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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 2
  • 1
    Barnes, Jonathan Ross
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    ROOFDEC DEVELOPMENTS LIMITED - 2024-09-25
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barnes, Pauline Anne
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Mr Jonathan Ross Barnes
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barnes, John Frederick
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2024-05-13
    OF - Director → CIF 0
    Mr John Frederick Barnes
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOFDEC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
183 GBP2023-09-01 ~ 2024-08-31
243 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-183 GBP2023-09-01 ~ 2024-08-31
-243 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
62,102 GBP2023-09-01 ~ 2024-08-31
53,799 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
214 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
4,843,725 GBP2023-09-01 ~ 2024-08-31
562,556 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,371 GBP2023-09-01 ~ 2024-08-31
11,523 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
4,828,354 GBP2023-09-01 ~ 2024-08-31
551,033 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
4,828,354 GBP2023-09-01 ~ 2024-08-31
551,033 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,442,154 GBP2024-08-31
2,442,154 GBP2023-08-31
Debtors
1,053,746 GBP2024-08-31
176,706 GBP2023-08-31
Cash at bank and in hand
23 GBP2024-08-31
2,142,380 GBP2023-08-31
Current Assets
1,053,769 GBP2024-08-31
2,319,086 GBP2023-08-31
Creditors
Current
1,024,249 GBP2024-08-31
11,523 GBP2023-08-31
Net Current Assets/Liabilities
29,520 GBP2024-08-31
2,307,563 GBP2023-08-31
Total Assets Less Current Liabilities
2,471,674 GBP2024-08-31
4,749,717 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
10 GBP2022-08-31
Share premium
2,429,990 GBP2024-08-31
2,429,990 GBP2023-08-31
2,429,990 GBP2022-08-31
Retained earnings (accumulated losses)
41,674 GBP2024-08-31
2,319,717 GBP2023-08-31
2,027,684 GBP2022-08-31
Equity
2,471,674 GBP2024-08-31
4,749,717 GBP2023-08-31
4,457,684 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-7,106,397 GBP2023-09-01 ~ 2024-08-31
-259,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-7,106,397 GBP2023-09-01 ~ 2024-08-31
-259,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,828,354 GBP2023-09-01 ~ 2024-08-31
551,033 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
15,426 GBP2023-09-01 ~ 2024-08-31
11,523 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
2,442,154 GBP2023-08-31
Investments in Group Undertakings
2,442,154 GBP2024-08-31
2,442,154 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,040,413 GBP2024-08-31
101,706 GBP2023-08-31
Other Debtors
Current
13,333 GBP2024-08-31
75,000 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,053,746 GBP2024-08-31
176,706 GBP2023-08-31
Amounts owed to group undertakings
Current
1,008,509 GBP2024-08-31
Corporation Tax Payable
Current
15,640 GBP2024-08-31
11,523 GBP2023-08-31
Other Creditors
Current
100 GBP2024-08-31

Related profiles found in government register
  • ROOFDEC HOLDINGS LIMITED
    Info
    Registered number 10125224
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, South Yorkshire S70 2LW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ROOFDEC HOLDINGS LIMITED
    S
    Registered number 10125224
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBraithwell Way, Hellaby Industrial Estate, Rotherham, S. Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,174,559 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.