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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 7
  • 1
    Mccauley, Ann Joyce
    Born in June 1949
    Individual (22 offsprings)
    Officer
    (before 1991-05-30) ~ now
    OF - Director → CIF 0
    Mccauley, Ann Joyce
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Ann Joyce Mccauley
    Born in June 1949
    Individual (22 offsprings)
    Person with significant control
    2020-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Swales, Sean Jonathan
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mccauley, Daniel
    Engineer born in January 1936
    Individual (22 offsprings)
    Officer
    ~ 2020-03-28
    OF - Director → CIF 0
    Mr Daniel Mccauley Deceased
    Born in January 1936
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Michael Alastair Alden
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2020-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Dedamess, Pauline Valerie
    Secretary born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    CURZON HOUSE TRUSTEES LIMITED
    04814587
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    ROTOLOK GROUP LIMITED
    15769542
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROTOLOK (HOLDINGS) LIMITED

Period: 1986-10-20 ~ now
Company number: 01178138
Registered names
ROTOLOK (HOLDINGS) LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Administrative Expenses
-3,270,914 GBP2024-06-01 ~ 2025-05-31
-3,630,807 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,393,311 GBP2024-06-01 ~ 2025-05-31
2,519,726 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
938,666 GBP2024-06-01 ~ 2025-05-31
4,975,203 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,093,338 GBP2024-06-01 ~ 2025-05-31
3,774,171 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,093,338 GBP2024-06-01 ~ 2025-05-31
3,774,171 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
276,745 GBP2025-05-31
340,590 GBP2024-05-31
Investment Property
24,859,581 GBP2025-05-31
24,770,653 GBP2024-05-31
Fixed Assets - Investments
16,282,298 GBP2025-05-31
6,634,273 GBP2024-05-31
Fixed Assets
41,418,624 GBP2025-05-31
31,745,516 GBP2024-05-31
Debtors
7,547,679 GBP2025-05-31
8,880,190 GBP2024-05-31
Cash at bank and in hand
8,674,494 GBP2025-05-31
15,369,218 GBP2024-05-31
Current Assets
16,222,173 GBP2025-05-31
24,249,408 GBP2024-05-31
Net Current Assets/Liabilities
12,162,294 GBP2025-05-31
21,964,976 GBP2024-05-31
Total Assets Less Current Liabilities
53,580,918 GBP2025-05-31
53,710,492 GBP2024-05-31
Net Assets/Liabilities
51,746,662 GBP2025-05-31
51,653,324 GBP2024-05-31
Equity
Called up share capital
110,143 GBP2025-05-31
110,143 GBP2024-05-31
110,143 GBP2023-05-31
Share premium
2,080,985 GBP2025-05-31
2,080,985 GBP2024-05-31
2,080,985 GBP2023-05-31
Capital redemption reserve
502,250 GBP2025-05-31
502,250 GBP2024-05-31
502,250 GBP2023-05-31
Retained earnings (accumulated losses)
49,053,284 GBP2025-05-31
48,959,946 GBP2024-05-31
45,791,562 GBP2023-05-31
Equity
51,746,662 GBP2025-05-31
51,653,324 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,093,338 GBP2024-06-01 ~ 2025-05-31
3,774,171 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-605,787 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,000,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
28,060 GBP2024-06-01 ~ 2025-05-31
17,615 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Wages/Salaries
663,102 GBP2024-06-01 ~ 2025-05-31
525,496 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,530 GBP2024-06-01 ~ 2025-05-31
48,568 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
795,578 GBP2024-06-01 ~ 2025-05-31
644,626 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
333,839 GBP2024-06-01 ~ 2025-05-31
350,223 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-87,092 GBP2024-06-01 ~ 2025-05-31
-229,461 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,853,518 GBP2025-05-31
3,853,518 GBP2024-05-31
Furniture and fittings
88,096 GBP2025-05-31
88,096 GBP2024-05-31
Motor vehicles
93,472 GBP2025-05-31
98,601 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,035,086 GBP2025-05-31
4,040,215 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-47,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-47,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,637,736 GBP2025-05-31
3,565,809 GBP2024-05-31
Furniture and fittings
87,581 GBP2025-05-31
87,428 GBP2024-05-31
Motor vehicles
33,024 GBP2025-05-31
46,388 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,758,341 GBP2025-05-31
