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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
Active 2
  • 1
    Whittle, Timothy
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Whittle
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Alice Mary Owen
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hart, James Richard
    Company Director born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2021-11-15
    OF - Director → CIF 0
    Mr James Richard Hart
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2021-11-15
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REPLACEMENT ROOF SOLUTIONS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Debtors
83,533 GBP2024-09-30
17,986 GBP2023-09-30
Cash at bank and in hand
5,180 GBP2024-09-30
11,351 GBP2023-09-30
Current Assets
88,713 GBP2024-09-30
29,337 GBP2023-09-30
Net Current Assets/Liabilities
16,256 GBP2024-09-30
10,410 GBP2023-09-30
Net Assets/Liabilities
16,256 GBP2024-09-30
10,410 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
83,533 GBP2024-09-30
17,986 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
688 GBP2024-09-30
9,111 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,609 GBP2024-09-30
1,865 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
61,093 GBP2024-09-30
7,251 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
3,067 GBP2024-09-30
700 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • REPLACEMENT ROOF SOLUTIONS LIMITED
    Info
    Registered number 11563302
    icon of address3a Sycamore Avenue, Golborne, Warrington WA3 3SF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.