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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 34
  • 1
    Maclaren, Malcolm
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-01-04
    OF - Director → CIF 0
  • 2
    Cutler, Alan Hugh
    Consulting Engineer born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Forster, Katherine Mary
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 4
    Gillett, Simon David
    Civil Engineer born in October 1958
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Robinson, Peter Michael
    Civil Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 6
    Neseyif, Ramsey
    Chief Operating Officer born in April 1966
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Springate, John Raymond
    Director born in November 1948
    Individual (21 offsprings)
    Officer
    2009-03-05 ~ 2010-12-07
    OF - Director → CIF 0
  • 8
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    2008-10-08 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 9
    Kimmett, Stephen Francis
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Begovic, Edin
    Regional Manager born in November 1972
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2017-10-27
    OF - Director → CIF 0
    Begovic, Edin
    Chief Executive born in November 1972
    Individual (1 offspring)
    2019-03-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Bofinger, Harold Edward
    Civil Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 12
    Ross, Michael Anthony
    Civil Engineer born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 2009-04-13
    OF - Director → CIF 0
  • 13
    Heggie, Thomas
    Civil Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 14
    Sargeaunt, David Nicholas
    Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
  • 15
    Saunsbury, John
    Civil Engineer born in April 1946
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 16
    Neville, Nigel Roland
    Chartered Surveyor born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Jonga, Glory
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 18
    Mcdonald, Michael
    Civil Engineer born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 19
    Gunaratne, Ranjith
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Carr, Michael John
    Civil Engineer born in December 1941
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Burrows, Peter Raymond
    Civil Engineer born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 22
    Weerakoon Arachchige Senasekera, Nalini Nishanthi
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 23
    Mulroney, Alan Austin
    Civil Engineer born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
    2010-12-07 ~ 2013-09-17
    OF - Director → CIF 0
  • 24
    Ross, Lewis Ian
    Accountant born in October 1950
    Individual (75 offsprings)
    Officer
    2009-03-05 ~ 2012-01-03
    OF - Director → CIF 0
    Ross, Lewis Ian
    Accountant
    Individual (75 offsprings)
    Officer
    2009-03-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 25
    Bates, Colin George Llewellyn
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
    Bates, Colin George Llewellyn
    Individual (8 offsprings)
    Officer
    ~ 2006-06-07
    OF - Secretary → CIF 0
  • 26
    Wotton, Richard Charles
    Chartered Engineer born in April 1957
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Roche, Kevin Gerard
    Engineer born in June 1974
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 28
    Jones, Richard Andrew
    Chartered Surveyor born in January 1971
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 29
    Pearce, Michael James
    Civil Engineer born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 30
    Wilson, Sandra
    Financial Controller born in October 1960
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 31
    Liddle, James Brian
    Consulting Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-05-09
    OF - Director → CIF 0
  • 32
    Obika, Bernard, Dr
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 33
    Gardner, Nicholas Mark
    Civil Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 34
    ROUGHTON GROUP LIMITED
    - now 08573072 02985638
    ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
    A2, Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROUGHTON INTERNATIONAL LIMITED

Period: 2009-11-17 ~ now
Company number: 02129938 06765870
Registered names
ROUGHTON INTERNATIONAL LIMITED - now 06765870
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71111 - Architectural Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,077 GBP2019-03-31
20,527 GBP2018-03-31
Fixed Assets - Investments
1,089 GBP2019-03-31
1,089 GBP2018-03-31
Fixed Assets
5,166 GBP2019-03-31
21,616 GBP2018-03-31
Debtors
Current
1,596,888 GBP2019-03-31
3,652,025 GBP2018-03-31
Cash at bank and in hand
586,923 GBP2019-03-31
265,877 GBP2018-03-31
Current Assets
2,183,811 GBP2019-03-31
3,917,902 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-9,159,840 GBP2018-03-31
Net Current Assets/Liabilities
-5,986,987 GBP2019-03-31
-5,241,938 GBP2018-03-31
Total Assets Less Current Liabilities
-5,981,821 GBP2019-03-31
-5,220,322 GBP2018-03-31
Net Assets/Liabilities
-5,981,821 GBP2019-03-31
-5,220,322 GBP2018-03-31
Equity
Called up share capital
1,000,000 GBP2019-03-31
1,000,000 GBP2018-03-31
1,000,000 GBP2016-12-30
Retained earnings (accumulated losses)
-6,981,821 GBP2019-03-31
-6,220,322 GBP2018-03-31
-3,165,596 GBP2016-12-30
Equity
-5,981,821 GBP2019-03-31
-5,220,322 GBP2018-03-31
-2,165,596 GBP2016-12-30
Profit/Loss
Retained earnings (accumulated losses)
-761,499 GBP2018-04-01 ~ 2019-03-31
-3,054,726 GBP2016-12-30 ~ 2018-03-31
Profit/Loss
-761,499 GBP2018-04-01 ~ 2019-03-31
-3,054,726 GBP2016-12-30 ~ 2018-03-31
Average Number of Employees
302018-04-01 ~ 2019-03-31
912016-12-30 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,377 GBP2019-03-31
72,377 GBP2018-03-31
Furniture and fittings
173,572 GBP2019-03-31
173,572 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
245,949 GBP2019-03-31
245,949 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
63,294 GBP2018-03-31
Furniture and fittings
162,128 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
225,422 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,006 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
11,444 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
16,450 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,300 GBP2019-03-31
Furniture and fittings
173,572 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,872 GBP2019-03-31
Property, Plant & Equipment
Motor vehicles
4,077 GBP2019-03-31
9,083 GBP2018-03-31
Furniture and fittings
11,444 GBP2018-03-31
Investments in Subsidiaries
1,089 GBP2019-03-31
1,089 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
943,030 GBP2019-03-31
1,430,095 GBP2018-03-31
Other Debtors
Current
99,416 GBP2019-03-31
138,110 GBP2018-03-31
Prepayments/Accrued Income
Current
8,742 GBP2019-03-31
52,597 GBP2018-03-31
Bank Overdrafts
-1,059,185 GBP2019-03-31
-19,439 GBP2018-03-31
Current
1,059,185 GBP2019-03-31
19,439 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,173,473 GBP2019-03-31
1,832,098 GBP2018-03-31
Amounts owed to group undertakings
Current
3,364,859 GBP2019-03-31
4,008,102 GBP2018-03-31
Other Taxation & Social Security Payable
Current
339,817 GBP2019-03-31
322,697 GBP2018-03-31
Other Creditors
Current
172,009 GBP2019-03-31
52,088 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
2,000,413 GBP2019-03-31
2,678,410 GBP2018-03-31
Creditors
Current
8,170,798 GBP2019-03-31
9,159,840 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,574 GBP2019-03-31
62,574 GBP2018-03-31
Between one and five year
110,405 GBP2019-03-31
110,233 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,979 GBP2019-03-31
172,807 GBP2018-03-31
  • ROUGHTON INTERNATIONAL LIMITED
    Info
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
    Registered number 02129938
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire SO53 4SE
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.