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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 7
  • 1
    Cheal, Ian Reginald
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
    Ian Reginald Cheal
    Born in March 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitaker, James Henry
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheal, Amy Mary
    Married Woman born in November 1909
    Individual (4 offsprings)
    Officer
    (before 1991-09-22) ~ 2001-05-12
    OF - Director → CIF 0
  • 4
    Whitaker, Jean Mary
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
    Whitaker, Jean Mary
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Secretary → CIF 0
    Jean Mary Whitaker
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cheal, Reginald George
    Builder born in January 1909
    Individual (5 offsprings)
    Officer
    (before 1991-09-22) ~ 1993-12-08
    OF - Director → CIF 0
  • 6
    Cheal, Jane
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-22) ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Cheal, Matthew John
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.R.ROFFEY LIMITED

Period: 1951-09-19 ~ now
Company number: 00499525
Registered name
W.R.ROFFEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,146 GBP2025-03-31
26,300 GBP2024-03-31
Investment Property
6,458,960 GBP2025-03-31
6,178,960 GBP2024-03-31
Fixed Assets
6,482,106 GBP2025-03-31
6,205,260 GBP2024-03-31
Debtors
163,203 GBP2025-03-31
169,447 GBP2024-03-31
Cash at bank and in hand
634,462 GBP2025-03-31
994,384 GBP2024-03-31
Current Assets
797,665 GBP2025-03-31
1,163,831 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-203,188 GBP2025-03-31
-237,417 GBP2024-03-31
Net Current Assets/Liabilities
594,477 GBP2025-03-31
926,414 GBP2024-03-31
Total Assets Less Current Liabilities
7,076,583 GBP2025-03-31
7,131,674 GBP2024-03-31
Net Assets/Liabilities
6,179,983 GBP2025-03-31
6,235,074 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,178,983 GBP2025-03-31
6,234,074 GBP2024-03-31
Equity
6,179,983 GBP2025-03-31
6,235,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,800 GBP2024-03-31
Computers
11,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
46,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,642 GBP2025-03-31
10,180 GBP2024-03-31
Computers
10,429 GBP2025-03-31
9,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,071 GBP2025-03-31
19,917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,462 GBP2024-04-01 ~ 2025-03-31
Computers
692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22,158 GBP2025-03-31
24,620 GBP2024-03-31
Computers
988 GBP2025-03-31
1,680 GBP2024-03-31
Investment Property - Fair Value Model
6,458,960 GBP2025-03-31
6,178,960 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,559 GBP2025-03-31
91,962 GBP2024-03-31
Other Debtors
Amounts falling due within one year
110,644 GBP2025-03-31
77,485 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
163,203 GBP2025-03-31
169,447 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,013 GBP2025-03-31
106,090 GBP2024-03-31
Other Creditors
Current
127,175 GBP2025-03-31
131,327 GBP2024-03-31
Creditors
Current
203,188 GBP2025-03-31
237,417 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
1,000 shares2025-03-31
1,000 shares2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

  • W.R.ROFFEY LIMITED
    Info
    Registered number 00499525
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1951-09-19 (74 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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