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 7
  • 1
    Hales-phillips, Sali
    Secretary born in March 1966
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Andrew James
    Pharmacist born in February 1964
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hales, Patrick Ian
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hales, Michael Alexander
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Unwin, Diana Ann
    Medical Practitioner born in June 1965
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Freeland, Susan Elizabeth
    Architect born in April 1963
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Hales, Robert Edward
    Chartered Surveyor born in December 1960
    Individual (10 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hales, James Patrick
    Chartered Surveyor born in September 1938
    Individual
    Officer
    ~ 2017-10-28
    OF - Director → CIF 0
    Hales, James Patrick
    Individual
    Officer
    ~ 2017-10-28
    OF - Secretary → CIF 0
  • 2
    Hales, Michael John, Col
    Director born in September 1933
    Individual
    Officer
    ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Hales, Bernice
    Married Woman born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Hales, Mary Josephine
    Married Woman born in April 1938
    Individual
    Officer
    ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Hales, Isaballa Anna
    Married Woman born in August 1928
    Individual
    Officer
    ~ 1996-05-04
    OF - Director → CIF 0
  • 6
    Hales, Peter Edward
    Chartered Surveyor born in October 1935
    Individual (3 offsprings)
    Officer
    1994-05-14 ~ 1994-05-14
    OF - Director → CIF 0
    1994-01-03 ~ 2022-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ROINES ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,597,561 GBP2023-03-31
8,597,561 GBP2022-03-31
Fixed Assets - Investments
2,309,193 GBP2023-03-31
2,356,843 GBP2022-03-31
Fixed Assets
10,906,754 GBP2023-03-31
10,954,404 GBP2022-03-31
Debtors
126,478 GBP2023-03-31
125,460 GBP2022-03-31
Cash at bank and in hand
725,012 GBP2023-03-31
808,203 GBP2022-03-31
Current Assets
851,490 GBP2023-03-31
933,663 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-253,488 GBP2023-03-31
-418,864 GBP2022-03-31
Net Current Assets/Liabilities
598,002 GBP2023-03-31
514,799 GBP2022-03-31
Total Assets Less Current Liabilities
11,504,756 GBP2023-03-31
11,469,203 GBP2022-03-31
Net Assets/Liabilities
11,495,571 GBP2023-03-31
11,460,018 GBP2022-03-31
Equity
Called up share capital
2,909 GBP2023-03-31
2,909 GBP2022-03-31
Capital redemption reserve
136,929 GBP2023-03-31
136,929 GBP2022-03-31
Retained earnings (accumulated losses)
11,355,733 GBP2023-03-31
11,320,180 GBP2022-03-31
Equity
11,495,571 GBP2023-03-31
11,460,018 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
20,636 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,636 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Investment Property - Fair Value Model
8,597,561 GBP2022-03-31
Investments in group undertakings and participating interests
1,825,998 GBP2023-03-31
1,825,998 GBP2022-03-31
Other Investments Other Than Loans
483,195 GBP2023-03-31
530,845 GBP2022-03-31
Amounts invested in assets
Non-current
2,309,193 GBP2023-03-31
2,356,843 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
79,594 GBP2023-03-31
105,515 GBP2022-03-31
Other Debtors
Amounts falling due within one year
46,884 GBP2023-03-31
19,945 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
126,478 GBP2023-03-31
125,460 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
165,668 GBP2022-03-31
Corporation Tax Payable
Current
96,099 GBP2023-03-31
109,569 GBP2022-03-31
Other Taxation & Social Security Payable
Current
43,780 GBP2023-03-31
46,002 GBP2022-03-31
Other Creditors
Current
113,609 GBP2023-03-31
97,625 GBP2022-03-31
Creditors
Current
253,488 GBP2023-03-31
418,864 GBP2022-03-31
Related profiles found in government register
  • ROINES ESTATES LIMITED
    Info
    Registered number 00346968
    28 Windsor Place, Cardiff, South Glamorgan CF10 3SG
    Private Limited Company incorporated on 1938-12-05 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ROINES ESTATES LIMITED
    S
    Registered number 00346968
    Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Windsor Place, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,958,209 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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.