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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 6
  • 1
    Bowman, Sophie Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Robin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Salter, Rebecca Jane
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Haywood, Raymond John
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Haywood, Raymond John
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ now
    OF - Secretary → CIF 0
    Raymond John Haywood
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Haywood, Marilyn Lesley
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Marilyn Lesley Haywood
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Eric Arthur Kench
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROUSANT SHERWOOD (MANUFACTURING) LIMITED

Period: 1977-08-11 ~ now
Company number: 01325242
Registered name
ROUSANT SHERWOOD (MANUFACTURING) LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
886,712 GBP2025-03-31
828,146 GBP2024-03-31
Fixed Assets - Investments
803,136 GBP2025-03-31
793,555 GBP2024-03-31
Fixed Assets
1,689,848 GBP2025-03-31
1,621,701 GBP2024-03-31
Total Inventories
81,000 GBP2025-03-31
81,000 GBP2024-03-31
Debtors
396,706 GBP2025-03-31
372,479 GBP2024-03-31
Cash at bank and in hand
1,295,023 GBP2025-03-31
1,755,924 GBP2024-03-31
Current Assets
1,772,729 GBP2025-03-31
2,209,403 GBP2024-03-31
Net Current Assets/Liabilities
1,407,537 GBP2025-03-31
1,569,680 GBP2024-03-31
Total Assets Less Current Liabilities
3,097,385 GBP2025-03-31
3,191,381 GBP2024-03-31
Net Assets/Liabilities
2,849,919 GBP2025-03-31
2,999,697 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,849,719 GBP2025-03-31
2,999,497 GBP2024-03-31
Equity
2,849,919 GBP2025-03-31
2,999,697 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,077,935 GBP2025-03-31
4,837,606 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,191,223 GBP2025-03-31
4,009,460 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
886,712 GBP2025-03-31
828,146 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
482,000 GBP2025-03-31
482,000 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
321,136 GBP2025-03-31
311,555 GBP2024-03-31
Investments in Group Undertakings
482,000 GBP2025-03-31
482,000 GBP2024-03-31
Other Investments Other Than Loans
321,136 GBP2025-03-31
311,555 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
367,710 GBP2025-03-31
Amounts falling due within one year, Current
327,255 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,996 GBP2025-03-31
Amounts falling due within one year, Current
45,224 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
396,706 GBP2025-03-31
Amounts falling due within one year, Current
372,479 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,191 GBP2025-03-31
283,318 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123,512 GBP2025-03-31
244,399 GBP2024-03-31
Other Creditors
Current
127,489 GBP2025-03-31
112,006 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,904 GBP2025-03-31
101,139 GBP2024-03-31
Between one and five year
400,853 GBP2025-03-31
30,672 GBP2024-03-31
All periods
492,757 GBP2025-03-31
131,811 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • ROUSANT SHERWOOD (MANUFACTURING) LIMITED
    Info
    Registered number 01325242
    Unit 21 Van Alloys Business Park Busgrove Lane, Stoke Row, Henley-on-thames, Oxfordshire RG9 5QW
    PRIVATE LIMITED COMPANY incorporated on 1977-08-11 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ROUSANT SHERWOOD (MANUFACTURING) LIMITED
    S
    Registered number 01325242
    10, Station Road, Henley-on-thames, Ocfordshire, United Kingdom, RG9 1AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUSANT SHERWOOD MANUFACTURING TRADING LIMITED
    11645989
    80 Strand, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.