logo
explain how to read the page

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
    Owen, Rachel Ann
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Scott Edward
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChristopher House, 94b, London Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    881,676 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mildenstein, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Owen, Rachel Ann
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2016-11-22
    OF - Director → CIF 0
    Ms Rachel Ann Owen
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Mr Scott Edward Nicholas
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Terry, Christopher Malcolm
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-02-22
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 6
    Browett, John Julian
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 7
    Ashton, David Alan
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    Jones, David
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-09-04
    OF - Director → CIF 0
  • 9
    Sargeant, Kevin
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    icon of address87-89, Baker Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2021-12-31 ~ 2023-03-09
    PE - Director → CIF 0
parent relation
Company in focus

ROOF-MAKER LTD

Previous name
RM NEWCO LIMITED - 2016-11-23
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
484,256 GBP2024-12-31
793,739 GBP2023-10-31
Property, Plant & Equipment
260,416 GBP2024-12-31
333,718 GBP2023-10-31
Fixed Assets
744,672 GBP2024-12-31
1,127,457 GBP2023-10-31
Total Inventories
865,897 GBP2024-12-31
826,115 GBP2023-10-31
Debtors
246,867 GBP2024-12-31
315,835 GBP2023-10-31
Cash at bank and in hand
600,976 GBP2024-12-31
698,556 GBP2023-10-31
Current Assets
1,713,740 GBP2024-12-31
1,840,506 GBP2023-10-31
Net Current Assets/Liabilities
807 GBP2024-12-31
-347,617 GBP2023-10-31
Total Assets Less Current Liabilities
745,479 GBP2024-12-31
779,840 GBP2023-10-31
Net Assets/Liabilities
665,414 GBP2024-12-31
449,775 GBP2023-10-31
Equity
Called up share capital
30,000,000 GBP2024-12-31
30,000,000 GBP2023-10-31
Retained earnings (accumulated losses)
-29,334,586 GBP2024-12-31
-29,550,225 GBP2023-10-31
Equity
665,414 GBP2024-12-31
449,775 GBP2023-10-31
Average Number of Employees
542023-11-01 ~ 2024-12-31
612022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
27,852,782 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
2,546,354 GBP2023-10-31
Computer software
559,652 GBP2023-10-31
Intangible Assets - Gross Cost
30,958,788 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,852,781 GBP2024-12-31
27,852,781 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
2,064,171 GBP2024-12-31
1,767,097 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
30,474,532 GBP2024-12-31
30,165,049 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
297,074 GBP2023-11-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
309,483 GBP2023-11-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
482,183 GBP2024-12-31
779,257 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,878 GBP2024-12-31
275,878 GBP2023-10-31
Furniture and fittings
168,123 GBP2024-12-31
168,123 GBP2023-10-31
Land and buildings
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,817 GBP2024-12-31
169,222 GBP2023-10-31
Furniture and fittings
163,912 GBP2024-12-31
149,052 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,595 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
14,860 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2024-12-31
Plant and equipment
75,061 GBP2024-12-31
106,656 GBP2023-10-31
Furniture and fittings
4,211 GBP2024-12-31
19,071 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
302,211 GBP2024-12-31
258,854 GBP2023-10-31
Computers
126,922 GBP2024-12-31
126,922 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
883,134 GBP2024-12-31
829,777 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,030 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,030 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,329 GBP2024-12-31
71,472 GBP2023-10-31
Computers
119,660 GBP2024-12-31
106,313 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,718 GBP2024-12-31
496,059 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
83,942 GBP2023-11-01 ~ 2024-12-31
Computers
13,347 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,744 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,085 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,085 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
163,882 GBP2024-12-31
187,382 GBP2023-10-31
Computers
7,262 GBP2024-12-31
20,609 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,368 GBP2024-12-31
34,845 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
173,534 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
205,499 GBP2024-12-31
107,456 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
246,867 GBP2024-12-31
315,835 GBP2023-10-31
Trade Creditors/Trade Payables
Current
765,064 GBP2024-12-31
1,262,478 GBP2023-10-31
Other Taxation & Social Security Payable
Current
431,524 GBP2024-12-31
488,359 GBP2023-10-31
Other Creditors
Current
516,345 GBP2024-12-31
437,286 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,625 GBP2024-12-31
25,625 GBP2023-10-31
Between one and five year
106,771 GBP2024-12-31
132,396 GBP2023-10-31
All periods
132,396 GBP2024-12-31
158,021 GBP2023-10-31
  • ROOF-MAKER LTD
    Info
    RM NEWCO LIMITED - 2016-11-23
    Registered number 10389787
    icon of addressUnit 2 Pinfold Road, Thurmaston, Leicester LE4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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