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
    Horn, Mark Patrick Seebold
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Seebold Horn
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2019-04-05 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Ekers, Thomas James
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Alfred Horn
    Born in April 1929
    Individual (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Pearson, John Anthony
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ROOFF HOLDINGS LIMITED

Previous name
HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment
1,488,565 GBP2021-06-30
1,502,462 GBP2020-06-30
Fixed Assets - Investments
10,300 GBP2021-06-30
300 GBP2020-06-30
Fixed Assets
1,498,865 GBP2021-06-30
1,502,762 GBP2020-06-30
Debtors
Current
1,753,395 GBP2021-06-30
2,737,247 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,518,716 GBP2021-06-30
-2,688,744 GBP2020-06-30
Net Current Assets/Liabilities
234,679 GBP2021-06-30
48,503 GBP2020-06-30
Total Assets Less Current Liabilities
1,733,544 GBP2021-06-30
1,551,265 GBP2020-06-30
Net Assets/Liabilities
1,733,544 GBP2021-06-30
1,551,265 GBP2020-06-30
Equity
Called up share capital
37,154 GBP2021-06-30
37,154 GBP2020-06-30
37,154 GBP2019-07-01
Retained earnings (accumulated losses)
1,696,390 GBP2021-06-30
1,514,111 GBP2020-06-30
Profit/Loss
182,279 GBP2020-07-01 ~ 2021-06-30
1,514,111 GBP2019-07-01 ~ 2020-06-30
Equity
1,733,544 GBP2021-06-30
1,551,265 GBP2020-06-30
37,154 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
182,279 GBP2020-07-01 ~ 2021-06-30
1,514,111 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102020-07-01 ~ 2021-06-30
Motor vehicles
252020-07-01 ~ 2021-06-30
Furniture and fittings
332020-07-01 ~ 2021-06-30
Office equipment
332020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,510,579 GBP2021-06-30
1,510,579 GBP2020-06-30
Furniture and fittings
5,262 GBP2020-06-30
Office equipment
5,025 GBP2021-06-30
5,025 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,515,604 GBP2021-06-30
1,520,866 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,262 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-5,262 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,262 GBP2020-06-30
Office equipment
897 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,404 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,656 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
13,897 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,262 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,262 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,553 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,039 GBP2021-06-30
Property, Plant & Equipment
Buildings
1,486,093 GBP2021-06-30
1,498,334 GBP2020-06-30
Office equipment
2,472 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
19,569 GBP2021-06-30
33,569 GBP2020-06-30
Other Debtors
Current
37,154 GBP2021-06-30
37,154 GBP2020-06-30
Prepayments/Accrued Income
Current
109,480 GBP2021-06-30
125,760 GBP2020-06-30
Amounts owed to group undertakings
Current
1,470,192 GBP2021-06-30
2,639,252 GBP2020-06-30
Corporation Tax Payable
Current
3,933 GBP2021-06-30
1,428 GBP2020-06-30
Taxation/Social Security Payable
Current
2,376 GBP2020-06-30
Other Creditors
Current
28,937 GBP2021-06-30
28,937 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
15,654 GBP2021-06-30
16,751 GBP2020-06-30
Creditors
Current
1,518,716 GBP2021-06-30
2,688,744 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,154 shares2021-06-30
37,154 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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 3677170
    The Granary, 80 Abbey Road, Barking, Essex, England, IG11 7BT
    Limited Company in Uk, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    J.& R.ROOFF(JOINERY)LIMITED - 1979-12-31
    The Old Brew House 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The Granary, 80 Abbey Road, Barking, England
    Active Corporate (8 parents)
    Equity (Company account)
    28,425 GBP2021-06-30
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    ROOFF LTD
    - now
    J. & R. ROOFF LIMITED - 1989-11-01
    GILESMOOR LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,210,521 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,779,886 GBP2021-06-30
    Officer
    2007-02-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 7
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (5 parents)
    Equity (Company account)
    253,318 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    97,938 GBP2024-03-31
    Officer
    2011-12-12 ~ 2019-07-01
    CIF 9 - LLP Designated Member → ME
  • 2
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 10 - Ownership of shares – 75% or more → OE

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