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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 9
  • 1
    Rodwell, Maria Cristina
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Liddon, Juliet
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Rodwell, Jonathan Charles
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Rodwell
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rodwell, Vanessa
    Born in June 1998
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bremner, Julie Ann
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 6
    Rodwell, Pamela
    Director born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 2020-07-01
    OF - Director → CIF 0
    Rodwell, Pamela
    Individual (5 offsprings)
    Officer
    ~ 2012-01-12
    OF - Secretary → CIF 0
  • 7
    Rodwell, Malcolm Stanley
    Director born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Vermeulen, Beverley
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 9
    Rodwell, David Malcolm
    Director Company Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
parent relation
Company in focus

M. RODWELL INVESTMENTS LIMITED

Period: 1964-04-02 ~ now
Company number: 00799274
Registered name
M. RODWELL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
50,226 GBP2025-03-31
9,383 GBP2024-03-31
Investment Property
3,610,833 GBP2025-03-31
3,610,833 GBP2024-03-31
Fixed Assets
3,661,059 GBP2025-03-31
3,620,216 GBP2024-03-31
Debtors
1,575,668 GBP2025-03-31
271,697 GBP2024-03-31
Cash at bank and in hand
68,512 GBP2025-03-31
1,106,882 GBP2024-03-31
Current Assets
1,644,180 GBP2025-03-31
1,378,579 GBP2024-03-31
Creditors
Current
193,248 GBP2025-03-31
133,442 GBP2024-03-31
Net Current Assets/Liabilities
1,450,932 GBP2025-03-31
1,245,137 GBP2024-03-31
Total Assets Less Current Liabilities
5,111,991 GBP2025-03-31
4,865,353 GBP2024-03-31
Net Assets/Liabilities
4,243,025 GBP2025-03-31
4,006,598 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Revaluation reserve
2,581,169 GBP2025-03-31
2,581,169 GBP2024-03-31
Retained earnings (accumulated losses)
1,659,856 GBP2025-03-31
1,423,429 GBP2024-03-31
Equity
4,243,025 GBP2025-03-31
4,006,598 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,148 GBP2025-03-31
79,530 GBP2024-03-31
Furniture and fittings
114,780 GBP2025-03-31
114,780 GBP2024-03-31
Motor vehicles
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
273,928 GBP2025-03-31
221,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,922 GBP2025-03-31
70,147 GBP2024-03-31
Furniture and fittings
114,780 GBP2025-03-31
114,780 GBP2024-03-31
Motor vehicles
27,000 GBP2025-03-31
27,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,702 GBP2025-03-31
211,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,226 GBP2025-03-31
9,383 GBP2024-03-31
Investment Property - Fair Value Model
3,610,833 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,608 GBP2025-03-31
Amounts falling due within one year, Current
11,592 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
93,886 GBP2025-03-31
239,929 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,467,174 GBP2025-03-31
Amounts falling due within one year, Current
20,176 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,575,668 GBP2025-03-31
Amounts falling due within one year, Current
271,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,066 GBP2025-03-31
7,760 GBP2024-03-31
Amounts owed to group undertakings
Current
12,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
71,183 GBP2025-03-31
59,411 GBP2024-03-31
Other Creditors
Current
96,999 GBP2025-03-31
66,271 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
868,966 GBP2025-03-31
858,755 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
Related profiles found in government register
  • M. RODWELL INVESTMENTS LIMITED
    Info
    Registered number 00799274
    Unit 700 17 Holywell Hill, St. Albans, Hertfordshire AL1 1DT
    PRIVATE LIMITED COMPANY incorporated on 1964-04-02 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • M RODWELL INVESTMENTS LTD
    S
    Registered number 799274
    Unit 700, 17 Holywell Hill, St. Albans, England, AL1 1DT
    Ltd Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    500 LIMITED
    - now 06064445
    NORTHRYDE LIMITED - 2007-10-17
    Unit 500 17 Holywell Hill, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.