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 5
  • 1
    Myszak, Jenna
    Business Executive born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (10 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lisa Michelle
    Individual (19 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeifetz, Guido
    Business Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Ostmastargrand, 8 A, 120 40 Årsta, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Frode Strand-nielsen
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
  • 2
    Tuck, Richard Clive
    Group President For Roplan Group born in March 1960
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ 2011-09-28
    OF - Director → CIF 0
    Tuck, Richard
    Ceo And President For Roplan Group born in March 1960
    Individual (10 offsprings)
    Officer
    2015-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Paternoster, Keith William
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
    Paternoster, Keith William
    Individual (3 offsprings)
    Officer
    ~ 1998-10-14
    OF - Secretary → CIF 0
  • 4
    Thompson, Neil
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ 2023-03-14
    OF - Director → CIF 0
  • 5
    Wallenius, Goran
    Director born in August 1947
    Individual
    Officer
    ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Prybylski, Bret Alan
    Business Executive born in February 1977
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Mckinley, Eric Shawn
    Born in October 1984
    Individual
    Officer
    2019-07-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Lilja, Ulf Harald
    Director born in July 1963
    Individual
    Officer
    1998-09-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Sparen, Ola
    Cfo For Roplan Group born in May 1956
    Individual
    Officer
    2015-09-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Riley, Edward Stone
    Business Executive born in October 1972
    Individual
    Officer
    2020-02-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Andersson, Per-olof
    Technical Director born in March 1946
    Individual
    Officer
    1997-09-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Forsberg, Karl Jonatan
    Cfo born in September 1980
    Individual
    Officer
    2018-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Chadwick, Stephen John
    Managing Director born in October 1952
    Individual
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
    Chadwick, Stephen John
    Individual
    Officer
    1998-10-14 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 14
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    2022-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Schmid, Peter Richard
    Ceo born in February 1958
    Individual
    Officer
    2018-05-01 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ROPLAN LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
82020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Turnover/Revenue
4,594,118 GBP2020-01-01 ~ 2020-12-31
4,349,905 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-4,349,369 GBP2020-01-01 ~ 2020-12-31
-3,883,520 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
244,749 GBP2020-01-01 ~ 2020-12-31
466,385 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-364,753 GBP2020-01-01 ~ 2020-12-31
-387,419 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-117,230 GBP2020-01-01 ~ 2020-12-31
78,966 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2020-01-01 ~ 2020-12-31
25 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-117,225 GBP2020-01-01 ~ 2020-12-31
78,991 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-94,952 GBP2020-01-01 ~ 2020-12-31
53,839 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
100,420 GBP2020-12-31
133,537 GBP2019-12-31
Total Inventories
1,415,316 GBP2020-12-31
1,007,035 GBP2019-12-31
Debtors
967,690 GBP2020-12-31
1,256,897 GBP2019-12-31
Cash at bank and in hand
714,192 GBP2020-12-31
308,488 GBP2019-12-31
Current Assets
3,097,198 GBP2020-12-31
2,572,420 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-974,614 GBP2020-12-31
-388,001 GBP2019-12-31
Net Current Assets/Liabilities
2,122,584 GBP2020-12-31
2,184,419 GBP2019-12-31
Total Assets Less Current Liabilities
2,223,004 GBP2020-12-31
2,317,956 GBP2019-12-31
Net Assets/Liabilities
2,219,626 GBP2020-12-31
2,314,578 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
20,000 GBP2019-01-01
Retained earnings (accumulated losses)
2,199,626 GBP2020-12-31
2,294,578 GBP2019-12-31
2,240,739 GBP2019-01-01
Equity
2,219,626 GBP2020-12-31
2,314,578 GBP2019-12-31
2,260,739 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-94,952 GBP2020-01-01 ~ 2020-12-31
53,839 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
35,610 GBP2020-01-01 ~ 2020-12-31
36,672 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
714,192 GBP2020-12-31
308,488 GBP2019-12-31
913,319 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Audit Fees/Expenses
13,100 GBP2020-01-01 ~ 2020-12-31
12,730 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
191,435 GBP2020-01-01 ~ 2020-12-31
182,884 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
25,751 GBP2020-01-01 ~ 2020-12-31
25,350 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
228,647 GBP2020-01-01 ~ 2020-12-31
221,042 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,135 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,273 GBP2020-01-01 ~ 2020-12-31
15,008 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
383,984 GBP2020-12-31
383,984 GBP2019-12-31
Plant and equipment
71,452 GBP2020-12-31
68,959 GBP2019-12-31
Motor vehicles
85,845 GBP2020-12-31
85,845 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
541,281 GBP2020-12-31
538,788 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
55,132 GBP2019-12-31
Motor vehicles
46,120 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,251 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,410 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
15,840 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
35,610 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,542 GBP2020-12-31
Motor vehicles
61,960 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,861 GBP2020-12-31
Property, Plant & Equipment
Buildings
64,625 GBP2020-12-31
79,985 GBP2019-12-31
Plant and equipment
11,910 GBP2020-12-31
13,827 GBP2019-12-31
Motor vehicles
23,885 GBP2020-12-31
39,725 GBP2019-12-31
Raw materials and consumables
74,280 GBP2020-12-31
Finished Goods/Goods for Resale
1,341,036 GBP2020-12-31
1,007,035 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
679,735 GBP2020-12-31
947,089 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
223,656 GBP2020-12-31
244,375 GBP2019-12-31
Other Debtors
Current
53,434 GBP2020-12-31
50,392 GBP2019-12-31
Prepayments/Accrued Income
Current
10,865 GBP2020-12-31
15,041 GBP2019-12-31
Debtors
Current
967,690 GBP2020-12-31
1,256,897 GBP2019-12-31
Trade Creditors/Trade Payables
Current
95,445 GBP2020-12-31
51,479 GBP2019-12-31
Amounts owed to group undertakings
Current
703,100 GBP2020-12-31
125,992 GBP2019-12-31
Taxation/Social Security Payable
Current
143,535 GBP2020-12-31
139,844 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
32,534 GBP2020-12-31
70,686 GBP2019-12-31
Creditors
Current
974,614 GBP2020-12-31
388,001 GBP2019-12-31
Net Deferred Tax Liability/Asset
-3,378 GBP2020-12-31
-3,378 GBP2019-12-31
10,757 GBP2019-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-3,378 GBP2020-12-31
-3,378 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2020-12-31
20,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • ROPLAN LIMITED
    Info
    Registered number 02155002
    Prince Henry House Kingsclere Park, Kingsclere, Newbury, Berkshire RG20 4SW
    Private Limited Company incorporated on 1987-08-14 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.