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
    Hirani, Ghanshyam
    Operations Director born in October 1982
    Individual (6 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Mark Patrick Seebold
    Managing Director born in November 1967
    Individual (12 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Ronald
    Commercial Director born in August 1959
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Antony Charles
    Construction Director born in April 1963
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Drury, Stephen John
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Ekers, Thomas James
    Finance Director born in October 1983
    Individual (8 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Horn, Alan Alfred
    Director born in April 1929
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 8
    ROOFF GROUP LIMITED(THE) - now
    J.& R.ROOFF LIMITED - 1977-12-31
    The Granary, 80 Abbey Road, Barking, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROOFF CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
72021-01-14 ~ 2021-06-30
Debtors
Current
114,209 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-81,784 GBP2021-06-30
Net Current Assets/Liabilities
32,425 GBP2021-06-30
Net Assets/Liabilities
28,425 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
18,425 GBP2021-06-30
Equity
28,425 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
10,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
25,775 GBP2021-06-30
Amounts owed to group undertakings
Current
51,687 GBP2021-06-30
Corporation Tax Payable
Current
4,322 GBP2021-06-30
Creditors
Current
81,784 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-01-14 ~ 2021-06-30

  • ROOFF CONSTRUCTION LTD
    Info
    Registered number 13135401
    The Granary, 80 Abbey Road, Barking IG11 7BT
    Private Limited Company incorporated on 2021-01-14 (4 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.