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
    Berninger, Amanda Ingrid Maria
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    StegersjÖ, Peter Evert Bertil
    Director born in April 1989
    Individual (9 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mellon, Frankie Joseph
    Managing Director born in January 1993
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hedenryd, Erik Andreas
    Business Unit Manager born in August 1979
    Individual (10 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-23 ~ 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
Ceased 10
  • 1
    Holm, Sven Jakob
    Ceo born in April 1971
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Alsop, Kieron Jeffery
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2022-07-20
    OF - Director → CIF 0
    Alsop, Kieron Jeffery
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2004-02-20
    OF - Secretary → CIF 0
    Mr Kieron Jeffery Alsop
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Rollins, David Albert
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    ~ 2004-02-20
    OF - Director → CIF 0
  • 4
    Turner, Robert Michael
    Technical Director born in January 1966
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Navjord, Fredrik
    Head Of Water And Energy born in May 1980
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Brown, Holly Toni
    Operations Director born in November 1975
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Orrey, Lee
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Georgeson, Martin
    Sales Director born in May 1973
    Individual
    Officer
    2004-02-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Carlile, Jane
    Individual
    Officer
    2004-02-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 10
    Rollins, Julie Ann
    Born in March 1954
    Individual
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
    Rollins, Julie Ann
    Individual
    Officer
    ~ 1999-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLEC SERVICES LIMITED

Previous name
ROLEC ELECTRICAL LIMITED - 1990-08-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
43210 - Electrical Installation
Brief company account
Average Number of Employees
1412020-02-01 ~ 2021-01-31
1582019-02-01 ~ 2020-01-31
Profit/Loss
4,569,418 GBP2020-02-01 ~ 2021-01-31
3,631,033 GBP2019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Development expenditure
20,000 GBP2021-01-31
Intangible Assets
Development expenditure
20,000 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,590 GBP2021-01-31
119,219 GBP2020-01-31
Turnover/Revenue
20,303,548 GBP2020-02-01 ~ 2021-01-31
18,963,769 GBP2019-02-01 ~ 2020-01-31
Cost of Sales
-11,653,425 GBP2020-02-01 ~ 2021-01-31
-11,622,097 GBP2019-02-01 ~ 2020-01-31
Gross Profit/Loss
8,650,123 GBP2020-02-01 ~ 2021-01-31
7,341,672 GBP2019-02-01 ~ 2020-01-31
Distribution Costs
-115,732 GBP2020-02-01 ~ 2021-01-31
-169,026 GBP2019-02-01 ~ 2020-01-31
Administrative Expenses
-3,193,681 GBP2020-02-01 ~ 2021-01-31
-2,794,929 GBP2019-02-01 ~ 2020-01-31
Operating Profit/Loss
5,569,499 GBP2020-02-01 ~ 2021-01-31
4,452,435 GBP2019-02-01 ~ 2020-01-31
Profit/Loss on Ordinary Activities Before Tax
5,573,400 GBP2020-02-01 ~ 2021-01-31
4,477,255 GBP2019-02-01 ~ 2020-01-31
Comprehensive Income/Expense
4,569,418 GBP2020-02-01 ~ 2021-01-31
3,631,033 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2020-02-01 ~ 2021-01-31
-5,079,500 GBP2019-02-01 ~ 2020-01-31
Equity
Retained earnings (accumulated losses)
18,844,416 GBP2021-01-31
14,356,998 GBP2020-01-31
15,805,465 GBP2019-01-31
Intangible Assets
20,000 GBP2021-01-31
Property, Plant & Equipment
2,852,019 GBP2021-01-31
2,888,408 GBP2020-01-31
Fixed Assets
2,872,019 GBP2021-01-31
2,888,408 GBP2020-01-31
Total Inventories
4,690,918 GBP2021-01-31
5,049,183 GBP2020-01-31
Debtors
8,171,142 GBP2021-01-31
5,772,569 GBP2020-01-31
Cash at bank and in hand
7,102,366 GBP2021-01-31
4,536,972 GBP2020-01-31
Current Assets
19,964,426 GBP2021-01-31
15,358,724 GBP2020-01-31
Net Current Assets/Liabilities
16,105,959 GBP2021-01-31
11,601,781 GBP2020-01-31
Total Assets Less Current Liabilities
18,977,978 GBP2021-01-31
14,490,189 GBP2020-01-31
Net Assets/Liabilities
18,858,388 GBP2021-01-31
14,370,970 GBP2020-01-31
Equity
Called up share capital
80,000 GBP2021-01-31
80,000 GBP2020-01-31
Revaluation reserve
-86,028 GBP2021-01-31
-86,028 GBP2020-01-31
Capital redemption reserve
20,000 GBP2021-01-31
20,000 GBP2020-01-31
Equity
18,858,388 GBP2021-01-31
14,370,970 GBP2020-01-31
Property, Plant & Equipment - Depreciation Expense
118,366 GBP2020-02-01 ~ 2021-01-31
131,361 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152020-02-01 ~ 2021-01-31
Furniture and fittings
0.152020-02-01 ~ 2021-01-31
