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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 4
  • 1
    Haynes, John David
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
    Mr John David Haynes
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herbert, Graeme
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Shane Paul
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Shane Paul Haynes
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harris, Richard George
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard George Harris
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Mcmaster, Brian
    Entrepreneur born in April 1974
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ALL SEASONS ROOFING GROUP LTD

Previous name
J D ROOFING AND CLADDING LTD - 2016-05-21
Standard Industrial Classification
43910 - Roofing Activities
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
111,639 GBP2024-03-31
108,201 GBP2023-03-31
Total Inventories
457,261 GBP2024-03-31
160,177 GBP2023-03-31
Debtors
413,441 GBP2024-03-31
591,399 GBP2023-03-31
Cash at bank and in hand
133,319 GBP2024-03-31
212,728 GBP2023-03-31
Creditors
Current
569,852 GBP2024-03-31
606,256 GBP2023-03-31
Net Current Assets/Liabilities
434,169 GBP2024-03-31
Total Assets Less Current Liabilities
545,808 GBP2024-03-31
466,249 GBP2023-03-31
Net Assets/Liabilities
403,056 GBP2024-03-31
275,320 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Equity
403,056 GBP2024-03-31
275,320 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
40,350 GBP2024-03-31
50,437 GBP2023-03-31
Furniture and fittings
3,870 GBP2024-03-31
Tools and equipment
23,781 GBP2024-03-31
21,514 GBP2023-03-31
Finished Goods/Goods for Resale
60,000 GBP2024-03-31
50,000 GBP2023-03-31
Value of work in progress
397,261 GBP2024-03-31
110,177 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • ALL SEASONS ROOFING GROUP LTD
    Info
    J D ROOFING AND CLADDING LTD - 2016-05-21
    Registered number 09212221
    icon of address34 Hencroft Street North, Slough SL1 1RD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.