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, Jeremy Paul
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Berens, Ulrich
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Mr Ulrich Berens
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    KÖnemann, Gaby
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jenkins, Richard Mark
    Company Director born in August 1967
    Individual (23 offsprings)
    Officer
    2002-11-26 ~ 2007-10-02
    OF - Director → CIF 0
    2014-12-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Owen, Alfred David
    Company Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Owen, Jeremy Paul
    Managing Director born in January 1970
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Butler, Theodore James
    Individual
    Officer
    ~ 1995-10-13
    OF - Secretary → CIF 0
  • 5
    Mcguigan, Kevin
    Chartered Accountant born in September 1976
    Individual (27 offsprings)
    Officer
    2016-07-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Otley, Stephen Reverdy
    Company Director born in March 1949
    Individual
    Officer
    2010-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 7
    Owen, John Ernest
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Leather, Brian Walter
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Eaton, Elaine
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    James, Stephen William
    Company Director born in June 1950
    Individual
    Officer
    2010-03-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 11
    Clark, Kenneth George
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    RUBERY,OWEN HOLDINGS LIMITED - 2016-05-26
    Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, England
    Active Corporate (7 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,232,703 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-12-01 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROZONE LIMITED

Previous names
NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
F.R.B. (METALS) LIMITED - 1979-12-31
Standard Industrial Classification
33190 - Repair Of Other Equipment
46190 - Agents Involved In The Sale Of A Variety Of Goods
62090 - Other Information Technology Service Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
179,217 GBP2023-12-31
209,597 GBP2023-05-31
Property, Plant & Equipment
43,908 GBP2023-12-31
59,022 GBP2023-05-31
Fixed Assets - Investments
43,564 GBP2023-12-31
85,954 GBP2023-05-31
Fixed Assets
266,689 GBP2023-12-31
354,573 GBP2023-05-31
Debtors
306,376 GBP2023-12-31
613,115 GBP2023-05-31
Cash at bank and in hand
405,998 GBP2023-12-31
457,182 GBP2023-05-31
Current Assets
955,431 GBP2023-12-31
1,373,119 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-290,787 GBP2023-12-31
-457,067 GBP2023-05-31
Net Current Assets/Liabilities
664,644 GBP2023-12-31
916,052 GBP2023-05-31
Total Assets Less Current Liabilities
931,333 GBP2023-12-31
1,270,625 GBP2023-05-31
Net Assets/Liabilities
909,237 GBP2023-12-31
1,248,529 GBP2023-05-31
Equity
Called up share capital
892,280 GBP2023-12-31
892,280 GBP2023-05-31
Revaluation reserve
44,305 GBP2023-12-31
44,305 GBP2023-05-31
Retained earnings (accumulated losses)
-27,348 GBP2023-12-31
311,944 GBP2023-05-31
Equity
909,237 GBP2023-12-31
1,248,529 GBP2023-05-31
Average Number of Employees
192023-06-01 ~ 2023-12-31
232023-01-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
367,645 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
188,428 GBP2023-12-31
158,048 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,380 GBP2023-06-01 ~ 2023-12-31
Intangible Assets
Development expenditure
179,217 GBP2023-12-31
209,597 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,317 GBP2023-12-31
42,317 GBP2023-05-31
Furniture and fittings
187,689 GBP2023-12-31
182,697 GBP2023-05-31
Computers
155,490 GBP2023-12-31
154,315 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
385,496 GBP2023-12-31
379,329 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,966 GBP2023-12-31
37,120 GBP2023-05-31
Furniture and fittings
150,379 GBP2023-12-31
138,802 GBP2023-05-31
Computers
152,243 GBP2023-12-31
144,385 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,588 GBP2023-12-31
320,307 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,846 GBP2023-06-01 ~ 2023-12-31
Furniture and fittings
11,577 GBP2023-06-01 ~ 2023-12-31
Computers
7,858 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,281 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,351 GBP2023-12-31
5,197 GBP2023-05-31
Furniture and fittings
37,310 GBP2023-12-31
43,895 GBP2023-05-31
Computers
3,247 GBP2023-12-31
9,930 GBP2023-05-31
Other Investments Other Than Loans
43,564 GBP2023-12-31
85,954 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
285,055 GBP2023-12-31
461,942 GBP2023-05-31
Other Debtors
Amounts falling due within one year
21,321 GBP2023-12-31
151,173 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
306,376 GBP2023-12-31
613,115 GBP2023-05-31
Trade Creditors/Trade Payables
Current
184,179 GBP2023-12-31
349,156 GBP2023-05-31
Amounts owed to group undertakings
Current
8,747 GBP2023-12-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
33,568 GBP2023-12-31
13,994 GBP2023-05-31
Other Creditors
Current
64,293 GBP2023-12-31
93,917 GBP2023-05-31
Creditors
Current
290,787 GBP2023-12-31
457,067 GBP2023-05-31

  • ROZONE LIMITED
    Info
    NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
    F.R.B. (METALS) LIMITED - 1979-12-31
    Registered number 00309780
    C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 1936-01-27 (89 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.