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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
Active 6
  • 1
    Brodie, John Mccormack
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Rowlinson, William James
    Born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Alistair Richard Norris
    Born in March 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, John Derek
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Rowlinson, Richard James
    Born in July 1954
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGroup Offices, Green Lane, Wardle, Nantwich, Cheshire, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -181,905 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rowlinson, David Martin
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Neville, Thomas
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Walters, Gerald
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    Kiernan, William St John
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2018-10-04
    OF - Director → CIF 0
    Kiernan, William St John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-10-04
    OF - Secretary → CIF 0
  • 5
    Rowlinson, Norman
    Company Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Mr Richard James Rowlinson
    Born in July 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-01-15 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
  • 7
    Douglas, Keith Patrick
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    GSF 211 LIMITED - 2008-04-15
    icon of addressGroup Offices, Green Lane, Wardle, Nantwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWLINSON GROUP LIMITED

Previous names
ROWLINSON TIMBER GROUP LIMITED - 2000-12-12
ROWLINSON (WIREBOUND CONTAINERS) LIMITED - 1990-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,289,726 GBP2024-12-31
6,221,795 GBP2023-12-31
Investment Property
8,599,531 GBP2024-12-31
8,599,531 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
23,186 GBP2023-12-31
Fixed Assets
14,889,257 GBP2024-12-31
14,844,512 GBP2023-12-31
Debtors
2,160,762 GBP2024-12-31
2,477,161 GBP2023-12-31
Cash at bank and in hand
2,432,829 GBP2024-12-31
287 GBP2023-12-31
Current Assets
4,593,591 GBP2024-12-31
2,477,448 GBP2023-12-31
Net Current Assets/Liabilities
-1,762,755 GBP2024-12-31
-2,630,889 GBP2023-12-31
Total Assets Less Current Liabilities
13,126,502 GBP2024-12-31
12,213,623 GBP2023-12-31
Net Assets/Liabilities
5,602,416 GBP2024-12-31
5,690,433 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
5,602,299 GBP2024-12-31
5,690,316 GBP2023-12-31
Equity
5,602,416 GBP2024-12-31
5,690,433 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,584,095 GBP2023-12-31
Plant and equipment
760,715 GBP2024-12-31
631,944 GBP2023-12-31
Furniture and fittings
83,721 GBP2024-12-31
75,931 GBP2023-12-31
Motor vehicles
62,871 GBP2024-12-31
62,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,728,945 GBP2024-12-31
9,354,841 GBP2023-12-31
Land and buildings, Owned/Freehold
8,821,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360,602 GBP2024-12-31
276,204 GBP2023-12-31
Furniture and fittings
67,130 GBP2024-12-31
64,684 GBP2023-12-31
Motor vehicles
35,365 GBP2024-12-31
19,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,439,219 GBP2024-12-31
3,133,046 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,398 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,446 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,976,122 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,845,516 GBP2024-12-31
Plant and equipment
400,113 GBP2024-12-31
355,740 GBP2023-12-31
Furniture and fittings
16,591 GBP2024-12-31
11,247 GBP2023-12-31
Motor vehicles
27,506 GBP2024-12-31
43,224 GBP2023-12-31
Owned/Freehold, Land and buildings
5,811,584 GBP2023-12-31
Investment Property - Fair Value Model
8,599,531 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
23,186 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
178,594 GBP2024-12-31
207,379 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,169 GBP2024-12-31
11,169 GBP2023-12-31
Amounts Owed By Related Parties
584,532 GBP2024-12-31
Current
1,401,626 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,386,467 GBP2024-12-31
856,987 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,160,762 GBP2024-12-31
2,477,161 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
23,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,952 GBP2024-12-31
38,606 GBP2023-12-31
Amounts owed to group undertakings
Current
5,835,116 GBP2024-12-31
4,676,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,834 GBP2023-12-31
Other Creditors
Current
430,278 GBP2024-12-31
365,798 GBP2023-12-31
Creditors
Current
6,356,346 GBP2024-12-31
5,108,337 GBP2023-12-31
Other Creditors
Non-current
6,500,000 GBP2024-12-31
5,500,000 GBP2023-12-31

Related profiles found in government register
  • ROWLINSON GROUP LIMITED
    Info
    ROWLINSON TIMBER GROUP LIMITED - 2000-12-12
    ROWLINSON (WIREBOUND CONTAINERS) LIMITED - 2000-12-12
    Registered number 00682070
    icon of addressGroup Offices Green Lane, Wardle, Nantwich, Cheshire CW5 6BN
    PRIVATE LIMITED COMPANY incorporated on 1961-01-31 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ROWLINSON GROUP LIMITED
    S
    Registered number 00682070
    icon of addressGroup Offices, Green Lane, Wardle, Nantwich, Cheshire, England, CW5 6BN
    Limited Company in England And Wales, England
    CIF 1
  • ROWLINSON GROUP LIMITED
    S
    Registered number 682070
    icon of addressGroup Offices, Green Lane, Wardle, Nantwich, England, CW5 6BN
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ROWLINSON HOME IMPROVEMENTS CENTRE LIMITED - 1982-03-25
    HOME PRODUCTS RETAIL WAREHOUSES LIMITED - 1976-12-31
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    40 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    PARTNEAL LIMITED - 1984-09-27
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,457 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ROWLINSON CASE LIMITED - 1993-12-15
    EUROWOOD LIMITED - 1994-05-31
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    CROWN PANEL PRODUCTS LIMITED - 1990-05-22
    ROWLINSON STORAGE AND PACKAGING LIMITED - 1984-08-23
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 5
    ROWLINSON TIMBER COMPONENTS LIMITED - 2004-02-12
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,965 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    HANDYJACK (NORTHWICH) LIMITED - 1996-04-29
    ROWLINSON ONE LIMITED - 1998-01-07
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    ALEXANDRA SHEDS LIMITED - 2015-03-05
    GSF 217 LIMITED - 2008-05-08
    icon of addressHampton House, Weston Road, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-02 ~ 2020-08-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROWLINSON HOME IMPROVEMENTS CENTRE LIMITED - 1982-03-25
    HOME PRODUCTS RETAIL WAREHOUSES LIMITED - 1976-12-31
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    40 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ROWLINSON CASE LIMITED - 1993-12-15
    EUROWOOD LIMITED - 1994-05-31
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    JAMES ROWLINSON & SONS (MANCHESTER) LIMITED - 1982-03-03
    SUPERSHEDS LIMITED - 1998-01-07
    ROWLINSON TIMBER (MANCHESTER) LIMITED - 1995-02-27
    icon of addressGroup Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,371,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-08-28
    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
  • 5
    ROWLINSON PALLETS LIMITED - 1989-08-08
    icon of addressRowlinson Packaging Limited Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    9,748,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    CROWN PANEL PRODUCTS LIMITED - 1990-05-22
    ROWLINSON STORAGE AND PACKAGING LIMITED - 1984-08-23
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    JAMES ROWLINSON & SONS (WILLASTON) LIMITED - 1982-04-06
    icon of addressGroup Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    ROWLINSON TIMBER COMPONENTS LIMITED - 2004-02-12
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,965 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    HANDYJACK (NORTHWICH) LIMITED - 1996-04-29
    ROWLINSON ONE LIMITED - 1998-01-07
    icon of addressRowlinson Group Limited, Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.