01 ~ 2023-12-31
-69,485 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,450,902 GBP2023-01-01 ~ 2023-12-31
-13,678,988 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
636 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,024,398 GBP2023-01-01 ~ 2023-12-31
5,305,634 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,092,466 GBP2023-01-01 ~ 2023-12-31
4,307,356 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
46,974 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
756,299 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
803,273 GBP2022-12-31
Debtors
189,583 GBP2023-12-31
14,008,047 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
4,134,799 GBP2022-12-31
Current Assets
189,583 GBP2023-12-31
28,273,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-15,349,572 GBP2022-12-31
Net Current Assets/Liabilities
189,583 GBP2023-12-31
12,924,368 GBP2022-12-31
Total Assets Less Current Liabilities
189,583 GBP2023-12-31
13,727,641 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-208,910 GBP2022-12-31
Net Assets/Liabilities
189,583 GBP2023-12-31
13,418,384 GBP2022-12-31
Equity
Called up share capital
189,583 GBP2023-12-31
189,583 GBP2022-12-31
189,583 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
13,228,801 GBP2022-12-31
8,921,445 GBP2021-12-31
Equity
189,583 GBP2023-12-31
13,418,384 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,092,466 GBP2023-01-01 ~ 2023-12-31
4,307,356 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,321,267 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
25,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
2012022-01-01 ~ 2022-12-31
Wages/Salaries
2,420,347 GBP2023-01-01 ~ 2023-12-31
5,951,693 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,387 GBP2023-01-01 ~ 2023-12-31
181,025 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,737,071 GBP2023-01-01 ~ 2023-12-31
6,744,276 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,247 GBP2023-01-01 ~ 2023-12-31
-40,829 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
156,573 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
109,599 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
881,731 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
493,089 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
355,085 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
554,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
2,284,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
611,487 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
374,229 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
184,743 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
357,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,527,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
27,862 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,006 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,643 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
270,244 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
118,860 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
170,342 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
196,853 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
10,131,094 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
8,938,970 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
189,583 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
105,734 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
4,963,343 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
189,583 GBP2023-12-31
14,008,047 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
65,717 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
666,157 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
9,862,287 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
2,092,194 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
446,494 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
718,339 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,498,384 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
15,349,572 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
208,910 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
70,782 GBP2022-12-31
Minimum gross finance lease payments owing
0 GBP2023-12-31
290,059 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
274,627 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
666,157 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
1,682,598 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
3,527,063 GBP2022-12-31
More than five year
0 GBP2023-12-31
182,494 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
5,392,155 GBP2022-12-31
Related profiles found in government register
  • RINUS ROOFING SUPPLIES LIMITED
    Info
    RINUS ROOFING SUPPLIES (GROUP) LIMITED - 2011-08-18
    Registered number 06788061
    First Floor, Block A, Clifton Park Avenue, York YO30 5PB
    Private Limited Company incorporated on 2009-01-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • RINUS ROOFING SUPPLIES LIMITED
    S
    Registered number 06788061
    4 Dalton Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom, BB3 0DG
    Limited in England And Wales, England
    CIF 1
  • RINUS ROOFING SUPPLIES LIMITED
    S
    Registered number 06788061
    4 Dalton Court, Commercial Road, Darwen, England, BB3 0DG
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A, Rhymney River Bridge Road, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    -116,147 GBP2017-02-27
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    MERSEYSIDE SLATE & TIMBER COMPANY LIMITED - 1985-08-06
    Chapman Street, Cleveland Street, Hull, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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