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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mager, Jane Elizabeth
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2020-02-13
    OF - Director → CIF 0
    Mrs Jane Elizabeth Mager
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    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
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (95 offsprings)
    Officer
    2020-02-13 ~ 2020-09-30
    OF - Director → CIF 0
    Simpson, Alan Jonathan
    Director born in October 1966
    Individual (95 offsprings)
    2023-11-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jolly, Jovita
    Born in November 1994
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (36 offsprings)
    Officer
    2020-02-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Overend, Stuart John
    Cfo born in April 1970
    Individual (79 offsprings)
    Officer
    2020-02-13 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Van Huet, Arnold Bernard Gerardus
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2020-02-13 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Lamming, Gordon
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2020-02-13
    OF - Director → CIF 0
    Lamming, Julie Rose
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2020-02-13
    OF - Director → CIF 0
    Mrs Julie Rose Lamming
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    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
    Mr Gordon Horace Lamming
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    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
  • 11
    Mager, John Robert
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2020-02-13
    OF - Director → CIF 0
    Mr John Robert Mager
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    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
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2020-02-13 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 14
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROOFING DISTRIBUTION UK LIMITED

Period: 2024-04-02 ~ now
Company number: 08732318
Registered names
ROOFING DISTRIBUTION UK LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,334 GBP2018-12-31
Total Inventories
329,463 GBP2018-12-31
Debtors
1,689,382 GBP2018-12-31
2 GBP2017-12-31
Cash at bank and in hand
569,966 GBP2018-12-31
Current Assets
2,588,811 GBP2018-12-31
2 GBP2017-12-31
Net Current Assets/Liabilities
999,167 GBP2018-12-31
2 GBP2017-12-31
Total Assets Less Current Liabilities
1,001,501 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
1,001,057 GBP2018-12-31
2 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
2 GBP2017-12-31
Share premium
390,278 GBP2018-12-31
Retained earnings (accumulated losses)
610,679 GBP2018-12-31
Equity
1,001,057 GBP2018-12-31
2 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,869 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
535 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
535 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
2,334 GBP2018-12-31
Trade Debtors/Trade Receivables
1,683,445 GBP2018-12-31
Other Debtors
5,937 GBP2018-12-31
2 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
55 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,028,725 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
549,851 GBP2018-12-31
Other Creditors
Amounts falling due within one year
11,013 GBP2018-12-31
  • ROOFING DISTRIBUTION UK LIMITED
    Info
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2024-04-02
    Registered number 08732318
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire DN14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.