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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 5
  • 1
    Lloyd, Steven John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Nigel Mark
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Roger Charles Robert
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Speroni, Robert Livio
    Born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,206,521 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Nigel Mark Dickinson
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2024-10-25
    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
  • 2
    Mr Robert Livio Speroni
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-14
    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
parent relation
Company in focus

ROOFBASE GROUP LIMITED

Previous names
SEEBECK 93 LIMITED - 2015-02-25
VENTURA BUILDING PRODUCTS LTD - 2017-08-14
BCP LTD - 2016-02-12
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
3 GBP2023-12-31
Debtors
20,785 GBP2024-12-31
20,785 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
20,790 GBP2024-12-31
20,790 GBP2023-12-31
Net Current Assets/Liabilities
-4,038 GBP2024-12-31
-4,040 GBP2023-12-31
Total Assets Less Current Liabilities
-4,037 GBP2024-12-31
-4,037 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,137 GBP2024-12-31
-4,137 GBP2023-12-31
-4,137 GBP2022-12-31
Equity
-4,037 GBP2024-12-31
-4,037 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,685 GBP2024-12-31
20,685 GBP2023-12-31
Amounts owed to group undertakings
Current
24,827 GBP2024-12-31
24,829 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
24,828 GBP2024-12-31
24,830 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2024-12-31
470 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
530 shares2024-12-31
530 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • ROOFBASE GROUP LIMITED
    Info
    SEEBECK 93 LIMITED - 2015-02-25
    VENTURA BUILDING PRODUCTS LTD - 2015-02-25
    BCP LTD - 2015-02-25
    Registered number 08401214
    icon of addressHolland House Valley Way, Rockingham Road, Market Harborough, Leicestershire LE16 7PS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.