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 4
  • 1
    Speed, Mathew Simon
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, James
    Sales Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Nicholas
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Mjb Avanti Office, 12 Epilson House, West Road, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mathew Simon Speed
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2025-03-25
    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
  • 2
    Mr James Fleming
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-07-25 ~ 2025-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Sumner
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2025-03-25
    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
parent relation
Company in focus

ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets - Investments
1,396,189 GBP2024-12-31
1,396,189 GBP2023-12-31
Fixed Assets
1,396,189 GBP2024-12-31
1,396,189 GBP2023-12-31
Debtors
55,000 GBP2023-12-31
Cash at bank and in hand
27 GBP2024-12-31
27 GBP2023-12-31
Current Assets
27 GBP2024-12-31
55,027 GBP2023-12-31
Creditors
-55,000 GBP2023-12-31
Net Current Assets/Liabilities
27 GBP2024-12-31
27 GBP2023-12-31
Total Assets Less Current Liabilities
1,396,216 GBP2024-12-31
1,396,216 GBP2023-12-31
Net Assets/Liabilities
1,396,216 GBP2024-12-31
1,396,216 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
1,013,816 GBP2024-12-31
1,013,816 GBP2023-12-31
Retained earnings (accumulated losses)
382,000 GBP2024-12-31
382,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2023-12-31
Amounts owed to group undertakings
Current
55,000 GBP2023-12-31

Related profiles found in government register
  • ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED
    Info
    Registered number 10640802
    icon of addressC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    Private Limited Company incorporated on 2017-02-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED
    S
    Registered number 10640802
    icon of addressC/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, England, IP3 9FJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,413,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.