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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Rayment, Anne Louise
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Dickson, Kenneth Louis
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 2009-04-05
    OF - Director → CIF 0
  • 3
    Washington, Christine Averil
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1991-11-14) ~ 2011-06-30
    OF - Director → CIF 0
    Washington, Christine Averil
    Individual (8 offsprings)
    Officer
    2005-01-30 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 4
    Goodall, Jason Andrew
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Rodwell, John Andrew
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Rodwell, John Alan
    Born in February 1945
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 2008-04-04
    OF - Director → CIF 0
    Rodwell, John
    Born in July 1920
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Saunders, Roger Ward
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2005-01-30
    OF - Director → CIF 0
    Saunders, Roger Ward
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2005-01-30
    OF - Secretary → CIF 0
  • 7
    Washington, Michael Charles
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Granger, Timothy Paul
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Marriott, Michael Humphrey
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 2010-11-04
    OF - Director → CIF 0
  • 10
    Rodwell, David Matthew
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-08-04
    OF - Director → CIF 0
  • 11
    Brough, Stephen Craig
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Granger, Julie Anne
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    2011-06-30 ~ 2024-07-25
    OF - Director → CIF 0
    Granger, Julie Anne
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
    2011-09-02 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 13
    Marriott, Patricia Anne
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Hamilton, Philip Barker
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1998-12-28
    OF - Director → CIF 0
  • 15
    Marriott, Christopher Michael
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Chapman, Paul
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Bayne, Victor Leslie
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-05-27
    OF - Director → CIF 0
  • 18
    Rodwell, Marjorie Patricia
    Born in March 1923
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    NORAM INVESTMENTS LTD
    12192403
    Rodwell House, 2a, Vicarage Road, Hornchurch, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    RODWELL PROPERTY INVESTMENTS LIMITED
    09357737
    2, Vicarage Road, Hornchurch, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

RODWELL ENGINEERING GROUP LIMITED

Period: 1983-01-31 ~ now
Company number: 00502926 00562495
Registered names
RODWELL ENGINEERING GROUP LIMITED - now 00562495
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
32500 - Manufacture Of Medical And Dental Instruments And Supplies
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
552024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,607,907 GBP2024-12-31
1,518,360 GBP2023-12-31
Total Inventories
121,258 GBP2024-12-31
1,510,626 GBP2023-12-31
Debtors
Current
764,352 GBP2024-12-31
1,169,193 GBP2023-12-31
Cash at bank and in hand
674,828 GBP2024-12-31
5,304 GBP2023-12-31
Current Assets
1,560,438 GBP2024-12-31
2,685,123 GBP2023-12-31
Net Current Assets/Liabilities
-939,405 GBP2024-12-31
-1,054,819 GBP2023-12-31
Total Assets Less Current Liabilities
668,502 GBP2024-12-31
463,541 GBP2023-12-31
Net Assets/Liabilities
668,502 GBP2024-12-31
450,625 GBP2023-12-31
Equity
Called up share capital
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Share premium
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Revaluation reserve
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Retained earnings (accumulated losses)
-321,498 GBP2024-12-31
-539,375 GBP2023-12-31
Equity
668,502 GBP2024-12-31
450,625 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,243,712 GBP2024-12-31
3,048,424 GBP2023-12-31
Motor vehicles
196,137 GBP2024-12-31
184,263 GBP2023-12-31
Furniture and fittings
243,473 GBP2024-12-31
243,473 GBP2023-12-31
Office equipment
431,246 GBP2024-12-31
428,888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,564,568 GBP2024-12-31
4,355,048 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,247,628 GBP2024-12-31
2,152,908 GBP2023-12-31
Motor vehicles
81,646 GBP2024-12-31
61,498 GBP2023-12-31
Furniture and fittings
217,453 GBP2024-12-31
214,562 GBP2023-12-31
Office equipment
409,934 GBP2024-12-31
407,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,956,661 GBP2024-12-31
2,836,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
94,720 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,891 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
122,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
996,084 GBP2024-12-31
895,516 GBP2023-12-31
Motor vehicles
114,491 GBP2024-12-31
122,765 GBP2023-12-31
Furniture and fittings
26,020 GBP2024-12-31
28,911 GBP2023-12-31
Office equipment
21,312 GBP2024-12-31
21,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
642,881 GBP2024-12-31
911,106 GBP2023-12-31
Other Debtors
Current
3,600 GBP2024-12-31
176,053 GBP2023-12-31
Prepayments/Accrued Income
Current
117,871 GBP2024-12-31
82,034 GBP2023-12-31
Bank Overdrafts
-32,518 GBP2024-12-31
-362,275 GBP2023-12-31
Cash and Cash Equivalents
642,310 GBP2024-12-31
-356,971 GBP2023-12-31
Bank Overdrafts
Current
32,518 GBP2024-12-31
362,275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,172 GBP2024-12-31
547,106 GBP2023-12-31
Amounts owed to group undertakings
Current
1,769,817 GBP2024-12-31
1,849,296 GBP2023-12-31
Taxation/Social Security Payable
Current
69,152 GBP2024-12-31
73,088 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,989 GBP2024-12-31
43,042 GBP2023-12-31
Other Creditors
Current
322,812 GBP2024-12-31
727,681 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,383 GBP2024-12-31
137,454 GBP2023-12-31
Creditors
Current
2,499,843 GBP2024-12-31
3,739,942 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,916 GBP2023-12-31
Minimum gross finance lease payments owing
15,989 GBP2024-12-31
55,958 GBP2023-12-31
Related profiles found in government register
  • RODWELL ENGINEERING GROUP LIMITED
    Info
    JOHN RODWELL LIMITED - 1983-01-31
    Registered number 00502926
    Chester Hall Lane, Chester Hall Lane, Basildon SS14 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1951-12-31 (74 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • RODWELL ENGINEERING GROUP LIMITED
    S
    Registered number 00502926
    Bentalls, Bentalls, Basildon, England, SS14 3SD
    Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    JOHN RODWELL LIMITED
    - now 01655038 00502926
    PETALAXLE LIMITED - 1983-01-31
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RODWELL - H T B LIMITED
    - now 01010432
    H.T.B. LIMITED - 1982-01-07
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RODWELL GROUP SERVICES LIMITED
    - now 00562495 00502926
    VIX FINANCE COMPANY LIMITED - 1984-03-27
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RODWELL-BAYNE LIMITED
    00956941
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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