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
15
- 1
Wilson, Jane Elizabeth
Director born in April 1950Individual (8 offsprings)Officer~ 2000-06-01OF - Director → CIF 0 - 2
Stewart, Ian
Director born in September 1960Individual (13 offsprings)Officer1990-12-19 ~ 2022-08-31OF - Director → CIF 0Stewart, Ian
Individual (13 offsprings)Officer~ 2000-11-01OF - Secretary → CIF 0 - 3
Evans, Sean Thomas
Finance Director born in May 1968Individual (8 offsprings)Officer2002-10-17 ~ 2025-03-27OF - Director → CIF 0Evans, Sean Thomas
Individual (8 offsprings)Officer2000-11-01 ~ 2025-03-27OF - Secretary → CIF 0 - 4
Barsby, Paul Anthony
Sales Director born in March 1962Individual (8 offsprings)Officer1994-11-15 ~ 2017-12-31OF - Director → CIF 0 - 5
Amps, David
Born in June 1975Individual (6 offsprings)Officer2018-08-21 ~ nowOF - Director → CIF 0 - 6
Keeler, Oliver
Born in December 1986Individual (3 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 7
Gillings, Stephen William Walter
Director born in October 1957Individual (1 offspring)Officer2001-11-13 ~ 2003-03-31OF - Director → CIF 0 - 8
Wilson, Peter John
Director born in September 1944Individual (11 offsprings)Officer~ 2000-06-01OF - Director → CIF 0 - 9
Neocleous, Andros
Finance Executive born in November 1964Individual (9 offsprings)Officer2014-10-28 ~ 2019-01-01OF - Director → CIF 0 - 10
Gillings, Steve
Director born in October 1957Individual (1 offspring)Officer2000-06-01 ~ 2001-02-01OF - Director → CIF 0 - 11
Spring, Colin Richard
Director born in March 1952Individual (8 offsprings)Officer~ 2000-06-01OF - Director → CIF 0 - 12
Cousins, David
Director born in April 1966Individual (1 offspring)Officer2000-06-01 ~ 2002-08-05OF - Director → CIF 0 - 13
Wilson, David Andrew
Director born in January 1947Individual (7 offsprings)Officer~ 2000-06-01OF - Director → CIF 0 - 14
Usher, Anthony
Director born in July 1958Individual (7 offsprings)Officer2000-06-01 ~ 2016-12-31OF - Director → CIF 0 - 15SONEPAR UK LIMITED 09203990Routeco, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ROUTECO LIMITED
Period: 2010-09-10 ~ now
Company number: 01268846
Registered names
ROUTECO LIMITED - now
ROUTECO P.L.C. - 2010-09-10
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Turnover/Revenue
109,000 GBP2024-01-01 ~ 2024-12-31
158,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-81,000 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
27,000 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
9,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
Current
40,000 GBP2024-12-31
37,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
48,000 GBP2024-12-31
53,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2023-12-31
Net Current Assets/Liabilities
36,000 GBP2024-12-31
38,000 GBP2023-12-31
Total Assets Less Current Liabilities
38,000 GBP2024-12-31
40,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
Total assets
37,000 GBP2024-12-31
39,000 GBP2023-12-31
Net Assets/Liabilities
36,000 GBP2024-12-31
38,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
37,000 GBP2023-12-31
32,000 GBP2023-01-01
Equity
36,000 GBP2024-12-31
38,000 GBP2023-12-31
33,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-12,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-12-31
Office equipment
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,000 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
Office equipment
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
9,000 GBP2024-12-31
15,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,000 GBP2024-12-31
22,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-12-31
14,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,195,000 shares2024-12-31
10,195,000 shares2023-12-31
Related profiles found in government register
ROUTECO LIMITED
InfoROUTECO P.L.C. - 2010-09-10Registered number 01268846Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJPRIVATE LIMITED COMPANY incorporated on 1976-07-15 (49 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0ROUTECO LIMITED
SRegistered number 01268846Routeco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJLimited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1LYCIDAS (151) LIMITED - 1989-03-0325 Fairfield Place, College Milton Industrial Estate, East Kilbride, GlasgowDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.