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 3
  • 1
    Rudd, Lesley Elizabeth
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Lady Lesley Elizabeth Rudd
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Susan Jane
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Arnott, Susan Jane
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Davies, Muriel Anne
    Administrator born in December 1952
    Individual
    Officer
    1995-03-24 ~ 1995-04-05
    OF - Director → CIF 0
    Davies, Muriel Anne
    Individual
    Officer
    ~ 2009-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHER HOUSE FINANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,636,269 GBP2023-12-31
9,175,126 GBP2022-12-31
Debtors
11,443,995 GBP2023-12-31
10,879,398 GBP2022-12-31
Cash at bank and in hand
144,787 GBP2023-12-31
9,540 GBP2022-12-31
Current Assets
11,588,782 GBP2023-12-31
10,888,938 GBP2022-12-31
Creditors
Current
10,586,048 GBP2023-12-31
10,483,582 GBP2022-12-31
Net Current Assets/Liabilities
1,002,734 GBP2023-12-31
405,356 GBP2022-12-31
Total Assets Less Current Liabilities
9,639,003 GBP2023-12-31
9,580,482 GBP2022-12-31
Net Assets/Liabilities
9,045,048 GBP2023-12-31
8,865,239 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,189,981 GBP2023-12-31
6,404,210 GBP2022-12-31
Equity
9,045,048 GBP2023-12-31
8,865,239 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,546,011 GBP2023-12-31
2,546,011 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,090,258 GBP2023-12-31
6,629,115 GBP2022-12-31
Additions to investments
532,450 GBP2023-12-31
Disposals
-344,057 GBP2023-12-31
Investments in Group Undertakings
2,546,011 GBP2023-12-31
2,546,011 GBP2022-12-31
Other Investments Other Than Loans
6,090,258 GBP2023-12-31
6,629,115 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,443,995 GBP2023-12-31
10,879,398 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,224 GBP2022-12-31
Amounts owed to group undertakings
Current
3,334,580 GBP2023-12-31
3,379,397 GBP2022-12-31
Other Taxation & Social Security Payable
Current
171,241 GBP2023-12-31
141,093 GBP2022-12-31
Other Creditors
Current
7,080,227 GBP2023-12-31
6,934,868 GBP2022-12-31

Related profiles found in government register
  • ROTHER HOUSE FINANCE LIMITED
    Info
    Registered number 01381292
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    Private Limited Company incorporated on 1978-07-31 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
    Company in Uk, England
    CIF 1
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    Stenson Marina, Stenson Road, Stenson, Derby, England, DE73 7HL
    Limited Company in Uk, England
    CIF 2
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    Wells House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THOMAS COLEMAN & SONS,LIMITED - 1989-08-30
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,575,178 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EGHB 33 LIMITED - 1992-12-11
    Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,558 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -4,207,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.