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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 4
  • 1
    Fleming, James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr James Fleming
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    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
    2017-07-25 ~ 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
    Sumner, Nicholas
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Sumner
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Speed, Mathew Simon
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Mathew Simon Speed
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    ANGLIAN ROOFING SUPPLIES EOT LIMITED
    16287080
    C/o Mjb Avanti Office, 12 Epilson House, West Road, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED

Period: 2017-02-27 ~ now
Company number: 10640802
Registered name
ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED - now
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
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED
    S
    Registered number 10640802
    C/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 1
  • 1
    ANGLIAN ROOFING SUPPLIES LIMITED
    05963251
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.