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
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Rowlinson, William James
    Company Director born in June 1990
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Rowlinson, Richard James
    Company Director born in July 1954
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Williams, John Derek
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Sharman, Alistair Richard Norris
    Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (19 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Group Offices, Green Lane, Wardle, Nantwich, Cheshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,880,881 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Walters, Gerald
    Company Director born in January 1948
    Individual
    Officer
    2002-01-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Douglas, Keith Patrick
    Company Director born in December 1948
    Individual
    Officer
    ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Kiernan, William St John
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-10-04
    OF - Director → CIF 0
    Kiernan, William St John
    Individual (1 offspring)
    Officer
    ~ 2018-10-04
    OF - Secretary → CIF 0
  • 4
    Mr Richard James Rowlinson
    Born in July 1954
    Individual (25 offsprings)
    Person with significant control
    2019-01-15 ~ 2020-08-12
    PE - Has significant influence or control → CIF 0
  • 5
    Neville, Thomas
    Company Director born in June 1931
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Rowlinson, David Martin
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Rowlinson, Norman
    Company Director born in June 1923
    Individual
    Officer
    ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    GSF 211 LIMITED - 2008-04-15
    Group 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,221,795 GBP2023-12-31
5,941,321 GBP2022-12-31
Investment Property
8,599,531 GBP2023-12-31
8,599,531 GBP2022-12-31
Fixed Assets - Investments
23,186 GBP2023-12-31
23,186 GBP2022-12-31
Fixed Assets
14,844,512 GBP2023-12-31
14,564,038 GBP2022-12-31
Debtors
2,477,161 GBP2023-12-31
5,845,128 GBP2022-12-31
Cash at bank and in hand
287 GBP2023-12-31
57,345 GBP2022-12-31
Current Assets
2,477,448 GBP2023-12-31
5,902,473 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,108,337 GBP2023-12-31
-8,981,904 GBP2022-12-31
Net Current Assets/Liabilities
-2,630,889 GBP2023-12-31
-3,079,431 GBP2022-12-31
Total Assets Less Current Liabilities
12,213,623 GBP2023-12-31
11,484,607 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,500,000 GBP2023-12-31
-4,500,000 GBP2022-12-31
Net Assets/Liabilities
5,690,433 GBP2023-12-31
6,046,743 GBP2022-12-31
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-31
Capital redemption reserve
34 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
5,690,316 GBP2023-12-31
6,046,626 GBP2022-12-31
Equity
5,690,433 GBP2023-12-31
6,046,743 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,584,095 GBP2023-12-31
8,180,193 GBP2022-12-31
Plant and equipment
631,944 GBP2023-12-31
473,548 GBP2022-12-31
Furniture and fittings
75,931 GBP2023-12-31
73,936 GBP2022-12-31
Motor vehicles
62,871 GBP2023-12-31
62,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,354,841 GBP2023-12-31
8,790,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,772,511 GBP2023-12-31
2,579,233 GBP2022-12-31
Plant and equipment
276,204 GBP2023-12-31
204,716 GBP2022-12-31
Furniture and fittings
64,684 GBP2023-12-31
61,349 GBP2022-12-31
Motor vehicles
19,647 GBP2023-12-31
3,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,133,046 GBP2023-12-31
2,849,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
193,278 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
71,488 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,335 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,811,584 GBP2023-12-31
5,600,960 GBP2022-12-31
Plant and equipment
355,740 GBP2023-12-31
268,832 GBP2022-12-31
Furniture and fittings
11,247 GBP2023-12-31
12,587 GBP2022-12-31
Motor vehicles
43,224 GBP2023-12-31
58,942 GBP2022-12-31
Investment Property - Fair Value Model
8,599,531 GBP2022-12-31
Investments in group undertakings and participating interests
23,186 GBP2023-12-31
23,186 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
207,379 GBP2023-12-31
128,881 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,169 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
1,401,626 GBP2023-12-31
Current
4,595,401 GBP2022-12-31
Other Debtors
Amounts falling due within one year
856,987 GBP2023-12-31
1,120,846 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,477,161 GBP2023-12-31
5,845,128 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,654 GBP2023-12-31
2,727,826 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,606 GBP2023-12-31
148,185 GBP2022-12-31
Amounts owed to group undertakings
Current
4,676,445 GBP2023-12-31
5,741,689 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
33,750 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,834 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
365,798 GBP2023-12-31
330,454 GBP2022-12-31
Creditors
Current
5,108,337 GBP2023-12-31
8,981,904 GBP2022-12-31
Other Creditors
Non-current
5,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Related profiles found in government register
  • ROWLINSON GROUP LIMITED
    Info
    ROWLINSON TIMBER GROUP LIMITED - 2000-12-12
    ROWLINSON (WIREBOUND CONTAINERS) LIMITED - 1990-02-07
    Registered number 00682070
    Group Offices Green Lane, Wardle, Nantwich, Cheshire CW5 6BN
    Private Limited Company incorporated on 1961-01-31 (64 years 5 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
    Group 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
    Group Offices, Green Lane, Wardle, Nantwich, England, CW5 6BN
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
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
    Rowlinson 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
    2020-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    PARTNEAL LIMITED - 1984-09-27
    Rowlinson 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EUROWOOD LIMITED - 1994-05-31
    ROWLINSON CASE LIMITED - 1993-12-15
    Rowlinson 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
    2020-12-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CROWN PANEL PRODUCTS LIMITED - 1990-05-22
    ROWLINSON STORAGE AND PACKAGING LIMITED - 1984-08-23
    Rowlinson 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
    2020-12-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ROWLINSON TIMBER COMPONENTS LIMITED - 2004-02-12
    Rowlinson 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
    2020-12-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ROWLINSON ONE LIMITED - 1998-01-07
    HANDYJACK (NORTHWICH) LIMITED - 1996-04-29
    Rowlinson 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
    2020-12-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    ALEXANDRA SHEDS LIMITED - 2015-03-05
    GSF 217 LIMITED - 2008-05-08
    Hampton House, Weston Road, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    933,991 GBP2023-12-31
    Person with significant control
    2016-05-02 ~ 2020-08-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ROWLINSON HOME IMPROVEMENTS CENTRE LIMITED - 1982-03-25
    HOME PRODUCTS RETAIL WAREHOUSES LIMITED - 1976-12-31
    Rowlinson 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
    2016-04-06 ~ 2019-01-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EUROWOOD LIMITED - 1994-05-31
    ROWLINSON CASE LIMITED - 1993-12-15
    Rowlinson 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
    2016-04-06 ~ 2019-01-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    SUPERSHEDS LIMITED - 1998-01-07
    ROWLINSON TIMBER (MANCHESTER) LIMITED - 1995-02-27
    JAMES ROWLINSON & SONS (MANCHESTER) LIMITED - 1982-03-03
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,359,636 GBP2023-12-31
    Person with significant control
    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
    Rowlinson Packaging Limited Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,576,058 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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
    Rowlinson 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
    2016-04-06 ~ 2019-01-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    JAMES ROWLINSON & SONS (WILLASTON) LIMITED - 1982-04-06
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -162,047 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ROWLINSON TIMBER COMPONENTS LIMITED - 2004-02-12
    Rowlinson 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
    2016-04-06 ~ 2019-01-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ROWLINSON ONE LIMITED - 1998-01-07
    HANDYJACK (NORTHWICH) LIMITED - 1996-04-29
    Rowlinson 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
    2016-04-06 ~ 2019-01-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.