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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
    Lloyd, Steven John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Nigel Mark
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Speroni, Robert Livio
    Born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHolland House, Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 1
  • Mr Nigel Mark Dickinson
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2020-10-12
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROOFBASE LIMITED

Previous names
ROOFSTORE.COM (SWANSEA) LIMITED - 2017-06-06
ROOFBASE (SWANSEA) LTD - 2017-08-29
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-24,379,295 GBP2024-01-01 ~ 2024-12-31
-24,703,934 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,173,735 GBP2024-01-01 ~ 2024-12-31
-8,029,566 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
8,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,083,047 GBP2024-01-01 ~ 2024-12-31
2,536,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,544,884 GBP2024-01-01 ~ 2024-12-31
1,915,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,200,614 GBP2024-12-31
2,098,408 GBP2023-12-31
Debtors
4,831,406 GBP2024-12-31
4,853,363 GBP2023-12-31
Cash at bank and in hand
289,858 GBP2024-12-31
74,388 GBP2023-12-31
Current Assets
9,692,303 GBP2024-12-31
9,750,640 GBP2023-12-31
Net Current Assets/Liabilities
654,157 GBP2024-12-31
221,581 GBP2023-12-31
Total Assets Less Current Liabilities
2,854,771 GBP2024-12-31
2,319,989 GBP2023-12-31
Net Assets/Liabilities
2,030,962 GBP2024-12-31
1,486,078 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,030,961 GBP2024-12-31
1,486,077 GBP2023-12-31
2,570,266 GBP2022-12-31
Equity
2,030,962 GBP2024-12-31
1,486,078 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,544,884 GBP2024-01-01 ~ 2024-12-31
1,915,811 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
37,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Wages/Salaries
3,692,281 GBP2024-01-01 ~ 2024-12-31
3,717,574 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,012 GBP2024-01-01 ~ 2024-12-31
99,227 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,201,116 GBP2024-01-01 ~ 2024-12-31
4,198,674 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
546,750 GBP2024-01-01 ~ 2024-12-31
581,488 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,104 GBP2024-01-01 ~ 2024-12-31
91,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,091,790 GBP2024-12-31
849,580 GBP2023-12-31
Furniture and fittings
142,862 GBP2024-12-31
140,463 GBP2023-12-31
Computers
179,666 GBP2024-12-31
161,277 GBP2023-12-31
Motor vehicles
2,893,449 GBP2024-12-31
2,571,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,307,767 GBP2024-12-31
3,722,488 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-124,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
354,866 GBP2024-12-31
235,642 GBP2023-12-31
Furniture and fittings
63,094 GBP2024-12-31
33,433 GBP2023-12-31
Computers
158,649 GBP2024-12-31
150,277 GBP2023-12-31
Motor vehicles
1,530,544 GBP2024-12-31
1,204,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,107,153 GBP2024-12-31
1,624,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
119,224 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,661 GBP2024-01-01 ~ 2024-12-31
Computers
8,372 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
400,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-75,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
736,924 GBP2024-12-31
613,938 GBP2023-12-31
Furniture and fittings
79,768 GBP2024-12-31
107,030 GBP2023-12-31
Computers
21,017 GBP2024-12-31
11,000 GBP2023-12-31
Motor vehicles
1,362,905 GBP2024-12-31
1,366,440 GBP2023-12-31
Finished Goods/Goods for Resale
4,571,039 GBP2024-12-31
4,822,889 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,276,600 GBP2024-12-31
3,412,290 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,185 GBP2024-12-31
60 GBP2023-12-31
Other Debtors
Current
1,287,572 GBP2024-12-31
1,315,350 GBP2023-12-31
Prepayments/Accrued Income
Current
263,049 GBP2024-12-31
125,663 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
207,375 GBP2024-12-31
272,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,271,493 GBP2024-12-31
4,087,061 GBP2023-12-31
Amounts owed to group undertakings
Current
3,412,587 GBP2024-12-31
3,470,265 GBP2023-12-31
Corporation Tax Payable
Current
262,267 GBP2024-12-31
414,241 GBP2023-12-31
Other Taxation & Social Security Payable
Current
599,598 GBP2024-12-31
365,906 GBP2023-12-31
Other Creditors
Current
575,959 GBP2024-12-31
215,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
708,867 GBP2024-12-31
703,702 GBP2023-12-31
Creditors
Current
9,038,146 GBP2024-12-31
9,529,059 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
195,924 GBP2024-12-31
386,997 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
207,375 GBP2024-12-31
272,796 GBP2023-12-31
Minimum gross finance lease payments owing
403,299 GBP2024-12-31
659,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
815,960 GBP2024-12-31
777,960 GBP2023-12-31
Between two and five year
2,412,018 GBP2024-12-31
2,588,982 GBP2023-12-31
More than five year
643,966 GBP2024-12-31
735,117 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,871,944 GBP2024-12-31
4,102,059 GBP2023-12-31
  • ROOFBASE LIMITED
    Info
    ROOFSTORE.COM (SWANSEA) LIMITED - 2017-06-06
    ROOFBASE (SWANSEA) LTD - 2017-06-06
    Registered number 10429072
    icon of addressHolland House Valley Way, Rockingham Road, Market Harborough, Leicestershire LE16 7PS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.