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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 3
  • 1
    Cartwright, Chiles Sebastian
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Shone, Tom
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Glyn
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Glyn Cartwright
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

LIQUID ROOFING SYSTEMS LTD

Previous names
HAJCO 402 LIMITED - 2009-12-24
LIQUID RUBBER SALES LTD - 2017-03-28
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
2,535 GBP2024-12-31
2,535 GBP2023-12-31
Property, Plant & Equipment
66,181 GBP2024-12-31
28,234 GBP2023-12-31
Fixed Assets
68,716 GBP2024-12-31
30,769 GBP2023-12-31
Total Inventories
451,983 GBP2024-12-31
471,948 GBP2023-12-31
Debtors
671,269 GBP2024-12-31
578,406 GBP2023-12-31
Cash at bank and in hand
345,013 GBP2024-12-31
380,365 GBP2023-12-31
Current Assets
1,468,265 GBP2024-12-31
1,430,719 GBP2023-12-31
Creditors
-534,530 GBP2024-12-31
-719,849 GBP2023-12-31
Net Current Assets/Liabilities
933,735 GBP2024-12-31
710,870 GBP2023-12-31
Total Assets Less Current Liabilities
1,002,451 GBP2024-12-31
741,639 GBP2023-12-31
Net Assets/Liabilities
202,451 GBP2024-12-31
181,639 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
202,351 GBP2024-12-31
181,539 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,535 GBP2024-12-31
2,535 GBP2023-12-31
Intangible Assets
Development expenditure
2,535 GBP2024-12-31
2,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,325 GBP2024-12-31
2,325 GBP2023-12-31
Motor vehicles
108,201 GBP2024-12-31
53,722 GBP2023-12-31
Furniture and fittings
46,416 GBP2024-12-31
46,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,942 GBP2024-12-31
102,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,105 GBP2024-12-31
814 GBP2023-12-31
Motor vehicles
43,240 GBP2024-12-31
26,999 GBP2023-12-31
Furniture and fittings
46,416 GBP2024-12-31
46,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,761 GBP2024-12-31
74,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,220 GBP2024-12-31
1,511 GBP2023-12-31
Motor vehicles
64,961 GBP2024-12-31
26,723 GBP2023-12-31
Other types of inventories not specified separately
451,983 GBP2024-12-31
471,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
631,927 GBP2024-12-31
539,469 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
38,937 GBP2024-12-31
38,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,310 GBP2024-12-31
486,615 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,197 GBP2024-12-31
3,265 GBP2023-12-31
Corporation Tax Payable
Current
20,038 GBP2024-12-31
16,484 GBP2023-12-31
Amount of value-added tax that is payable
Current
146,227 GBP2024-12-31
72,020 GBP2023-12-31
Other Creditors
Current
1,597 GBP2024-12-31
4,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,687 GBP2024-12-31
125,498 GBP2023-12-31
Creditors
Current
534,530 GBP2024-12-31
719,849 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • LIQUID ROOFING SYSTEMS LTD
    Info
    HAJCO 402 LIMITED - 2009-12-24
    LIQUID RUBBER SALES LTD - 2009-12-24
    Registered number 06963012
    icon of address- Prees Green, Nr. Whitchurch, Shropshire SY13 2BN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.