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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 7
  • 1
    Rodwell, Paul James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Rodwell
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rodwell, Stephen Brian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-08-03
    OF - Director → CIF 0
    Mr Stephen Rodwell
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henson, Joseph Lynn Harniman
    Operations Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1992-05-01
    OF - Director → CIF 0
  • 4
    Rodwell, Gerald David
    Transport Director born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Rodwell, David John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2014-07-18
    OF - Director → CIF 0
    Rodwell, David John
    Director
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-04-26
    OF - Secretary → CIF 0
    Mr David Rodwell
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rodwell, Gary
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Gary Rodwell
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Rodwell, Brian George
    Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 2014-07-03
    OF - Director → CIF 0
    Rodwell, Brian George
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

B.G. RODWELL LIMITED

Period: 1972-12-15 ~ now
Company number: 01087091
Registered name
B.G. RODWELL LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
4,856,640 GBP2025-12-31
5,224,860 GBP2024-12-31
Debtors
578,754 GBP2025-12-31
624,377 GBP2024-12-31
Cash at bank and in hand
1,478,735 GBP2025-12-31
1,201,015 GBP2024-12-31
Current Assets
2,114,340 GBP2025-12-31
1,857,561 GBP2024-12-31
Net Current Assets/Liabilities
1,584,900 GBP2025-12-31
1,286,480 GBP2024-12-31
Total Assets Less Current Liabilities
6,441,540 GBP2025-12-31
6,511,340 GBP2024-12-31
Net Assets/Liabilities
5,869,762 GBP2025-12-31
5,861,854 GBP2024-12-31
Equity
Called up share capital
23,803 GBP2025-12-31
23,803 GBP2024-12-31
Retained earnings (accumulated losses)
5,845,959 GBP2025-12-31
5,838,051 GBP2024-12-31
Equity
5,869,762 GBP2025-12-31
5,861,854 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
232024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,792,900 GBP2025-12-31
2,792,900 GBP2024-12-31
Plant and equipment
1,268,863 GBP2025-12-31
1,155,749 GBP2024-12-31
Motor vehicles
7,488,381 GBP2025-12-31
7,488,381 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
11,550,144 GBP2025-12-31
11,437,030 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,000 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,054,256 GBP2025-12-31
914,202 GBP2024-12-31
Motor vehicles
5,178,574 GBP2025-12-31
4,840,450 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,693,504 GBP2025-12-31
6,212,170 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,054 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
338,124 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486,334 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,000 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,332,226 GBP2025-12-31
2,335,382 GBP2024-12-31
Plant and equipment
214,607 GBP2025-12-31
241,547 GBP2024-12-31
Motor vehicles
2,309,807 GBP2025-12-31
2,647,931 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
366,669 GBP2025-12-31
426,202 GBP2024-12-31
Other Debtors
Current
3,146 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
208,939 GBP2025-12-31
198,175 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
578,754 GBP2025-12-31
624,377 GBP2024-12-31
Trade Creditors/Trade Payables
Current
43,677 GBP2025-12-31
77,267 GBP2024-12-31
Corporation Tax Payable
Current
125,397 GBP2025-12-31
113,414 GBP2024-12-31
Other Taxation & Social Security Payable
Current
123,748 GBP2025-12-31
100,235 GBP2024-12-31
Other Creditors
Current
138,323 GBP2025-12-31
194,455 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
98,295 GBP2025-12-31
85,710 GBP2024-12-31
Creditors
Current
529,440 GBP2025-12-31
571,081 GBP2024-12-31

  • B.G. RODWELL LIMITED
    Info
    Registered number 01087091
    Beveridge Lane, Ellistown, Coalville, Leicestershire LE67 1FB
    PRIVATE LIMITED COMPANY incorporated on 1972-12-15 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.