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
    Broady, James
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    Rigby, Richard Philip
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 3
    CENTRAL ROOFING TOPCO LIMITED - now
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,475,978 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2021-07-12 ~ 2021-12-16
    OF - director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-12 ~ 2021-12-16
    PE - director → CIF 0
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-12 ~ 2021-12-16
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRAL ROOFING BIDCO LIMITED

Previous name
PROJECT SKY BIDCO LIMITED - 2022-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Administrative Expenses
-94,426 GBP2023-05-01 ~ 2023-12-31
-85,863 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-94,426 GBP2023-05-01 ~ 2023-12-31
-85,863 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
40,936 GBP2023-05-01 ~ 2023-12-31
186 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
40,936 GBP2023-05-01 ~ 2023-12-31
186 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
40,936 GBP2023-05-01 ~ 2023-12-31
186 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
31,006,988 GBP2023-12-31
31,006,988 GBP2023-04-30
Debtors
379,137 GBP2023-04-30
Net Current Assets/Liabilities
-14,092,953 GBP2023-12-31
-14,820,180 GBP2023-04-30
Total Assets Less Current Liabilities
16,914,035 GBP2023-12-31
16,186,808 GBP2023-04-30
Creditors
Non-current
-16,858,093 GBP2023-12-31
-16,171,802 GBP2023-04-30
Net Assets/Liabilities
55,942 GBP2023-12-31
15,006 GBP2023-04-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
55,941 GBP2023-12-31
15,005 GBP2023-04-30
14,819 GBP2022-04-30
Equity
55,942 GBP2023-12-31
15,006 GBP2023-04-30
14,820 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,936 GBP2023-05-01 ~ 2023-12-31
186 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
-535 GBP2023-05-01 ~ 2023-12-31
10,824 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
31,006,988 GBP2023-04-30
Investments in Group Undertakings
31,006,988 GBP2023-12-31
31,006,988 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
364,137 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
15,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
379,137 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
243,170 GBP2023-12-31
642,564 GBP2023-04-30
Amounts owed to group undertakings
Current
13,827,285 GBP2023-12-31
14,487,998 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
22,498 GBP2023-12-31
68,755 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
16,858,093 GBP2023-12-31
16,171,802 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
243,170 GBP2023-12-31
642,564 GBP2023-04-30
Non-current, Between one and two years
985,876 GBP2023-12-31
775,010 GBP2023-04-30
Non-current, Between two and five year
15,872,217 GBP2023-12-31
15,396,792 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,936 GBP2023-05-01 ~ 2023-12-31
Related profiles found in government register
  • CENTRAL ROOFING BIDCO LIMITED
    Info
    PROJECT SKY BIDCO LIMITED - 2022-10-31
    Registered number 13506583
    Central Park, Holmer Road, Hereford HR4 9BP
    Private Limited Company incorporated on 2021-07-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PROJECT SKY BIDCO LIMITED
    S
    Registered number 13506583
    Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Central Park, Holmer Road, Hereford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,085 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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