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
    Wood, Matthew James
    Electrical/Electronic Engineer born in May 1973
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Wood, Matthew James
    Electrical/Electronic Engineer
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Remmers, Darren James
    Electrical/Electronic Engineer born in June 1972
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ENIVOB 22 LIMITED - 1998-09-16
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-05-31
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Matthew James Wood
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rockwell, Peter Louis Max
    Director born in September 1929
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Mr Darren James Remmers
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rockwell, Eva Vera
    Director born in December 1927
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
    Rockwell, Eva Vera
    Individual
    Officer
    ~ 1998-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKWELL HITEC LIMITED

Previous name
THRIFTGLOW LIMITED - 1982-07-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
102023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment
146,145 GBP2024-05-31
117,113 GBP2023-05-31
Fixed Assets
146,145 GBP2024-05-31
117,113 GBP2023-05-31
Total Inventories
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
Current
87,469 GBP2024-05-31
58,442 GBP2023-05-31
Cash at bank and in hand
218,497 GBP2024-05-31
224,532 GBP2023-05-31
Current Assets
306,966 GBP2024-05-31
283,974 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-183,145 GBP2024-05-31
-170,659 GBP2023-05-31
Net Current Assets/Liabilities
123,821 GBP2024-05-31
113,315 GBP2023-05-31
Total Assets Less Current Liabilities
269,966 GBP2024-05-31
230,428 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-54,965 GBP2024-05-31
-38,018 GBP2023-05-31
Net Assets/Liabilities
191,226 GBP2024-05-31
180,442 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
191,126 GBP2024-05-31
180,342 GBP2023-05-31
Equity
191,226 GBP2024-05-31
180,442 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Computers
252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
400,000 GBP2024-05-31
400,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
13,314 GBP2024-05-31
13,314 GBP2023-05-31
Plant and equipment
24,582 GBP2024-05-31
20,207 GBP2023-05-31
Motor vehicles
197,311 GBP2024-05-31
159,771 GBP2023-05-31
Computers
3,198 GBP2024-05-31
3,198 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
238,405 GBP2024-05-31
196,490 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-55,080 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-55,080 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,220 GBP2023-05-31
Motor vehicles
62,958 GBP2023-05-31
Computers
2,887 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,377 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,840 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
36,535 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
207 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
40,248 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,365 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,365 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,060 GBP2024-05-31
Motor vehicles
72,128 GBP2024-05-31
Computers
3,094 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,260 GBP2024-05-31
Property, Plant & Equipment
Buildings
12,336 GBP2024-05-31
13,002 GBP2023-05-31
Plant and equipment
8,522 GBP2024-05-31
6,987 GBP2023-05-31
Motor vehicles
125,183 GBP2024-05-31
96,813 GBP2023-05-31
Computers
104 GBP2024-05-31
311 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
87,469 GBP2024-05-31
58,442 GBP2023-05-31
Bank Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,378 GBP2024-05-31
54,175 GBP2023-05-31
Corporation Tax Payable
Current
78,418 GBP2024-05-31
57,796 GBP2023-05-31
Taxation/Social Security Payable
Current
31,921 GBP2024-05-31
30,816 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
12,250 GBP2024-05-31
2,181 GBP2023-05-31
Other Creditors
Current
20,828 GBP2024-05-31
13,341 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,350 GBP2024-05-31
2,350 GBP2023-05-31
Creditors
Current
183,145 GBP2024-05-31
170,659 GBP2023-05-31
Bank Borrowings
Non-current
12,332 GBP2024-05-31
21,667 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
42,633 GBP2024-05-31
16,351 GBP2023-05-31
Creditors
Non-current
54,965 GBP2024-05-31
38,018 GBP2023-05-31
Minimum gross finance lease payments owing
54,883 GBP2024-05-31
18,532 GBP2023-05-31
  • ROCKWELL HITEC LIMITED
    Info
    THRIFTGLOW LIMITED - 1982-07-09
    Registered number 01616993
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire LU1 3XQ
    Private Limited Company incorporated on 1982-02-25 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.