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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
Active 3
  • 1
    Owen, Rachel Ann
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Scott Edward
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    REFLEX ENERGY LIMITED - 2018-01-17
    icon of addressChristopher House, 94b London Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    272,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOF-MAKER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
156,630 GBP2024-12-31
156,630 GBP2023-12-31
Debtors
732,113 GBP2024-12-31
732,258 GBP2023-12-31
Cash at bank and in hand
120 GBP2024-12-31
Current Assets
732,233 GBP2024-12-31
732,258 GBP2023-12-31
Net Current Assets/Liabilities
725,046 GBP2024-12-31
732,258 GBP2023-12-31
Total Assets Less Current Liabilities
881,676 GBP2024-12-31
888,888 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
888,788 GBP2024-12-31
888,788 GBP2023-12-31
Retained earnings (accumulated losses)
-7,212 GBP2024-12-31
Equity
881,676 GBP2024-12-31
888,888 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-02-15 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
156,630 GBP2023-12-31
Investments in Group Undertakings
156,630 GBP2024-12-31
156,630 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
732,113 GBP2024-12-31
709,732 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,526 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
732,113 GBP2024-12-31
Current, Amounts falling due within one year
732,258 GBP2023-12-31
Amounts owed to group undertakings
Current
5,182 GBP2024-12-31
Other Creditors
Current
2,005 GBP2024-12-31

Related profiles found in government register
  • ROOF-MAKER HOLDINGS LIMITED
    Info
    Registered number 14665622
    icon of addressUnit 2 Pinfold Road, Thurmaston, Leicester LE4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ROOF-MAKER HOLDINGS LIMITED
    S
    Registered number 14665622
    icon of addressChristopher House, 94b, London Road, Leicester, England, LE2 0QS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RM NEWCO LIMITED - 2016-11-23
    icon of addressUnit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.