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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 13
  • 1
    Hales, James Patrick
    Chartered Surveyor born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 2017-10-28
    OF - Director → CIF 0
    Hales, James Patrick
    Individual (4 offsprings)
    Officer
    ~ 2017-10-28
    OF - Secretary → CIF 0
  • 2
    Hales, Bernice
    Married Woman born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Unwin, Diana Ann
    Born in June 1965
    Individual (11 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Patrick Ian
    Born in March 1970
    Individual (13 offsprings)
    Officer
    (before 1991-08-09) ~ now
    OF - Director → CIF 0
  • 5
    Hales, Andrew James
    Born in February 1964
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Freeland, Susan Elizabeth
    Born in April 1963
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ now
    OF - Director → CIF 0
  • 7
    Hales, Michael John, Col
    Director born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Hales, Robert Edward
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Hales, Mary Josephine
    Married Woman born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Hales-phillips, Sali
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hales, Peter Edward
    Chartered Surveyor born in October 1935
    Individual (11 offsprings)
    Officer
    1994-05-14 ~ 1994-05-14
    OF - Director → CIF 0
    1994-01-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 12
    Hales, Michael Alexander
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Hales, Isaballa Anna
    Married Woman born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1996-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ROINES ESTATES LIMITED

Period: 1938-12-05 ~ now
Company number: 00346968
Registered name
ROINES ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,301,466 GBP2025-03-31
8,591,531 GBP2024-03-31
Fixed Assets - Investments
2,365,296 GBP2025-03-31
2,342,041 GBP2024-03-31
Fixed Assets
11,666,762 GBP2025-03-31
10,933,572 GBP2024-03-31
Debtors
58,882 GBP2025-03-31
78,836 GBP2024-03-31
Cash at bank and in hand
1,283,551 GBP2025-03-31
1,008,376 GBP2024-03-31
Current Assets
1,342,433 GBP2025-03-31
1,087,212 GBP2024-03-31
Creditors
Amounts falling due within one year
-377,541 GBP2025-03-31
-221,991 GBP2024-03-31
Net Current Assets/Liabilities
964,892 GBP2025-03-31
865,221 GBP2024-03-31
Total Assets Less Current Liabilities
12,631,654 GBP2025-03-31
11,798,793 GBP2024-03-31
Net Assets/Liabilities
12,588,039 GBP2025-03-31
11,789,609 GBP2024-03-31
Equity
Called up share capital
2,909 GBP2025-03-31
2,909 GBP2024-03-31
Capital redemption reserve
136,929 GBP2025-03-31
136,929 GBP2024-03-31
Retained earnings (accumulated losses)
12,448,201 GBP2025-03-31
11,649,771 GBP2024-03-31
Equity
12,588,039 GBP2025-03-31
11,789,609 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
20,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,636 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1,825,998 GBP2025-03-31
1,825,998 GBP2024-03-31
Other Investments Other Than Loans
539,298 GBP2025-03-31
516,043 GBP2024-03-31
Amounts invested in assets
Non-current
2,365,296 GBP2025-03-31
2,342,041 GBP2024-03-31
Investment Property - Fair Value Model
9,301,466 GBP2025-03-31
8,591,531 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-390,572 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
25,785 GBP2025-03-31
67,519 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,097 GBP2025-03-31
11,317 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
58,882 GBP2025-03-31
78,836 GBP2024-03-31
Corporation Tax Payable
Current
124,683 GBP2025-03-31
81,843 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,693 GBP2025-03-31
43,994 GBP2024-03-31
Other Creditors
Current
216,165 GBP2025-03-31
96,154 GBP2024-03-31
Creditors
Current
377,541 GBP2025-03-31
221,991 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,909 shares2025-03-31
2,909 shares2024-03-31

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 (87 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 1
  • 1
    TUDOR JENKINS PROPERTIES LIMITED
    00353250
    28 Windsor Place, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.