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
3
- 1
Robinson, Mark
Director born in July 1952Individual (6 offsprings)Officer
2018-09-06 ~ nowOF - Director → CIF 0 - 2
Johnson, Adam
Director born in March 1964Individual (8 offsprings)Officer 2018-09-06 ~ nowOF - Director → CIF 0 - 3ROOF & WALLS TRUSTEES LIMITED - 2024-12-19
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-12-19 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Mr Mark Robinson
Born in July 1952Individual (6 offsprings)Person with significant control 2018-09-06 ~ 2024-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Adam Johnson
Born in March 1964Individual (8 offsprings)Person with significant control 2018-09-06 ~ 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
Company in focus
ROOFS & WALLS GROUP HOLDINGS LIMITED
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 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
Active
3
- 1Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)489,866 GBP2024-03-31Person with significant control 2017-06-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-07-05 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
ROOFS & WALLS LIMITED
- nowELHANCE HOLDINGS LIMITED - 2018-06-20Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)5,440 GBP2024-03-31Person with significant control 2018-09-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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