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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 10
  • 1
    Hirani, Ghanshyam
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Ronald
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2021-01-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Kyprianou, Thomas Mario
    Born in January 1995
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Horn, Alan Alfred
    Born in April 1929
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Drury, Stephen John
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Ekers, Thomas James
    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
    Bartlett, Edward William
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Antony Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 10
    ROOFF HOLDINGS LIMITED
    - now 11928506 03677170
    HORN PROPERTY DEVELOPMENTS LIMITED - 2019-07-18
    The Granary, 80 Abbey Road, Barking, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROOFF CONSTRUCTION LTD

Period: 2021-01-14 ~ now
Company number: 13135401
Registered name
ROOFF CONSTRUCTION LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,084 GBP2025-06-30
Debtors
Current
10,310,478 GBP2025-06-30
5,204,604 GBP2024-06-30
Cash at bank and in hand
1,355,355 GBP2025-06-30
1,489,785 GBP2024-06-30
Current Assets
11,665,833 GBP2025-06-30
6,694,389 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-10,769,042 GBP2025-06-30
-6,427,941 GBP2024-06-30
Net Current Assets/Liabilities
896,791 GBP2025-06-30
266,448 GBP2024-06-30
Net Assets/Liabilities
368,875 GBP2025-06-30
193,448 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
358,875 GBP2025-06-30
183,448 GBP2024-06-30
Equity
368,875 GBP2025-06-30
193,448 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,331 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
247 GBP2025-06-30
Property, Plant & Equipment
Office equipment
2,084 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
5,483,648 GBP2025-06-30
3,291,141 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,156,393 GBP2025-06-30
Other Debtors
Current
997 GBP2025-06-30
Trade Creditors/Trade Payables
Current
8,921,759 GBP2025-06-30
4,720,413 GBP2024-06-30
Amounts owed to group undertakings
Current
1,315,230 GBP2025-06-30
1,645,161 GBP2024-06-30
Corporation Tax Payable
Current
49,017 GBP2025-06-30
4,328 GBP2024-06-30
Taxation/Social Security Payable
Current
343,236 GBP2025-06-30
25,558 GBP2024-06-30
Other Creditors
Current
48,174 GBP2025-06-30
22,481 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
91,626 GBP2025-06-30
10,000 GBP2024-06-30
Creditors
Current
10,769,042 GBP2025-06-30
6,427,941 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • ROOFF CONSTRUCTION LTD
    Info
    Registered number 13135401
    The Granary, 80 Abbey Road, Barking IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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