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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Yarde, Phyllis Eileen
Secretary born in August 1939Individual (1 offspring)Officer~ 2023-09-30OF - Director → CIF 0Yarde, Phyllis Eileen
Individual (1 offspring)Officer~ 2008-12-30OF - Secretary → CIF 0Mrs Phyllis Eileen Yarde
Born in August 1939Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-09-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Yarde, Gavin Mathew
Born in February 1972Individual (4 offsprings)Officer2005-09-15 ~ nowOF - Director → CIF 0Yarde, Gavin Mathew
Individual (4 offsprings)Officer1997-10-15 ~ nowOF - Secretary → CIF 0Mr Gavin Mathew Yarde
Born in February 1972Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Yarde, Sophie Ka Ying
Born in July 1981Individual (1 offspring)Officer2023-10-09 ~ nowOF - Director → CIF 0 - 4
Yarde, Frank Walter
Vending Machine Operator born in November 1939Individual (2 offsprings)Officer~ 2013-10-09OF - Director → CIF 0 - 5
Newport, Calvin Raymond
Catering Equipment Salesman born in October 1959Individual (3 offsprings)Officer~ 1994-11-30OF - Director → CIF 0
Company in focus
ROUNDSTONE CATERING EQUIPMENT LIMITED
Period: 1982-09-23 ~ now
Company number: 01666539
Registered name
ROUNDSTONE CATERING EQUIPMENT LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
92,616 GBP2025-06-30
77,710 GBP2024-06-30
Fixed Assets
92,616 GBP2025-06-30
77,710 GBP2024-06-30
Total Inventories
97,113 GBP2025-06-30
92,262 GBP2024-06-30
Debtors
250,681 GBP2025-06-30
466,193 GBP2024-06-30
Cash at bank and in hand
412,106 GBP2025-06-30
377,138 GBP2024-06-30
Current Assets
759,900 GBP2025-06-30
935,593 GBP2024-06-30
Net Current Assets/Liabilities
455,768 GBP2025-06-30
595,261 GBP2024-06-30
Total Assets Less Current Liabilities
548,384 GBP2025-06-30
672,971 GBP2024-06-30
Net Assets/Liabilities
525,230 GBP2025-06-30
653,543 GBP2024-06-30
Equity
Called up share capital
23,060 GBP2025-06-30
23,060 GBP2024-06-30
Retained earnings (accumulated losses)
502,170 GBP2025-06-30
630,483 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,185 GBP2024-06-30
Plant and equipment
29,767 GBP2025-06-30
29,767 GBP2024-06-30
Motor vehicles
231,543 GBP2025-06-30
299,690 GBP2024-06-30
Furniture and fittings
33,624 GBP2025-06-30
33,624 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-124,791 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,185 GBP2024-06-30
Plant and equipment
29,036 GBP2025-06-30
27,206 GBP2024-06-30
Motor vehicles
140,199 GBP2025-06-30
225,834 GBP2024-06-30
Furniture and fittings
33,612 GBP2025-06-30
33,471 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,830 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
39,158 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
141 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-124,793 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
731 GBP2025-06-30
2,561 GBP2024-06-30
Motor vehicles
91,344 GBP2025-06-30
73,856 GBP2024-06-30
Furniture and fittings
12 GBP2025-06-30
153 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
47,674 GBP2025-06-30
47,674 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
355,793 GBP2025-06-30
423,940 GBP2024-06-30
Property, Plant & Equipment - Disposals
-124,791 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,145 GBP2025-06-30
46,534 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,177 GBP2025-06-30
346,230 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,740 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,793 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
529 GBP2025-06-30
1,140 GBP2024-06-30
Other types of inventories not specified separately
97,113 GBP2025-06-30
92,262 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
226,783 GBP2025-06-30
398,877 GBP2024-06-30
Prepayments/Accrued Income
Current
22,913 GBP2025-06-30
50,824 GBP2024-06-30
Other Debtors
Current
985 GBP2025-06-30
16,492 GBP2024-06-30
Trade Creditors/Trade Payables
Current
124,404 GBP2025-06-30
144,846 GBP2024-06-30
Corporation Tax Payable
Current
62,457 GBP2025-06-30
93,143 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,270 GBP2025-06-30
6,009 GBP2024-06-30
Amount of value-added tax that is payable
Current
51,719 GBP2025-06-30
63,185 GBP2024-06-30
Other Creditors
Current
26,978 GBP2025-06-30
18,380 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,651 GBP2025-06-30
14,336 GBP2024-06-30
Amounts owed to directors
Current
16,653 GBP2025-06-30
433 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,060 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
- Registered number 01666539
ROUNDSTONE CATERING EQUIPMENT LIMITED
InfoUnit 8 Lysander Road, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6SPPRIVATE LIMITED COMPANY incorporated on 1982-09-23 (43 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.