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 3
  • 1
    Cartwright, Chiles Sebastian
    Marketing Director born in September 1978
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Shone, Tom
    Managing Director born in February 1988
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Glyn
    Chairman born in July 1954
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Glyn Cartwright
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 3
parent relation
Company in focus

LIQUID ROOFING SYSTEMS LTD

Previous names
LIQUID RUBBER SALES LTD - 2017-03-28
HAJCO 402 LIMITED - 2009-12-24
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
2,535 GBP2023-12-31
2,535 GBP2022-12-31
Property, Plant & Equipment
28,234 GBP2023-12-31
38,244 GBP2022-12-31
Fixed Assets
30,769 GBP2023-12-31
40,779 GBP2022-12-31
Total Inventories
471,948 GBP2023-12-31
388,893 GBP2022-12-31
Debtors
578,406 GBP2023-12-31
652,001 GBP2022-12-31
Cash at bank and in hand
380,365 GBP2023-12-31
143,906 GBP2022-12-31
Current Assets
1,430,719 GBP2023-12-31
1,184,800 GBP2022-12-31
Creditors
-719,849 GBP2023-12-31
-741,430 GBP2022-12-31
Net Current Assets/Liabilities
710,870 GBP2023-12-31
443,370 GBP2022-12-31
Total Assets Less Current Liabilities
741,639 GBP2023-12-31
484,149 GBP2022-12-31
Net Assets/Liabilities
181,639 GBP2023-12-31
164,149 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
181,539 GBP2023-12-31
164,049 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,535 GBP2023-12-31
2,535 GBP2022-12-31
Intangible Assets
Development expenditure
2,535 GBP2023-12-31
2,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,325 GBP2023-12-31
2,325 GBP2022-12-31
Motor vehicles
53,722 GBP2023-12-31
53,722 GBP2022-12-31
Furniture and fittings
46,416 GBP2023-12-31
46,416 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,463 GBP2023-12-31
102,463 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
814 GBP2023-12-31
524 GBP2022-12-31
Motor vehicles
26,999 GBP2023-12-31
18,092 GBP2022-12-31
Furniture and fittings
46,416 GBP2023-12-31
45,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,229 GBP2023-12-31
64,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,907 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,511 GBP2023-12-31
1,801 GBP2022-12-31
Motor vehicles
26,723 GBP2023-12-31
35,630 GBP2022-12-31
Furniture and fittings
813 GBP2022-12-31
Other types of inventories not specified separately
471,948 GBP2023-12-31
388,893 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
539,469 GBP2023-12-31
613,064 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,937 GBP2023-12-31
38,937 GBP2022-12-31
Trade Creditors/Trade Payables
Current
486,615 GBP2023-12-31
310,339 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,265 GBP2023-12-31
309,774 GBP2022-12-31
Corporation Tax Payable
Current
16,484 GBP2023-12-31
11,031 GBP2022-12-31
Amount of value-added tax that is payable
Current
72,020 GBP2023-12-31
57,852 GBP2022-12-31
Other Creditors
Current
4,210 GBP2023-12-31
6,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
125,498 GBP2023-12-31
40,667 GBP2022-12-31
Creditors
Current
719,849 GBP2023-12-31
741,430 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • LIQUID ROOFING SYSTEMS LTD
    Info
    LIQUID RUBBER SALES LTD - 2017-03-28
    HAJCO 402 LIMITED - 2009-12-24
    Registered number 06963012
    - Prees Green, Nr. Whitchurch, Shropshire SY13 2BN
    Private Limited Company incorporated on 2009-07-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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