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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Johnson, Adam
Born in March 1964Individual (11 offsprings)Officer2018-09-06 ~ nowOF - Director → CIF 0Mr Adam Johnson
Born in March 1964Individual (11 offsprings)Person with significant control2018-09-06 ~ 2024-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Robinson, Mark
Born in July 1952Individual (7 offsprings)Officer2018-09-06 ~ nowOF - Director → CIF 0Mr Mark Robinson
Born in July 1952Individual (7 offsprings)Person with significant control2018-09-06 ~ 2024-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3ROOF & WALLS TRUSTEES LIMITED - 2024-12-19 16140667Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-12-19 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
ROOFS & WALLS GROUP HOLDINGS LIMITED
Period: 2018-09-06 ~ now
Company number: 11557058
Registered name
ROOFS & WALLS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
883,672 GBP2024-03-31
1,110,934 GBP2023-03-31
Current assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Cash at bank and in hand
1,462,128 GBP2024-03-31
8,966 GBP2023-03-31
Current Assets
2,346,100 GBP2024-03-31
1,120,200 GBP2023-03-31
Creditors
Current
84,100 GBP2023-03-31
Net Current Assets/Liabilities
2,346,100 GBP2024-03-31
1,036,100 GBP2023-03-31
Total Assets Less Current Liabilities
2,346,100 GBP2024-03-31
1,036,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,346,000 GBP2024-03-31
1,036,000 GBP2023-03-31
Equity
2,346,100 GBP2024-03-31
1,036,100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
883,672 GBP2024-03-31
1,110,834 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
883,672 GBP2024-03-31
1,110,934 GBP2023-03-31
Other Creditors
Current
84,100 GBP2023-03-31
Related profiles found in government register
- Registered number 11557058
ROOFS & WALLS GROUP HOLDINGS LIMITED
InfoCharnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire LE12 7TZPRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0 ROOFS & WALLS GROUP HOLDINGS LIMITED
SRegistered number 11557058Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZLimited Company in England & Wales, United KingdomCIF 1ROOFS & WALLS GROUP HOLDINGS LIMITED
SRegistered number 11557058C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZLimited in Companies House, United KingdomCIF 2ROOFS & WALLS GROUP HOLDINGS LIMITED
SRegistered number 11557058West Walk House, 99 Princess Road East, Leicester, Leicestershire, England, LE1 7LFLimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
3
- 1
ELHANCE LIMITED
08113564Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2017-06-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ROOFS & WALLS INVESTMENTS LIMITED
12086565Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control2019-07-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3ELHANCE HOLDINGS LIMITED - 2018-06-20Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2018-09-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.