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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 5
  • 1
    Wood, Matthew James
    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
    Mr Matthew James Wood
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rockwell, Eva Vera
    Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
    Rockwell, Eva Vera
    Individual (1 offspring)
    Officer
    ~ 1998-09-11
    OF - Secretary → CIF 0
  • 3
    Remmers, Darren James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    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, Peter Louis Max
    Director born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    ROCKWELL HITEC HOLDINGS LIMITED
    - now 03572522
    ENIVOB 22 LIMITED - 1998-09-16
    Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROCKWELL HITEC LIMITED

Period: 1982-07-09 ~ now
Company number: 01616993
Registered names
ROCKWELL HITEC LIMITED - now
THRIFTGLOW LIMITED - 1982-07-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
164,669 GBP2025-05-31
146,145 GBP2024-05-31
Total Inventories
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Debtors
55,260 GBP2025-05-31
87,469 GBP2024-05-31
Cash at bank and in hand
238,757 GBP2025-05-31
218,497 GBP2024-05-31
Current Assets
295,017 GBP2025-05-31
306,966 GBP2024-05-31
Net Current Assets/Liabilities
104,071 GBP2025-05-31
123,821 GBP2024-05-31
Total Assets Less Current Liabilities
268,740 GBP2025-05-31
269,966 GBP2024-05-31
Net Assets/Liabilities
175,191 GBP2025-05-31
191,226 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
175,091 GBP2025-05-31
191,126 GBP2024-05-31
Equity
175,191 GBP2025-05-31
191,226 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,489 GBP2025-05-31
13,314 GBP2024-05-31
Plant and equipment
31,685 GBP2025-05-31
27,780 GBP2024-05-31
Vehicles
203,916 GBP2025-05-31
197,311 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
253,090 GBP2025-05-31
238,405 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Vehicles
-53,390 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-53,390 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,852 GBP2025-05-31
978 GBP2024-05-31
Plant and equipment
22,401 GBP2025-05-31
19,154 GBP2024-05-31
Vehicles
64,168 GBP2025-05-31
72,128 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,421 GBP2025-05-31
92,260 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
874 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,247 GBP2024-06-01 ~ 2025-05-31
Vehicles
40,980 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-48,940 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,940 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
15,637 GBP2025-05-31
12,336 GBP2024-05-31
Plant and equipment
9,284 GBP2025-05-31
8,626 GBP2024-05-31
Vehicles
139,748 GBP2025-05-31
125,183 GBP2024-05-31
Trade Debtors/Trade Receivables
55,260 GBP2025-05-31
87,469 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
4,293 GBP2025-05-31
10,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,795 GBP2025-05-31
12,250 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,006 GBP2025-05-31
27,378 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
103,107 GBP2025-05-31
110,339 GBP2024-05-31
Other Creditors
Amounts falling due within one year
15,745 GBP2025-05-31
23,178 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
14,186 GBP2025-05-31
12,332 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
50,203 GBP2025-05-31
42,633 GBP2024-05-31

  • 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 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.