1
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-701 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Haresfield, Stockton Lane Grappenhall, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
961,256 GBP2024-05-30
Officer
2014-09-17 ~ nowIIF 21 - Director → ME
3
Haresfield Stockton Lane, Grappenhall, Warrington CheshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,837,848 GBP2024-10-31
Officer
2014-09-17 ~ nowIIF 30 - Director → ME
4
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 15 - Director → ME
5
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,040,784 GBP2024-04-30
Officer
2008-03-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
2021-02-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
188,983 GBP2024-01-31
Officer
2015-01-12 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,667 GBP2024-06-30
Officer
2012-06-12 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
ROOFGEN LIMITED - 2010-05-18
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
93,778 GBP2024-04-30
Officer
2010-04-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-05-31
Officer
2010-05-21 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Haresfield, Stockton Lane, Grappenhall, Warrington, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,776,799 GBP2024-05-31
Officer
2014-09-17 ~ nowIIF 19 - Director → ME
12
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
-14,670 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-11-20 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Haresfield Stockton Lane, Grappenhall, Warrington, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Haresfield Stockton Lane, Grappenhall, WarringtonActive Corporate (2 parents)
Equity (Company account)
-47,772 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Haresfield Stockton Lane, Grappenhall, Warrington, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-11 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE