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 3
  • 1
    Rodwell, Maria Cristina
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodwell, Jonathan Charles
    Property Manager born in July 1966
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Rodwell
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rodwell, Vanessa
    Finance Director born in June 1998
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rodwell, Pamela
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2020-07-01
    OF - Director → CIF 0
    Rodwell, Pamela
    Individual (2 offsprings)
    Officer
    ~ 2012-01-12
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Charles Rodwell
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    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
  • 3
    Bremner, Julie Ann
    Individual
    Officer
    2022-02-09 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 4
    Rodwell, Malcolm Stanley
    Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Liddon, Juliet
    Individual
    Officer
    2020-11-25 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 6
    Rodwell, David Malcolm
    Director Company Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Vermeulen, Beverley
    Individual
    Officer
    2020-11-30 ~ 2023-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M. RODWELL INVESTMENTS LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,383 GBP2024-03-31
17,296 GBP2023-03-31
Investment Property
3,610,833 GBP2024-03-31
3,610,833 GBP2023-03-31
Fixed Assets
3,620,216 GBP2024-03-31
3,628,129 GBP2023-03-31
Debtors
271,697 GBP2024-03-31
288,532 GBP2023-03-31
Cash at bank and in hand
1,106,882 GBP2024-03-31
885,297 GBP2023-03-31
Current Assets
1,378,579 GBP2024-03-31
1,173,829 GBP2023-03-31
Creditors
Current
133,442 GBP2024-03-31
87,422 GBP2023-03-31
Net Current Assets/Liabilities
1,245,137 GBP2024-03-31
1,086,407 GBP2023-03-31
Total Assets Less Current Liabilities
4,865,353 GBP2024-03-31
4,714,536 GBP2023-03-31
Net Assets/Liabilities
4,006,598 GBP2024-03-31
4,021,089 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Revaluation reserve
2,581,169 GBP2024-03-31
2,746,857 GBP2023-03-31
Retained earnings (accumulated losses)
1,423,429 GBP2024-03-31
1,272,232 GBP2023-03-31
Equity
4,006,598 GBP2024-03-31
4,021,089 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,530 GBP2023-03-31
Furniture and fittings
114,780 GBP2023-03-31
Motor vehicles
27,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
221,310 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,147 GBP2024-03-31
63,595 GBP2023-03-31
Furniture and fittings
114,780 GBP2024-03-31
113,419 GBP2023-03-31
Motor vehicles
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,927 GBP2024-03-31
204,014 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,552 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,383 GBP2024-03-31
15,935 GBP2023-03-31
Furniture and fittings
1,361 GBP2023-03-31
Investment Property - Fair Value Model
3,610,833 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,592 GBP2024-03-31
7,686 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
239,929 GBP2024-03-31
262,544 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,176 GBP2024-03-31
18,302 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
271,697 GBP2024-03-31
288,532 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,760 GBP2024-03-31
3,230 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,411 GBP2024-03-31
23,661 GBP2023-03-31
Other Creditors
Current
66,271 GBP2024-03-31
60,531 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
858,755 GBP2024-03-31
693,447 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
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 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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
Active 1
  • NORTHRYDE LIMITED - 2007-10-17
    Unit 500 17 Holywell Hill, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -697,469 GBP2020-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.