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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 5
  • 1
    Broady, James
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Richard Philip
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Alden, David
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Antionette
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTRAL ROOFING BIDCO LIMITED - now
    icon of addressCentral Park, Holmer Road, Hereford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-29 ~ 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 4
  • 1
    Banes, Mark
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Reynolds, Alison May
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Mr James Broady
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Perry, Phillip Royston Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Phillip Royston Alan Perry
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2021-12-29
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CENTRAL ROOFING GROUP (UK) LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,350,000 GBP2024-01-01 ~ 2024-12-31
1,500,000 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
2,350,000 GBP2024-01-01 ~ 2024-12-31
1,500,000 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
2,350,000 GBP2024-01-01 ~ 2024-12-31
1,500,000 GBP2023-05-01 ~ 2023-12-31
Fixed Assets - Investments
9,038,225 GBP2024-12-31
9,038,225 GBP2023-12-31
Debtors
341,019 GBP2023-12-31
Cash at bank and in hand
910 GBP2024-12-31
343,079 GBP2023-12-31
Current Assets
910 GBP2024-12-31
684,098 GBP2023-12-31
Creditors
Current
-9,028,050 GBP2024-12-31
-9,711,238 GBP2023-12-31
Net Current Assets/Liabilities
-9,027,140 GBP2024-12-31
-9,027,140 GBP2023-12-31
Total Assets Less Current Liabilities
11,085 GBP2024-12-31
11,085 GBP2023-12-31
Equity
Called up share capital
10,326 GBP2024-12-31
10,326 GBP2023-12-31
10,326 GBP2023-04-30
Retained earnings (accumulated losses)
759 GBP2024-12-31
759 GBP2023-12-31
759 GBP2023-04-30
Equity
11,085 GBP2024-12-31
11,085 GBP2023-12-31
11,085 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-2,350,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,350,000 GBP2024-01-01 ~ 2024-12-31
1,500,000 GBP2023-05-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,038,225 GBP2023-12-31
Investments in Group Undertakings
9,038,225 GBP2024-12-31
9,038,225 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
341,019 GBP2023-12-31
Amounts owed to group undertakings
Current
9,028,050 GBP2024-12-31
9,711,238 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,326 shares2024-12-31
Related profiles found in government register
  • CENTRAL ROOFING GROUP (UK) LIMITED
    Info
    Registered number 10439997
    icon of addressCentral Park, Holmer Road, Hereford HR4 9BP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CENTRAL ROOFING GROUP (UK) LIMITED
    S
    Registered number 10439997
    icon of addressCentral Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCentral Park, Holmer Road, Hereford
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentral Park, Holmer Road, Hereford
    Active Corporate (9 parents)
    Equity (Company account)
    20,627,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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