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
    Warwick, John Arthur
    Director born in June 1942
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Warwick, John Arthur
    Director
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mervis, Anne Margaret
    Retired born in July 1949
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mrs Anne Margaret Mervis
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Jonathan Philip Mervis
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    May, John Joseph
    Accountant born in July 1948
    Individual (46 offsprings)
    Officer
    2004-04-15 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Accountant
    Individual (46 offsprings)
    Officer
    2004-04-15 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Fletcher, Ernest
    Engineer born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 4
    Moore, Jennifer Anne
    Individual
    Officer
    1999-03-04 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 5
    Needham, Peter
    Foam Converter born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Veevers, Harry Roy
    Builder born in January 1949
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Mr John Arthur Warwick
    Born in June 1942
    Individual (11 offsprings)
    Person with significant control
    2018-12-12 ~ 2021-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Moore, Michael Joseph
    Technologist born in August 1948
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2004-04-15
    OF - Director → CIF 0
  • 9
    Sykes, Anne
    Secretary born in July 1935
    Individual
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
    Sykes, Anne
    Individual
    Officer
    ~ 1999-03-04
    OF - Secretary → CIF 0
  • 10
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    2004-04-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    SRG REALISATIONS (2017) PLC - now
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    Vicarage House, 58 - 60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCHDALE DEVELOPMENT COMPANY LIMITED

Previous name
ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
727,987 GBP2024-03-31
561,857 GBP2023-03-31
Creditors
Current
3,170 GBP2024-03-31
552 GBP2023-03-31
Net Current Assets/Liabilities
724,817 GBP2024-03-31
561,305 GBP2023-03-31
Total Assets Less Current Liabilities
724,817 GBP2024-03-31
561,305 GBP2023-03-31
Equity
Called up share capital
346,833 GBP2024-03-31
346,833 GBP2023-03-31
Capital redemption reserve
10,667 GBP2024-03-31
10,667 GBP2023-03-31
Retained earnings (accumulated losses)
367,317 GBP2024-03-31
203,805 GBP2023-03-31
Equity
724,817 GBP2024-03-31
561,305 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Corporation Tax Payable
Current
3,170 GBP2024-03-31
552 GBP2023-03-31
Related profiles found in government register
  • ROCHDALE DEVELOPMENT COMPANY LIMITED
    Info
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Registered number 02235887
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside WA9 3GL
    Private Limited Company incorporated on 1988-03-25 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ROCHDALE DEVELOPMENT COMPANY LIMITED
    S
    Registered number 02235887
    9, Sutton Fold, Sutton Fold Industrial Park, St. Helens, England, WA9 3GL
    Limited Liabilitycompany in England And Wales, England
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,894 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED - 2008-07-29
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,125 GBP2021-03-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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