3,699,625 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,927 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
153 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
20,149 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,229 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-33,513 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,513 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
215,782 GBP2025-05-31
287,709 GBP2024-05-31
Furniture and fittings
515 GBP2025-05-31
668 GBP2024-05-31
Motor vehicles
60,448 GBP2025-05-31
52,213 GBP2024-05-31
Investment Property - Fair Value Model
24,859,581 GBP2025-05-31
24,770,653 GBP2024-05-31
Amounts invested in assets
Non-current
16,282,298 GBP2025-05-31
6,634,273 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
137,116 GBP2025-05-31
70,298 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
6,614,647 GBP2025-05-31
6,967,883 GBP2024-05-31
Other Debtors
Current
493,299 GBP2025-05-31
1,664,975 GBP2024-05-31
Prepayments/Accrued Income
Current
302,617 GBP2025-05-31
177,034 GBP2024-05-31
Trade Creditors/Trade Payables
Current
51,735 GBP2025-05-31
125,393 GBP2024-05-31
Amounts owed to group undertakings
Current
3,322,569 GBP2025-05-31
1,557,147 GBP2024-05-31
Other Taxation & Social Security Payable
Current
115,996 GBP2025-05-31
90,125 GBP2024-05-31
Other Creditors
Current
367,151 GBP2025-05-31
352,228 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
202,428 GBP2025-05-31
159,539 GBP2024-05-31
Related profiles found in government register
  • ROTOLOK (HOLDINGS) LIMITED
    Info
    ROTOLOK LIMITED - 1986-10-20
    Registered number 01178138
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon EX16 6SB
    PRIVATE LIMITED COMPANY incorporated on 1974-07-22 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ROTOLOK (HOLDINGS) LIMITED
    S
    Registered number 00178138
    1 Millennium Place, Millennium Place, Tiverton Business Park, Tiverton, England, EX16 6SB
    Limited Company in England
    CIF 1
  • ROTOLOK (HOLDINGS) LIMITED
    S
    Registered number 01178138
    1, Millennium Place, Tiverton Business Park, Tiverton, England, EX16 6SB
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    4 PROPERTY MATTERS LIMITED
    05016703
    1 Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLO-TECH LIMITED
    - now 03586847 01597783
    SWELL ENGINEERING LTD - 2003-04-18
    1 Millennium Place, Tiverton Business Pa, Tiverton, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BUSH & WILTON LIMITED
    - now 04142146
    GREENTEC ENGINEERING LTD - 2001-02-05
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DRAKE'S ISLAND LIMITED
    03089793
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    EDL-JOHN QUINN PACKAGING LTD
    - now 02886219
    SOLIFLO LTD - 2001-11-05
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    GILCHRIST FABRICATIONS LTD
    - now 03618976
    ACRESWAN LTD - 1999-10-08
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    NORTHFIELD FOUNDRY LIMITED
    - now 02509784
    HYDROIL LIMITED
    - 2017-12-08 02509784
    PLYMOUTH ARGYLE FOOTBALL COMPANY (HOLDINGS) LIMITED - 1995-08-07
    FOOTLAW 13 LIMITED - 1990-12-20
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    OTTERBROOK DEVELOPMENTS LIMITED
    02019443
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    RINKY DINK RECORDS LIMITED
    03471127
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ROOTS SYSTEMS HOLDINGS LIMITED
    15770062
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ 2025-06-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    ROOTS SYSTEMS LIMITED
    - now 01676736
    ROOTS SYSTEMS (1984) LTD. - 1989-09-20
    ROTOMARK LIMITED - 1984-11-20
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ROTOLOK BULK SYSTEMS LIMITED
    - now 01597783
    BLO-TECH LIMITED - 1996-12-27
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    ROTOLOK LIMITED
    - now 02050400 01178138
    CHECKLUCKY LIMITED - 1986-10-20
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    SOLIFLO LTD
    - now 03607138 02886219
    ZEST 2000 LTD - 2001-11-14
    1 Millenium Place, Tiverton Business Park, Tiverton, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    SOLITEC ENGINEERING LIMITED
    - now 03614461
    ACRELINE TECHNOLOGY LTD - 1999-10-08
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-01-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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