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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 8
  • 1
    Pearce, Antony Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Ronald
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Hirani, Ghanshyam
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Horn, Alan Alfred
    Born in April 1929
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Drury, Stephen John
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 8
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    icon of addressThe Granary, 80 Abbey Road, Barking, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,717,275 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOFF CONSTRUCTION LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Debtors
Current
5,204,604 GBP2024-06-30
3,541,302 GBP2023-06-30
Cash at bank and in hand
1,489,785 GBP2024-06-30
918,313 GBP2023-06-30
Current Assets
6,694,389 GBP2024-06-30
4,459,615 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,333,287 GBP2023-06-30
Net Current Assets/Liabilities
266,448 GBP2024-06-30
126,328 GBP2023-06-30
Net Assets/Liabilities
193,448 GBP2024-06-30
89,328 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
183,448 GBP2024-06-30
79,328 GBP2023-06-30
Equity
193,448 GBP2024-06-30
89,328 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,291,141 GBP2024-06-30
2,304,921 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,720,413 GBP2024-06-30
2,135,900 GBP2023-06-30
Amounts owed to group undertakings
Current
1,645,161 GBP2024-06-30
2,183,153 GBP2023-06-30
Corporation Tax Payable
Current
4,328 GBP2024-06-30
11,234 GBP2023-06-30
Taxation/Social Security Payable
Current
25,558 GBP2024-06-30
Other Creditors
Current
22,481 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-06-30
3,000 GBP2023-06-30
Creditors
Current
6,427,941 GBP2024-06-30
4,333,287 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • ROOFF CONSTRUCTION LTD
    Info
    Registered number 13135401
    icon of addressThe Granary, 80 Abbey Road, Barking IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.