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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.

Parent entities and officers
Active 3
  • 1
    Griffin, Alan Jeremy
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alan Jeremy Griffin
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parr, Michelle Elaine
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpringfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Griffin, Alan Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-02
    OF - Secretary → CIF 0
  • 2
    Pring, John Larry
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2006-02-21 ~ 2007-02-05
    OF - Director → CIF 0
    icon of calendar 2012-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Griffin, Lepel William
    Retired
    Individual
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
    Griffin, Lepel William
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2006-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLATHENE LIMITED

Previous name
TYMATIC LIMITED - 1989-08-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,606,375 GBP2024-06-30
1,092,160 GBP2023-06-30
Total Inventories
938,981 GBP2024-06-30
1,347,392 GBP2023-06-30
Debtors
1,682,822 GBP2024-06-30
1,641,518 GBP2023-06-30
Cash at bank and in hand
978,047 GBP2024-06-30
639,453 GBP2023-06-30
Current Assets
3,599,850 GBP2024-06-30
3,628,363 GBP2023-06-30
Creditors
Current
690,183 GBP2024-06-30
770,755 GBP2023-06-30
Net Current Assets/Liabilities
2,909,667 GBP2024-06-30
2,857,608 GBP2023-06-30
Total Assets Less Current Liabilities
4,516,042 GBP2024-06-30
3,949,768 GBP2023-06-30
Creditors
Non-current
11,667 GBP2024-06-30
21,667 GBP2023-06-30
Net Assets/Liabilities
4,504,375 GBP2024-06-30
3,928,101 GBP2023-06-30
Equity
Called up share capital
95 GBP2024-06-30
95 GBP2023-06-30
Revaluation reserve
753,080 GBP2024-06-30
243,080 GBP2023-06-30
Capital redemption reserve
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
3,751,195 GBP2024-06-30
3,684,921 GBP2023-06-30
Equity
4,504,375 GBP2024-06-30
3,928,101 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2024-06-30
1,090,000 GBP2023-06-30
Plant and equipment
52,221 GBP2024-06-30
50,771 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,652,221 GBP2024-06-30
1,140,771 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,050 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,050 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
510,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
510,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,846 GBP2024-06-30
48,611 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,846 GBP2024-06-30
48,611 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,885 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,885 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2024-06-30
1,090,000 GBP2023-06-30
Plant and equipment
6,375 GBP2024-06-30
2,160 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,680,016 GBP2024-06-30
1,638,794 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,806 GBP2024-06-30
2,724 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,682,822 GBP2024-06-30
1,641,518 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
296,881 GBP2024-06-30
317,818 GBP2023-06-30
Other Taxation & Social Security Payable
Current
249,829 GBP2024-06-30
302,588 GBP2023-06-30
Other Creditors
Current
133,473 GBP2024-06-30
140,349 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-06-30
21,667 GBP2023-06-30
Bank Borrowings
Secured
21,667 GBP2024-06-30
31,667 GBP2023-06-30

  • ROLATHENE LIMITED
    Info
    TYMATIC LIMITED - 1989-08-04
    Registered number 02399028
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.