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

ROTHER HOUSE FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,445,218 GBP2024-12-31
8,636,269 GBP2023-12-31
Debtors
5,137,496 GBP2024-12-31
11,443,995 GBP2023-12-31
Cash at bank and in hand
59,512 GBP2024-12-31
144,787 GBP2023-12-31
Current Assets
5,197,008 GBP2024-12-31
11,588,782 GBP2023-12-31
Creditors
Current
3,630,230 GBP2024-12-31
10,586,048 GBP2023-12-31
Net Current Assets/Liabilities
1,566,778 GBP2024-12-31
1,002,734 GBP2023-12-31
Total Assets Less Current Liabilities
9,011,996 GBP2024-12-31
9,639,003 GBP2023-12-31
Net Assets/Liabilities
8,644,034 GBP2024-12-31
9,045,048 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,479,197 GBP2024-12-31
7,189,981 GBP2023-12-31
Equity
8,644,034 GBP2024-12-31
9,045,048 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,546,008 GBP2024-12-31
2,546,011 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
4,899,210 GBP2024-12-31
6,090,258 GBP2023-12-31
Additions to investments
324,068 GBP2024-12-31
Disposals
-598,893 GBP2024-12-31
Investments in Group Undertakings
2,546,008 GBP2024-12-31
2,546,011 GBP2023-12-31
Other Investments Other Than Loans
4,899,210 GBP2024-12-31
6,090,258 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,443,995 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,137,496 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
5,137,496 GBP2024-12-31
11,443,995 GBP2023-12-31
Amounts owed to group undertakings
Current
2,154,355 GBP2024-12-31
3,334,580 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,854 GBP2024-12-31
171,241 GBP2023-12-31
Other Creditors
Current
1,474,021 GBP2024-12-31
7,080,227 GBP2023-12-31

Related profiles found in government register
  • ROTHER HOUSE FINANCE LIMITED
    Info
    Registered number 01381292
    icon of addressFirst Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 1978-07-31 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    icon of address1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
    Company in Uk, England
    CIF 1
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    icon of addressStenson Marina, Stenson Road, Stenson, Derby, England, DE73 7HL
    Limited Company in Uk, England
    CIF 2
  • ROTHER HOUSE FINANCE LIMITED
    S
    Registered number 01381292
    icon of addressWells 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
    icon of addressFirst Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,629,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EGHB 33 LIMITED - 1992-12-11
    icon of addressWells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,558 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressFirst 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.