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 8
  • 1
    Smith, Craig
    Managing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Alexander James Ian
    Engineering Consultant born in April 1985
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Scarlett Constance Dorothy
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Knevitt, Clayton John
    Chartered Engineer born in December 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Rolton, Peter Edwin
    Company Director born in October 1962
    Individual (21 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Cadzow, Helen
    Business Executive born in March 1966
    Individual (5 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, David Peter
    Chartered Engineer born in April 1985
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 8
    The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    407,570 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Purdy, Stuart Kenneth Cyril
    Structural Engineer born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    French, Jonathan Dominic
    Non-Executive Director born in April 1963
    Individual
    Officer
    2021-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Goodliffe, John Godfrey
    Structural Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Evans, Christopher Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Rolton, Julie Elizabeth
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Rolton, Julie Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Cunnington, John Andrew
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-03-08
    OF - Director → CIF 0
  • 7
    Clark, David Anthony
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Rolton, Peter Edwin
    Individual (21 offsprings)
    Officer
    2000-09-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Rose, Cedric Allan
    Deputy Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2023-12-22
    OF - Director → CIF 0
    Rose, Cedric Allan
    Structural Engineer
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 10
    Smith, Kevin Paul
    Engineer born in August 1962
    Individual
    Officer
    2003-09-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Waring, Graham Meers
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Rolton, David John
    Consultant Engineer born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 2020-04-06
    OF - Director → CIF 0
  • 13
    Chisem, Andrew
    Professional Engineers born in April 1963
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2022-11-07
    OF - Director → CIF 0
  • 14
    Housego, Paul
    Director born in June 1972
    Individual
    Officer
    2019-01-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ROLTON GROUP LIMITED

Previous name
DELRIG LIMITED - 1999-10-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
732022-10-01 ~ 2023-09-30
772021-10-01 ~ 2022-09-30
Property, Plant & Equipment
113,000 GBP2023-09-30
167,257 GBP2022-09-30
Total Inventories
164,039 GBP2023-09-30
141,988 GBP2022-09-30
Debtors
2,568,917 GBP2023-09-30
2,906,459 GBP2022-09-30
Cash at bank and in hand
282,707 GBP2023-09-30
356,484 GBP2022-09-30
Current Assets
3,015,663 GBP2023-09-30
3,404,931 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,191,635 GBP2023-09-30
-1,373,870 GBP2022-09-30
Net Current Assets/Liabilities
1,824,028 GBP2023-09-30
2,031,061 GBP2022-09-30
Total Assets Less Current Liabilities
1,937,028 GBP2023-09-30
2,198,318 GBP2022-09-30
Net Assets/Liabilities
1,937,028 GBP2023-09-30
2,198,318 GBP2022-09-30
Equity
Called up share capital
15,147 GBP2023-09-30
15,147 GBP2022-09-30
Share premium
646 GBP2023-09-30
646 GBP2022-09-30
Capital redemption reserve
2,053 GBP2023-09-30
2,053 GBP2022-09-30
Retained earnings (accumulated losses)
1,919,182 GBP2023-09-30
2,180,472 GBP2022-09-30
Equity
1,937,028 GBP2023-09-30
2,198,318 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
189,905 GBP2023-09-30
189,905 GBP2022-09-30
Other
873,755 GBP2023-09-30
882,767 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,063,660 GBP2023-09-30
1,072,672 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
905,415 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
64,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
762,758 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
950,660 GBP2023-09-30
Property, Plant & Equipment
Buildings
2,003 GBP2023-09-30
10,003 GBP2022-09-30
Other
110,997 GBP2023-09-30
157,254 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,094,516 GBP2023-09-30
1,259,929 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
693,537 GBP2023-09-30
1,103,751 GBP2022-09-30
Other Debtors
Current
314,003 GBP2023-09-30
95,038 GBP2022-09-30
Prepayments/Accrued Income
Current
389,060 GBP2023-09-30
306,864 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
77,801 GBP2023-09-30
140,877 GBP2022-09-30
Debtors
Current
2,568,917 GBP2023-09-30
2,906,459 GBP2022-09-30
Bank Borrowings
Current
125,000 GBP2022-09-30
Other Remaining Borrowings
Current
82,537 GBP2023-09-30
74,058 GBP2022-09-30
Trade Creditors/Trade Payables
Current
533,815 GBP2023-09-30
858,292 GBP2022-09-30
Taxation/Social Security Payable
Current
316,640 GBP2023-09-30
260,033 GBP2022-09-30
Other Creditors
Current
22,834 GBP2023-09-30
2,619 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
235,809 GBP2023-09-30
53,868 GBP2022-09-30
Creditors
Current
1,191,635 GBP2023-09-30
1,373,870 GBP2022-09-30
Net Deferred Tax Liability/Asset
77,801 GBP2023-09-30
140,877 GBP2022-09-30
4,597 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,076 GBP2022-10-01 ~ 2023-09-30
136,280 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,976 GBP2023-09-30
124,254 GBP2022-09-30
Between one and five year
350,000 GBP2023-09-30
403,476 GBP2022-09-30
More than five year
51,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
454,976 GBP2023-09-30
579,230 GBP2022-09-30
  • ROLTON GROUP LIMITED
    Info
    DELRIG LIMITED - 1999-10-07
    Registered number 01547400
    The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire NN10 8DN
    Private Limited Company incorporated on 1981-02-25 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.