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
    Cliffe, Charlotte Emily
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Ian
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Dereen
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Cliffe, Richard Paul
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Cliffe
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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
  • 5
    Butler, Paul David
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Paul David Butler
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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
Ceased 1
  • Culley, Robert Andrew
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2023-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ROOFGLAZE HOLDINGS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
132 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
282,068 GBP2024-03-31
269,984 GBP2023-03-31
Property, Plant & Equipment
1,704,301 GBP2024-03-31
1,721,225 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
302 GBP2023-03-31
Fixed Assets
1,704,401 GBP2024-03-31
1,721,527 GBP2023-03-31
Debtors
668,556 GBP2024-03-31
727,625 GBP2023-03-31
Cash at bank and in hand
65,553 GBP2024-03-31
31,699 GBP2023-03-31
Current Assets
734,109 GBP2024-03-31
759,324 GBP2023-03-31
Creditors
Amounts falling due within one year
404,540 GBP2024-03-31
257,693 GBP2023-03-31
Net Current Assets/Liabilities
329,569 GBP2024-03-31
501,631 GBP2023-03-31
Total Assets Less Current Liabilities
2,033,970 GBP2024-03-31
2,223,158 GBP2023-03-31
Creditors
Amounts falling due after one year
202,219 GBP2024-03-31
283,715 GBP2023-03-31
Net Assets/Liabilities
1,549,683 GBP2024-03-31
1,669,459 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
202 GBP2022-03-31
Revaluation reserve
834,134 GBP2024-03-31
846,850 GBP2023-03-31
846,850 GBP2022-03-31
Retained earnings (accumulated losses)
715,347 GBP2024-03-31
822,407 GBP2023-03-31
749,090 GBP2022-03-31
Equity
1,549,683 GBP2024-03-31
1,669,459 GBP2023-03-31
1,596,142 GBP2022-03-31
Profit/Loss
267,940 GBP2023-04-01 ~ 2024-03-31
543,317 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
267,940 GBP2023-04-01 ~ 2024-03-31
543,317 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,940 GBP2023-04-01 ~ 2024-03-31
543,317 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
255,224 GBP2023-04-01 ~ 2024-03-31
543,317 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2023-04-01 ~ 2024-03-31
-470,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-375,000 GBP2023-04-01 ~ 2024-03-31
-470,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-375,000 GBP2023-04-01 ~ 2024-03-31
-470,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-375,000 GBP2023-04-01 ~ 2024-03-31
-470,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
132 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,712,644 GBP2024-03-31
1,712,644 GBP2023-03-31
Plant and equipment
9,788 GBP2024-03-31
7,996 GBP2023-03-31
Motor vehicles
27,568 GBP2024-03-31
27,568 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,785,382 GBP2024-03-31
1,780,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,794 GBP2024-03-31
15,632 GBP2023-03-31
Plant and equipment
6,341 GBP2024-03-31
5,761 GBP2023-03-31
Motor vehicles
19,734 GBP2024-03-31
16,320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,081 GBP2024-03-31
59,113 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,162 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
580 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,681,850 GBP2024-03-31
1,697,012 GBP2023-03-31
Plant and equipment
3,447 GBP2024-03-31
2,235 GBP2023-03-31
Motor vehicles
7,834 GBP2024-03-31
11,248 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-31
302 GBP2023-03-31
Non-current
100 GBP2024-03-31
302 GBP2023-03-31
Amounts owed by group undertakings and participating interests
111,643 GBP2023-03-31
Other Debtors
668,556 GBP2024-03-31
615,982 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,624 GBP2024-03-31
78,716 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,965 GBP2024-03-31
61,032 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
181,719 GBP2024-03-31
56,163 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,593 GBP2024-03-31
45,129 GBP2023-03-31
Other Creditors
Amounts falling due within one year
18,639 GBP2024-03-31
16,653 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
202,219 GBP2024-03-31
283,715 GBP2023-03-31
Deferred Tax Liabilities
282,068 GBP2024-03-31
269,984 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,481 GBP2024-03-31
23,653 GBP2023-03-31
Between one and five year
22,379 GBP2024-03-31
4,375 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,860 GBP2024-03-31
28,028 GBP2023-03-31
Related profiles found in government register
  • ROOFGLAZE HOLDINGS LIMITED
    Info
    Registered number 10964297
    11 Howard Road, Eaton Socon, St Neots, Cambridgeshire PE19 8ET
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ROOFGLAZE HOLDINGS LIMITED
    S
    Registered number 10964297
    11 Howard Road, Eaton Socon, St Neots, United Kingdom, PE19 8ET
    Company in England
    CIF 1
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    153,358 GBP2023-03-31
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    11 Howard Road Eaton Socon, St. Neots, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    225,350 GBP2024-03-31
    Person with significant control
    2017-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.