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 5
  • 1
    Wheeler, Adam Jack Frederick
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Shane Robert
    Director born in May 1986
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Nadia
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Fiona Karen
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    34,100 GBP2024-01-31
    Person with significant control
    2022-05-09 ~ 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 2
  • 1
    Mr Adam Jack Frederick Wheeler
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Shane Robert Watts
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATTS ROOFING SUPPLIES LTD

Standard Industrial Classification
43910 - Roofing Activities
46130 - Agents Involved In The Sale Of Timber And Building Materials
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Class 2 ordinary share
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
834,521 GBP2023-01-31
235,481 GBP2022-01-31
Total Inventories
1,871,950 GBP2023-01-31
1,652,186 GBP2022-01-31
Debtors
1,699,715 GBP2023-01-31
1,812,612 GBP2022-01-31
Cash at bank and in hand
950,099 GBP2023-01-31
678,792 GBP2022-01-31
Current Assets
4,521,764 GBP2023-01-31
4,143,590 GBP2022-01-31
Creditors
Current
3,402,534 GBP2023-01-31
3,334,000 GBP2022-01-31
Net Current Assets/Liabilities
1,119,230 GBP2023-01-31
809,590 GBP2022-01-31
Total Assets Less Current Liabilities
1,953,751 GBP2023-01-31
1,045,071 GBP2022-01-31
Net Assets/Liabilities
1,200,936 GBP2023-01-31
866,260 GBP2022-01-31
Equity
Called up share capital
200 GBP2023-01-31
200 GBP2022-01-31
Retained earnings (accumulated losses)
1,200,736 GBP2023-01-31
866,060 GBP2022-01-31
Equity
1,200,936 GBP2023-01-31
866,260 GBP2022-01-31
Average Number of Employees
312022-02-01 ~ 2023-01-31
262021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,244 GBP2023-01-31
27,244 GBP2022-01-31
Plant and equipment
224,576 GBP2023-01-31
165,757 GBP2022-01-31
Furniture and fittings
15,513 GBP2023-01-31
15,513 GBP2022-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,550 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,147 GBP2023-01-31
11,698 GBP2022-01-31
Plant and equipment
126,256 GBP2023-01-31
101,488 GBP2022-01-31
Furniture and fittings
9,145 GBP2023-01-31
7,023 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,449 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
31,372 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
2,122 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,604 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Improvements to leasehold property
10,097 GBP2023-01-31
15,546 GBP2022-01-31
Plant and equipment
98,320 GBP2023-01-31
64,269 GBP2022-01-31
Furniture and fittings
6,368 GBP2023-01-31
8,490 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
885,443 GBP2023-01-31
258,005 GBP2022-01-31
Computers
48,265 GBP2023-01-31
43,468 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,201,041 GBP2023-01-31
509,987 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-95,600 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-104,150 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
174,836 GBP2023-01-31
119,714 GBP2022-01-31
Computers
39,136 GBP2023-01-31
34,583 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,520 GBP2023-01-31
274,506 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
111,381 GBP2022-02-01 ~ 2023-01-31
Computers
4,553 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,877 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,259 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,863 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles
710,607 GBP2023-01-31
138,291 GBP2022-01-31
Computers
9,129 GBP2023-01-31
8,885 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
118,585 GBP2023-01-31
77,638 GBP2022-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
40,947 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
54,079 GBP2023-01-31
35,020 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
19,059 GBP2022-02-01 ~ 2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
100,965 GBP2022-02-01 ~ 2023-01-31
Under hire purchased contracts or finance leases
120,024 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
64,506 GBP2023-01-31
42,618 GBP2022-01-31
Motor vehicles, Under hire purchased contracts or finance leases
701,040 GBP2023-01-31
103,014 GBP2022-01-31
Under hire purchased contracts or finance leases
765,546 GBP2023-01-31
145,632 GBP2022-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,339,873 GBP2023-01-31
1,580,234 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
283,293 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
76,549 GBP2023-01-31
232,378 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,699,715 GBP2023-01-31
1,812,612 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
39,600 GBP2023-01-31
422,019 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
147,419 GBP2023-01-31
55,392 GBP2022-01-31
Trade Creditors/Trade Payables
Current
3,107,098 GBP2023-01-31
2,553,635 GBP2022-01-31
Other Taxation & Social Security Payable
Current
101,795 GBP2023-01-31
256,337 GBP2022-01-31
Other Creditors
Current
6,622 GBP2023-01-31
46,617 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
70,022 GBP2023-01-31
112,072 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
524,235 GBP2023-01-31
24,951 GBP2022-01-31
Bank Borrowings
Secured
109,622 GBP2023-01-31
534,091 GBP2022-01-31
Total Borrowings
Secured
781,276 GBP2023-01-31
614,434 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
158,558 GBP2023-01-31
41,788 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Class 2 ordinary share
100 shares2023-01-31
Related profiles found in government register
  • WATTS ROOFING SUPPLIES LTD
    Info
    Registered number 07124148
    Warren Farm, Royston Road, Baldock, Hertfordshire SG7 6QZ
    Private Limited Company incorporated on 2010-01-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WATTS ROOFING SUPPLIES LIMITED
    S
    Registered number 07124148
    Warren Farm, Royston Road, Baldock, England, SG7 6QZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2020-08-01 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.