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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
Active 4
  • 1
    Wood, Thomas
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    FernÁndez, Javier Fernández
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    BONNERFORCE LIMITED - 1984-10-22
    BURTON ROOFING (HULL) LIMITED - 1998-10-30
    icon of addressChapman Street, Cleveland Street, Hull, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Watson, John Richard
    Born in August 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Proos, David Marinus
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davidson, Arthur Jospeh
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Heston-king, Suzanne
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Mrs Jacqueline Proos
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2021-09-05
    OF - Director → CIF 0
  • 7
    Allon, Paul Christopher
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Hattee, Paul Arthur
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 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
0 GBP2024-01-01 ~ 2024-12-31
-24,539,539 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
-43,541 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-5,450,902 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
636 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-3,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
2,024,398 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
68,068 GBP2023-01-01 ~ 2023-12-31
-68,068 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
2,092,466 GBP2023-01-01 ~ 2023-12-31
Debtors
189,583 GBP2024-12-31
189,583 GBP2023-12-31
Net Current Assets/Liabilities
189,583 GBP2024-12-31
189,583 GBP2023-12-31
Equity
Called up share capital
189,583 GBP2024-12-31
189,583 GBP2023-12-31
189,583 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
13,228,801 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
2,092,466 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,321,267 GBP2023-01-01 ~ 2023-12-31
Equity
189,583 GBP2024-12-31
189,583 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
2,420,347 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
75,387 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
2,737,071 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-9,247 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
189,583 GBP2024-12-31
189,583 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
189,583 shares2024-12-31
189,583 shares2023-12-31
Related profiles found in government register
  • RINUS ROOFING SUPPLIES LIMITED
    Info
    RINUS ROOFING SUPPLIES (GROUP) LIMITED - 2011-08-18
    Registered number 06788061
    icon of addressFirst Floor, Block A, Clifton Park Avenue, York YO30 5PB
    Private Limited Company incorporated on 2009-01-12 (16 years 9 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
    icon of address4 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
    icon of address4 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
    icon of addressUnit A, Rhymney River Bridge Road, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -116,147 GBP2017-02-27
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → 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 → OE
  • 2
    MERSEYSIDE SLATE & TIMBER COMPANY LIMITED - 1985-08-06
    icon of addressChapman Street, Cleveland Street, Hull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.