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 4
  • 1
    Marshall, Philip Jefferson
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Frater, Stephen Neil
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Julia Dawn
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rothwell, Stephen Alan
    Commercial Artist born in March 1949
    Individual
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Rothwell, Susan Elizabeth
    Secretary born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
    Rothwell, Susan Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 3
    Callan, Simon
    Group Finance Director
    Individual
    Officer
    2007-08-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Melvin, Nicholas Scott
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Southworth, David Robert
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2000-06-12 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    INHOCO 2070 LIMITED - 2000-05-04
    110, Chapel Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2000-06-12 ~ 2007-08-08
    PE - Secretary → CIF 0
  • 8
    SHOOT THE MOON GROUP LTD - now
    SHOOT THE MOON HOLDINGS LTD - 2020-01-20
    3 The Studios, Chorley Old Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    42,800 GBP2024-04-30
    Person with significant control
    2021-01-29 ~ 2023-11-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ROTHWELL COMPANY LIMITED

Previous names
STEVE ROTHWELL COMPANY LIMITED(THE) - 2001-05-09
STEVE ROTHWELL STUDIOS LIMITED - 1985-11-26
STEVE ROTHWELL TYPESETTING SERVICES LIMITED - 1985-10-04
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
14,008 GBP2023-04-30
Debtors
255,103 GBP2024-04-30
2,480,147 GBP2023-04-30
Cash at bank and in hand
136,367 GBP2024-04-30
Current Assets
391,470 GBP2024-04-30
2,480,147 GBP2023-04-30
Creditors
Current
383,381 GBP2024-04-30
728,453 GBP2023-04-30
Net Current Assets/Liabilities
8,089 GBP2024-04-30
1,751,694 GBP2023-04-30
Total Assets Less Current Liabilities
8,089 GBP2024-04-30
1,765,702 GBP2023-04-30
Net Assets/Liabilities
8,089 GBP2024-04-30
1,762,429 GBP2023-04-30
Equity
Called up share capital
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Retained earnings (accumulated losses)
589 GBP2024-04-30
1,754,929 GBP2023-04-30
Equity
8,089 GBP2024-04-30
1,762,429 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,170 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-137,308 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,162 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-112,162 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
14,008 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,148 GBP2024-04-30
448,983 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
21,955 GBP2024-04-30
1,982,745 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
48,419 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
255,103 GBP2024-04-30
2,480,147 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
172,750 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,646 GBP2024-04-30
148,180 GBP2023-04-30
Amounts owed to group undertakings
Current
115,000 GBP2024-04-30
2,484 GBP2023-04-30
Other Taxation & Social Security Payable
Current
217,316 GBP2024-04-30
149,357 GBP2023-04-30
Other Creditors
Current
16,419 GBP2024-04-30
255,682 GBP2023-04-30

  • THE ROTHWELL COMPANY LIMITED
    Info
    STEVE ROTHWELL COMPANY LIMITED(THE) - 2001-05-09
    STEVE ROTHWELL STUDIOS LIMITED - 1985-11-26
    STEVE ROTHWELL TYPESETTING SERVICES LIMITED - 1985-10-04
    Registered number 01651412
    3 The Studios, 320 Chorley Old Road, Bolton BL1 4JU
    Private Limited Company incorporated on 1982-07-15 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.