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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hirani, Ghanshyam
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyprianou, Thomas Mario
    Born in January 1995
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Alfred Horn
    Born in April 1929
    Individual (11 offsprings)
    Person with significant control
    2019-07-01 ~ 2025-12-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Paul Eldon Ffitch
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ 2026-01-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Drury, Stephen John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Robert Alan Horn
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ms Eleanor Rose Horn
    Born in September 2001
    Individual (2 offsprings)
    Person with significant control
    2025-12-01 ~ 2026-01-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Pearson, John Anthony
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2019-04-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Mr Andrew Neil Horn
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2026-01-27 ~ 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
  • 11
    Bartlett, Edward William
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Seebold Horn
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2019-04-05 ~ 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
parent relation
Company in focus

ROOFF HOLDINGS LIMITED

Period: 2019-07-18 ~ now
Company number: 11928506 03677170
Registered names
ROOFF HOLDINGS LIMITED - now 03677170
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,435,433 GBP2025-06-30
1,447,673 GBP2024-06-30
Fixed Assets - Investments
10,300 GBP2025-06-30
10,300 GBP2024-06-30
Fixed Assets
1,445,733 GBP2025-06-30
1,457,973 GBP2024-06-30
Debtors
Current
2,188,223 GBP2025-06-30
438,848 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-179,546 GBP2024-06-30
Net Current Assets/Liabilities
1,780,030 GBP2025-06-30
259,302 GBP2024-06-30
Net Assets/Liabilities
3,225,763 GBP2025-06-30
1,717,275 GBP2024-06-30
Equity
Called up share capital
37,154 GBP2025-06-30
37,154 GBP2024-06-30
37,154 GBP2023-07-01
Retained earnings (accumulated losses)
3,188,609 GBP2025-06-30
1,680,121 GBP2024-06-30
1,684,318 GBP2023-07-01
Profit/Loss
1,508,488 GBP2024-07-01 ~ 2025-06-30
-4,197 GBP2023-07-01 ~ 2024-06-30
Equity
3,225,763 GBP2025-06-30
1,717,275 GBP2024-06-30
1,721,472 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,508,488 GBP2024-07-01 ~ 2025-06-30
-4,197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,510,579 GBP2025-06-30
1,510,579 GBP2024-06-30
Office equipment
5,025 GBP2025-06-30
5,025 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,515,604 GBP2025-06-30
1,515,604 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,025 GBP2025-06-30
5,025 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,171 GBP2025-06-30
67,931 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
1,435,433 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
25,756 GBP2025-06-30
33,570 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,025,744 GBP2025-06-30
209,158 GBP2024-06-30
Other Debtors
Current
37,155 GBP2025-06-30
37,155 GBP2024-06-30
Prepayments/Accrued Income
Current
99,568 GBP2025-06-30
158,965 GBP2024-06-30
Amounts owed to group undertakings
Current
178,844 GBP2025-06-30
140,251 GBP2024-06-30
Corporation Tax Payable
Current
9,111 GBP2025-06-30
4,358 GBP2024-06-30
Other Creditors
Current
28,937 GBP2025-06-30
28,937 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
23,905 GBP2025-06-30
6,000 GBP2024-06-30
Creditors
Current
408,193 GBP2025-06-30
179,546 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,154 shares2025-06-30
37,154 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ROOFF HOLDINGS LIMITED
    Info
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    Registered number 11928506
    The Granary, 80 Abbey Road, Barking, London IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 11928506
    The Granary, 80 Abbey Road, Barking, London, England, IG11 7BT
    CIF 1
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 11928506
    The Granary, 80 Abbey Road, Barking, England, IG11 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ROOFF HOLDINGS LIMITED
    S
    Registered number 11928506
    The Granary, 80 Abbey Road, Barking, Essex, England, IG11 7BT
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PASSMORE JOINERY LIMITED
    - now 00889169
    J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
    The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROOFF CONSTRUCTION LTD
    13135401
    The Granary, 80 Abbey Road, Barking, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROOFF EMPLOYEE SERVICES LLP
    OC370681
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ROOFF GROUP LIMITED(THE)
    - now 00238865
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    ROOFF LTD
    - now 01269689
    J. & R. ROOFF LIMITED - 1989-11-01
    GILESMOOR LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.