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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
    Attley, Lee Darren
    Born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Attley, Joseph James
    Born in July 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCopthall House, New Road, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hones, John Terry
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2016-10-25
    OF - Director → CIF 0
    Mr John Terry Hones
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grossi, Gian-carlo
    Company Director born in July 1989
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Gian-carlo Grossi
    Born in July 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Lee Darren Attley
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROOFING MEGASTORE LIMITED

Previous name
RETAIL SOLAR SOLUTIONS LIMITED - 2015-04-30
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1,537,525 GBP2024-12-31
1,491,684 GBP2023-12-31
Debtors
333,560 GBP2024-12-31
308,690 GBP2023-12-31
Cash at bank and in hand
477,446 GBP2024-12-31
651,170 GBP2023-12-31
Current Assets
811,006 GBP2024-12-31
959,860 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-928,935 GBP2024-12-31
Net Current Assets/Liabilities
-117,929 GBP2024-12-31
28,181 GBP2023-12-31
Total Assets Less Current Liabilities
1,419,596 GBP2024-12-31
1,519,865 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-56,667 GBP2023-12-31
Net Assets/Liabilities
1,402,929 GBP2024-12-31
1,463,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,402,829 GBP2024-12-31
1,463,098 GBP2023-12-31
Equity
1,402,929 GBP2024-12-31
1,463,198 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
192022-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
44,417 GBP2024-12-31
44,417 GBP2023-12-31
Development expenditure
1,520,572 GBP2024-12-31
1,463,627 GBP2023-12-31
Intangible Assets - Gross Cost
1,564,989 GBP2024-12-31
1,508,044 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,464 GBP2024-12-31
16,360 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,104 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,520,572 GBP2024-12-31
1,463,627 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,852 GBP2024-12-31
15,402 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
107,116 GBP2023-12-31
Other Debtors
Amounts falling due within one year
275,562 GBP2024-12-31
186,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
283,414 GBP2024-12-31
Amounts falling due within one year, Current
308,690 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
796,032 GBP2024-12-31
762,286 GBP2023-12-31
Amounts owed to group undertakings
Current
4,084 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,829 GBP2024-12-31
34,557 GBP2023-12-31
Other Creditors
Current
24,620 GBP2024-12-31
29,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,370 GBP2024-12-31
62,985 GBP2023-12-31
Creditors
Current
928,935 GBP2024-12-31
931,679 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-12-31
56,667 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ROOFING MEGASTORE LIMITED
    Info
    RETAIL SOLAR SOLUTIONS LIMITED - 2015-04-30
    Registered number 07784484
    icon of addressKingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.