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
    Cove, Nicola Maxine
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Cove, Oliver Charles
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cove, Stuart Vincent
    Company Director born in July 1951
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    LANVIN TRADING LTD - now
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,659,329 GBP2024-02-29
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cove, Toby Stuart
    Director born in August 1984
    Individual (29 offsprings)
    Officer
    2016-05-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Cove, Stuart Vincent
    Dealer Motor Spares born in July 1951
    Individual (16 offsprings)
    Officer
    ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Hammond, Ivan Norman
    Dealer Motor Spares born in July 1950
    Individual
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
parent relation
Company in focus

ROYCE POWER TRANSMISSIONS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
300,901 GBP2024-02-29
193,707 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
301,001 GBP2024-02-29
193,807 GBP2023-02-28
Total Inventories
1,883,274 GBP2024-02-29
1,913,345 GBP2023-02-28
Debtors
3,301,296 GBP2024-02-29
3,734,719 GBP2023-02-28
Cash at bank and in hand
2,879 GBP2024-02-29
3,063 GBP2023-02-28
Current Assets
5,187,449 GBP2024-02-29
5,651,127 GBP2023-02-28
Creditors
Current
1,389,922 GBP2024-02-29
1,780,183 GBP2023-02-28
Net Current Assets/Liabilities
3,797,527 GBP2024-02-29
3,870,944 GBP2023-02-28
Total Assets Less Current Liabilities
4,098,528 GBP2024-02-29
4,064,751 GBP2023-02-28
Net Assets/Liabilities
4,028,122 GBP2024-02-29
4,019,558 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
4,028,022 GBP2024-02-29
4,019,458 GBP2023-02-28
Equity
4,028,122 GBP2024-02-29
4,019,558 GBP2023-02-28
Average Number of Employees
212023-03-01 ~ 2024-02-29
192022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
921,908 GBP2024-02-29
851,388 GBP2023-02-28
Motor vehicles
286,247 GBP2024-02-29
149,272 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,208,155 GBP2024-02-29
1,000,660 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
758,145 GBP2024-02-29
703,557 GBP2023-02-28
Motor vehicles
149,109 GBP2024-02-29
103,396 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907,254 GBP2024-02-29
806,953 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,588 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
45,713 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,301 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
163,763 GBP2024-02-29
147,831 GBP2023-02-28
Motor vehicles
137,138 GBP2024-02-29
45,876 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
100 GBP2023-02-28
Other Investments Other Than Loans
100 GBP2024-02-29
100 GBP2023-02-28
Merchandise
1,883,274 GBP2024-02-29
1,913,345 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,657,478 GBP2024-02-29
1,367,373 GBP2023-02-28
Other Debtors
Current
1,426,340 GBP2024-02-29
1,168,424 GBP2023-02-28
Prepayments
Current
17,050 GBP2024-02-29
17,050 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,100,868 GBP2024-02-29
2,552,847 GBP2023-02-28
Other Debtors
Non-current
200,428 GBP2024-02-29
1,181,872 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
38,270 GBP2024-02-29
53,628 GBP2023-02-28
Trade Creditors/Trade Payables
Current
813,886 GBP2024-02-29
1,091,262 GBP2023-02-28
Corporation Tax Payable
Current
13,321 GBP2024-02-29
88,695 GBP2023-02-28
Other Taxation & Social Security Payable
Current
424,615 GBP2024-02-29
426,245 GBP2023-02-28
Other Creditors
Current
85,000 GBP2023-02-28
Accrued Liabilities
Current
12,968 GBP2024-02-29
15,254 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-02-29
10,000 GBP2023-02-28

Related profiles found in government register
  • ROYCE POWER TRANSMISSIONS LIMITED
    Info
    Registered number 01863432
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    Private Limited Company incorporated on 1984-11-14 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ROYCE POWER TRANSMISSIONS LIMITED
    S
    Registered number 01863432
    Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    Limited Company in England And Wales
    CIF 1
  • ROYCE POWER TRANSMISSIONS LIMITED
    S
    Registered number 1863432
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
    Limited in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CHILTERN TRANSMISSION LIMITED - 2020-12-02
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.