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
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    350,000 GBP2024-01-01 ~ 2024-12-31
    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
    Active 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
    Active 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
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-41,250 GBP2024-01-01 ~ 2024-12-31
-94,426 GBP2023-05-01 ~ 2023-12-31
Operating Profit/Loss
-41,250 GBP2024-01-01 ~ 2024-12-31
-94,426 GBP2023-05-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,190 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
307,963 GBP2024-01-01 ~ 2024-12-31
40,936 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
307,963 GBP2024-01-01 ~ 2024-12-31
40,936 GBP2023-05-01 ~ 2023-12-31
Comprehensive Income/Expense
307,963 GBP2024-01-01 ~ 2024-12-31
40,936 GBP2023-05-01 ~ 2023-12-31
Fixed Assets - Investments
31,006,988 GBP2024-12-31
31,006,988 GBP2023-12-31
Debtors
1,116,813 GBP2024-12-31
Cash at bank and in hand
260,835 GBP2024-12-31
Current Assets
1,377,648 GBP2024-12-31
Net Current Assets/Liabilities
-15,292,676 GBP2024-12-31
-14,092,953 GBP2023-12-31
Total Assets Less Current Liabilities
15,714,312 GBP2024-12-31
16,914,035 GBP2023-12-31
Creditors
Non-current
-15,700,407 GBP2024-12-31
-16,858,093 GBP2023-12-31
Net Assets/Liabilities
13,905 GBP2024-12-31
55,942 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
13,904 GBP2024-12-31
55,941 GBP2023-12-31
15,005 GBP2023-04-30
Equity
13,905 GBP2024-12-31
55,942 GBP2023-12-31
15,006 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,963 GBP2024-01-01 ~ 2024-12-31
40,936 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
-535 GBP2023-05-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
31,006,988 GBP2023-12-31
Investments in Group Undertakings
31,006,988 GBP2024-12-31
31,006,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,116,813 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
1,157,685 GBP2024-12-31
243,170 GBP2023-12-31
Amounts owed to group undertakings
Current
15,493,890 GBP2024-12-31
13,827,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,749 GBP2024-12-31
22,498 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,700,407 GBP2024-12-31
16,858,093 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
15,872,217 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
307,963 GBP2024-01-01 ~ 2024-12-31
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 (4 years 2 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
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,085 GBP2024-12-31
    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.