Motor vehicles
0.252020-02-01 ~ 2021-01-31
Average number of employees in administration and support functions
242020-02-01 ~ 2021-01-31
342019-02-01 ~ 2020-01-31
Wages/Salaries
3,124,764 GBP2020-02-01 ~ 2021-01-31
3,203,881 GBP2019-02-01 ~ 2020-01-31
Social Security Costs
319,241 GBP2020-02-01 ~ 2021-01-31
266,080 GBP2019-02-01 ~ 2020-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,452 GBP2020-02-01 ~ 2021-01-31
82,463 GBP2019-02-01 ~ 2020-01-31
Staff Costs/Employee Benefits Expense
3,520,457 GBP2020-02-01 ~ 2021-01-31
3,552,424 GBP2019-02-01 ~ 2020-01-31
Director Remuneration
508,706 GBP2020-02-01 ~ 2021-01-31
173,294 GBP2019-02-01 ~ 2020-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
371 GBP2020-02-01 ~ 2021-01-31
-10,723 GBP2019-02-01 ~ 2020-01-31
Tax Expense/Credit at Applicable Tax Rate
1,058,946 GBP2020-02-01 ~ 2021-01-31
850,679 GBP2019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
20,000 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,628,684 GBP2021-01-31
2,622,388 GBP2020-01-31
Land and buildings, Short leasehold
195,000 GBP2021-01-31
195,000 GBP2020-01-31
Plant and equipment
365,262 GBP2021-01-31
365,262 GBP2020-01-31
Furniture and fittings
456,989 GBP2021-01-31
390,550 GBP2020-01-31
Motor vehicles
197,467 GBP2021-01-31
247,030 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
3,843,402 GBP2021-01-31
3,820,230 GBP2020-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,058 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Disposals
-65,058 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
333,612 GBP2021-01-31
291,165 GBP2020-01-31
Plant and equipment
249,096 GBP2021-01-31
227,424 GBP2020-01-31
Furniture and fittings
255,804 GBP2021-01-31
215,855 GBP2020-01-31
Motor vehicles
152,871 GBP2021-01-31
197,378 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,383 GBP2021-01-31
931,822 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,447 GBP2020-02-01 ~ 2021-01-31
Plant and equipment
21,672 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
39,949 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
14,298 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,366 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,805 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,805 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,295,072 GBP2021-01-31
2,331,223 GBP2020-01-31
Land and buildings, Short leasehold
195,000 GBP2021-01-31
195,000 GBP2020-01-31
Plant and equipment
116,166 GBP2021-01-31
137,838 GBP2020-01-31
Furniture and fittings
201,185 GBP2021-01-31
174,695 GBP2020-01-31
Motor vehicles
44,596 GBP2021-01-31
49,652 GBP2020-01-31
Raw Materials
4,531,005 GBP2021-01-31
4,760,514 GBP2020-01-31
Value of work in progress
159,913 GBP2021-01-31
288,669 GBP2020-01-31
Trade Debtors/Trade Receivables
5,185,479 GBP2021-01-31
4,349,607 GBP2020-01-31
Prepayments/Accrued Income
464,529 GBP2021-01-31
279,689 GBP2020-01-31
Amounts owed by directors
296,069 GBP2021-01-31
188,508 GBP2020-01-31
Other Debtors
2,225,065 GBP2021-01-31
954,765 GBP2020-01-31
Amounts falling due after one year
61,323 GBP2021-01-31
61,323 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,755,192 GBP2021-01-31
1,621,005 GBP2020-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,362,600 GBP2021-01-31
605,474 GBP2020-01-31
Corporation Tax Payable
Amounts falling due within one year
599,943 GBP2021-01-31
1,108,244 GBP2020-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
107,225 GBP2021-01-31
362,493 GBP2020-01-31
Other Creditors
Amounts falling due within one year
33,507 GBP2021-01-31
59,727 GBP2020-01-31
Deferred Tax Liabilities
119,590 GBP2021-01-31
119,219 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2021-01-31
80,000 shares2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,142 GBP2021-01-31
82,869 GBP2020-01-31
Between one and five year
196,570 GBP2021-01-31
210,769 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,712 GBP2021-01-31
293,638 GBP2020-01-31
Advances or credits given to directors
296,069 GBP2021-01-31
188,508 GBP2020-01-31
151,223 GBP2019-01-31
Advances or credits made to directors during the period
107,561 GBP2020-02-01 ~ 2021-01-31
37,285 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
  • ROLEC SERVICES LIMITED
    Info
    ROLEC ELECTRICAL LIMITED - 1990-08-30
    Registered number 02294468
    Rolec Ralphs Lane, Frampton West, Boston PE20 1QU
    Private Limited Company incorporated on 1988-09-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ROLEC SERVICES LIMITED
    S
    Registered number 2294468
    Ralph's Lane, Frampton West, Boston, Lincs, United Kingdom, PE20 1QU
    The Companies Act 2006 in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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