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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dolphin, Nigel Douglas
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccauley, Ann Joyce
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Mccauley, Ann Joyce
    Individual (22 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Swales, Sean Jonathan
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccauley, Daniel
    Engineer born in January 1936
    Individual (22 offsprings)
    Officer
    ~ 2020-03-28
    OF - Director → CIF 0
    Mccauley, Daniel
    Individual (22 offsprings)
    Officer
    ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Hook, Graham Robert
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-04-12) ~ now
    OF - Director → CIF 0
  • 6
    ROTOLOK (HOLDINGS) LIMITED - now 01178138
    ROTOLOK LIMITED - 1986-10-20
    1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ROOTS SYSTEMS GROUP LIMITED
    16474953
    1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROOTS SYSTEMS LIMITED

Period: 1989-09-20 ~ now
Company number: 01676736
Registered names
ROOTS SYSTEMS LIMITED - now
ROTOMARK LIMITED - 1984-11-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-7,497,386 GBP2024-06-01 ~ 2025-05-31
-6,537,047 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-50,982 GBP2024-06-01 ~ 2025-05-31
-50,393 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,409,672 GBP2024-06-01 ~ 2025-05-31
-2,110,021 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
621 GBP2024-06-01 ~ 2025-05-31
154 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-5,413 GBP2024-06-01 ~ 2025-05-31
343,414 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
151 GBP2024-06-01 ~ 2025-05-31
333,438 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
151 GBP2024-06-01 ~ 2025-05-31
333,438 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
361,695 GBP2025-05-31
398,772 GBP2024-05-31
Debtors
4,055,568 GBP2025-05-31
4,253,489 GBP2024-05-31
Cash at bank and in hand
82,728 GBP2025-05-31
495,963 GBP2024-05-31
Current Assets
5,462,769 GBP2025-05-31
6,421,402 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,002,812 GBP2025-05-31
-3,943,048 GBP2024-05-31
Net Current Assets/Liabilities
2,459,957 GBP2025-05-31
2,478,354 GBP2024-05-31
Total Assets Less Current Liabilities
2,821,652 GBP2025-05-31
2,877,126 GBP2024-05-31
Net Assets/Liabilities
2,624,249 GBP2025-05-31
2,624,098 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,622,249 GBP2025-05-31
2,622,098 GBP2024-05-31
2,288,660 GBP2023-05-31
Equity
2,624,249 GBP2025-05-31
2,624,098 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
151 GBP2024-06-01 ~ 2025-05-31
333,438 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
7,192 GBP2024-06-01 ~ 2025-05-31
6,850 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
752024-06-01 ~ 2025-05-31
682023-06-01 ~ 2024-05-31
Wages/Salaries
2,879,128 GBP2024-06-01 ~ 2025-05-31
2,593,085 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,193 GBP2024-06-01 ~ 2025-05-31
59,567 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,253,128 GBP2024-06-01 ~ 2025-05-31
2,921,901 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
104,372 GBP2024-06-01 ~ 2025-05-31
121,854 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,929 GBP2024-06-01 ~ 2025-05-31
-8,668 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,837,324 GBP2025-05-31
1,818,234 GBP2024-05-31
Furniture and fittings
231,531 GBP2025-05-31
231,531 GBP2024-05-31
Motor vehicles
33,564 GBP2025-05-31
33,697 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,102,419 GBP2025-05-31
2,083,462 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-9,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-9,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,532,410 GBP2025-05-31
1,478,601 GBP2024-05-31
Furniture and fittings
184,046 GBP2025-05-31
175,666 GBP2024-05-31
Motor vehicles
24,268 GBP2025-05-31
30,423 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740,724 GBP2025-05-31
1,684,690 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,809 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
8,380 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
3,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,290 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-9,256 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,256 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
304,914 GBP2025-05-31
339,633 GBP2024-05-31
Furniture and fittings
47,485 GBP2025-05-31
55,865 GBP2024-05-31
Motor vehicles
9,296 GBP2025-05-31
3,274 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
412,672 GBP2025-05-31
506,967 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
64,374 GBP2025-05-31
2,117,270 GBP2024-05-31
Other Debtors
Current
194,435 GBP2025-05-31
161,553 GBP2024-05-31
Prepayments/Accrued Income
Current
139,426 GBP2025-05-31
165,957 GBP2024-05-31
Trade Creditors/Trade Payables
Current
812,107 GBP2025-05-31
1,085,771 GBP2024-05-31
Amounts owed to group undertakings
Current
587,792 GBP2025-05-31
209,929 GBP2024-05-31
Corporation Tax Payable
Current
16,692 GBP2025-05-31
16,327 GBP2024-05-31
Other Taxation & Social Security Payable
Current
74,131 GBP2025-05-31
64,412 GBP2024-05-31
Other Creditors
Current
20,549 GBP2025-05-31
20,570 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
670,598 GBP2025-05-31
228,801 GBP2024-05-31
Creditors
Current
3,002,812 GBP2025-05-31
3,943,048 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-05-31
2,000 shares2024-05-31
  • ROOTS SYSTEMS LIMITED
    Info
    ROOTS SYSTEMS (1984) LTD. - 1989-09-20
    ROTOMARK LIMITED - 1989-09-20
    Registered number 01676736
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon EX16 6SB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.