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 4
  • 1
    Stalick, Estelle Hannah
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Rochelle Deborah
    Secretary born in April 1947
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Selby, Rochelle Deborah
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Selby, Phillip Howard
    Company Executive born in February 1974
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Selby, Anthony
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Selby
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROPHAN LTD

Previous name
SWALLOW BOX CO. (LONDON) LIMITED - 2005-08-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,944 GBP2018-03-31
21,889 GBP2016-12-31
Fixed Assets - Investments
50 GBP2018-03-31
50 GBP2016-12-31
Fixed Assets
8,994 GBP2018-03-31
21,939 GBP2016-12-31
Total Inventories
2,770,966 GBP2018-03-31
2,738,421 GBP2016-12-31
Debtors
851,467 GBP2018-03-31
876,418 GBP2016-12-31
Current assets - Investments
369,720 GBP2018-03-31
443,310 GBP2016-12-31
Cash at bank and in hand
257,772 GBP2018-03-31
237,516 GBP2016-12-31
Current Assets
4,249,925 GBP2018-03-31
4,295,665 GBP2016-12-31
Net Current Assets/Liabilities
4,143,343 GBP2018-03-31
4,183,960 GBP2016-12-31
Total Assets Less Current Liabilities
4,152,337 GBP2018-03-31
4,205,899 GBP2016-12-31
Net Assets/Liabilities
3,158,912 GBP2018-03-31
3,136,682 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
3,157,912 GBP2018-03-31
3,135,682 GBP2016-12-31
Equity
3,158,912 GBP2018-03-31
3,136,682 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,981 GBP2018-03-31
5,529 GBP2016-12-31
Motor vehicles
27,965 GBP2018-03-31
61,623 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
36,946 GBP2018-03-31
67,152 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,658 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-33,658 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,770 GBP2018-03-31
2,816 GBP2016-12-31
Motor vehicles
24,232 GBP2018-03-31
42,447 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,002 GBP2018-03-31
45,263 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
954 GBP2017-01-01 ~ 2018-03-31
Motor vehicles
1,244 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,198 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,459 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,459 GBP2017-01-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
5,211 GBP2018-03-31
2,713 GBP2016-12-31
Motor vehicles
3,733 GBP2018-03-31
19,176 GBP2016-12-31
Amounts Owed By Related Parties
328,955 GBP2018-03-31
Current
328,955 GBP2016-12-31
Other Debtors
Current
460,254 GBP2018-03-31
483,667 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2018-03-31
48,000 GBP2016-12-31
Corporation Tax Payable
4,217 GBP2016-12-31
Other Taxation & Social Security Payable
16,448 GBP2018-03-31
4,678 GBP2016-12-31
Other Creditors
Current
42,134 GBP2018-03-31
54,810 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
993,425 GBP2018-03-31
1,053,425 GBP2016-12-31
Other Creditors
Non-current
15,792 GBP2016-12-31
Related profiles found in government register
  • ROPHAN LTD
    Info
    SWALLOW BOX CO. (LONDON) LIMITED - 2005-08-16
    Registered number 01137781
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1973-10-04 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ROPHAN LTD
    S
    Registered number 01137781
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    CIF 1
  • ROPHAN LTD
    S
    Registered number 01137781
    Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Flats 1 To 9 - 1a Dersingham Road Apartments, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-20 ~ now
    CIF 1 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.