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 4
  • 1
    Davies, John Peter
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Steven Mark
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Lianne
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 2
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Hayes, Thomas Edward
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Muldoon, Keith Alfred
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEM ROOFING SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43910 - Roofing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SYSTEM ROOFING SERVICES LIMITED
    Info
    Registered number 13490418
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ
    Private Limited Company incorporated on 2021-07-02 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.