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 2
  • 1
    Yarde, Sophie Ka Ying
    Manager born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Yarde, Gavin Mathew
    Kitchen Installation born in February 1972
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
    Yarde, Gavin Mathew
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Mathew Yarde
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Newport, Calvin Raymond
    Catering Equipment Salesman born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Yarde, Frank Walter
    Vending Machine Operator born in November 1939
    Individual
    Officer
    ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Yarde, Phyllis Eileen
    Secretary born in August 1939
    Individual
    Officer
    ~ 2023-09-30
    OF - Director → CIF 0
    Yarde, Phyllis Eileen
    Individual
    Officer
    ~ 2008-12-30
    OF - Secretary → CIF 0
    Mrs Phyllis Eileen Yarde
    Born in August 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROUNDSTONE CATERING EQUIPMENT LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
90,620 GBP2023-06-30
114,864 GBP2022-06-30
Total Inventories
56,942 GBP2023-06-30
68,117 GBP2022-06-30
Debtors
Current
530,181 GBP2023-06-30
470,611 GBP2022-06-30
Cash at bank and in hand
349,463 GBP2023-06-30
308,555 GBP2022-06-30
Net Assets/Liabilities
699,189 GBP2023-06-30
660,631 GBP2022-06-30
Equity
Called up share capital
23,060 GBP2023-06-30
23,060 GBP2022-06-30
Retained earnings (accumulated losses)
676,129 GBP2023-06-30
637,571 GBP2022-06-30
Equity
699,189 GBP2023-06-30
660,631 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,185 GBP2023-06-30
13,185 GBP2022-06-30
Plant and equipment
29,767 GBP2023-06-30
29,767 GBP2022-06-30
Vehicles
310,982 GBP2023-06-30
302,334 GBP2022-06-30
Furniture and fittings
33,624 GBP2023-06-30
33,624 GBP2022-06-30
Office equipment
47,674 GBP2023-06-30
47,492 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
435,232 GBP2023-06-30
426,402 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Office equipment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-13,995 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,185 GBP2023-06-30
9,889 GBP2022-06-30
Plant and equipment
25,376 GBP2023-06-30
23,546 GBP2022-06-30
Vehicles
226,989 GBP2023-06-30
199,999 GBP2022-06-30
Furniture and fittings
33,329 GBP2023-06-30
33,187 GBP2022-06-30
Office equipment
45,733 GBP2023-06-30
44,917 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,612 GBP2023-06-30
311,538 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,296 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,830 GBP2022-07-01 ~ 2023-06-30
Vehicles
33,054 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
142 GBP2022-07-01 ~ 2023-06-30
Office equipment
816 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,138 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Office equipment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,064 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
3,296 GBP2022-06-30
Plant and equipment
4,391 GBP2023-06-30
6,221 GBP2022-06-30
Vehicles
83,993 GBP2023-06-30
102,335 GBP2022-06-30
Furniture and fittings
295 GBP2023-06-30
437 GBP2022-06-30
Office equipment
1,941 GBP2023-06-30
2,575 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
481,065 GBP2023-06-30
424,063 GBP2022-06-30
Prepayments/Accrued Income
Current
35,320 GBP2023-06-30
32,120 GBP2022-06-30
Other Debtors
Current
13,796 GBP2023-06-30
14,428 GBP2022-06-30
Trade Creditors/Trade Payables
Current
131,035 GBP2023-06-30
140,156 GBP2022-06-30
Amounts owed to directors
Current
183 GBP2023-06-30
183 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,157 GBP2023-06-30
7,186 GBP2022-06-30
Corporation Tax Payable
Current
92,492 GBP2023-06-30
64,143 GBP2022-06-30
Other Creditors
Current
20,544 GBP2023-06-30
13,180 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,060 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
20,060 GBP2022-07-01 ~ 2023-06-30
20,060 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
  • ROUNDSTONE CATERING EQUIPMENT LIMITED
    Info
    Registered number 01666539
    Unit 8 Lysander Road, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6SP
    Private Limited Company incorporated on 1982-09-23 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.