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
    Turner, James Stuart
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Colin Richard
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2012-06-07 ~ now
    OF - director → CIF 0
  • 3
    Grieve, Andrew Alan
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
  • 4
    Advisor House, West Avenue, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,380,225 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kelly, John Martin
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2020-12-09
    OF - director → CIF 0
  • 2
    Gaskell, Frank
    Director born in August 1959
    Individual
    Officer
    2012-06-07 ~ 2020-12-09
    OF - director → CIF 0
  • 3
    Mccartney, Sydney
    Director born in December 1948
    Individual
    Officer
    2012-06-07 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

WEATHERPROOFING COMPANY LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
1,050 GBP2023-04-01 ~ 2024-03-31
4,050 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,050 GBP2023-04-01 ~ 2024-03-31
-4,050 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,197,950 GBP2023-04-01 ~ 2024-03-31
1,819,950 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,197,950 GBP2023-04-01 ~ 2024-03-31
1,819,950 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
93,450 GBP2024-03-31
94,500 GBP2023-03-31
Fixed Assets - Investments
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Fixed Assets
100,950 GBP2024-03-31
102,000 GBP2023-03-31
Creditors
Current
13,281 GBP2024-03-31
13,281 GBP2023-03-31
Net Current Assets/Liabilities
-13,281 GBP2024-03-31
-13,281 GBP2023-03-31
Total Assets Less Current Liabilities
87,669 GBP2024-03-31
88,719 GBP2023-03-31
Equity
87,669 GBP2024-03-31
88,719 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,050 GBP2023-04-01 ~ 2024-03-31
1,050 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
549,488 GBP2023-04-01 ~ 2024-03-31
345,791 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,550 GBP2024-03-31
10,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
93,450 GBP2024-03-31
94,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7,500 GBP2023-03-31
Investments in Group Undertakings
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Amounts owed to group undertakings
Current
13,281 GBP2024-03-31
13,281 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,688 shares2024-03-31

Related profiles found in government register
  • WEATHERPROOFING COMPANY LIMITED
    Info
    Registered number SC425718
    Advisor House West Avenue, Blantyre Industrial Estate, Blantyre G72 0UZ
    Private Limited Company incorporated on 2012-06-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • WEATHERPROOFING COMPANY LTD
    S
    Registered number missing
    Weatherproofing Company Ltd, West Avenue, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland, G72 0UZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Advisor House, West Avenue, Blantyre Industrial Estate, Blantyre
    Corporate (8 parents)
    Equity (Company account)
    3,728,255 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.