logo
explain how to read the page

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 5
  • 1
    Griffin, Alan Jeremy
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Griffin, Alan Jeremy
    Individual (1 offspring)
    Officer
    ~ 1995-08-02
    OF - Secretary → CIF 0
    Mr Alan Jeremy Griffin
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffin, Lepel William
    Retired
    Individual (1 offspring)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
    Griffin, Lepel William
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Pring, John Larry
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2005-03-31
    OF - Director → CIF 0
    2006-02-21 ~ 2007-02-05
    OF - Director → CIF 0
    2012-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Parr, Michelle Elaine
    Born in August 1983
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLATHENE LIMITED

Period: 1989-08-04 ~ now
Company number: 02399028
Registered names
ROLATHENE LIMITED - now
TYMATIC LIMITED - 1989-08-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,604,750 GBP2025-06-30
1,606,375 GBP2024-06-30
Total Inventories
803,535 GBP2025-06-30
938,981 GBP2024-06-30
Debtors
1,666,969 GBP2025-06-30
1,682,822 GBP2024-06-30
Cash at bank and in hand
1,163,319 GBP2025-06-30
978,047 GBP2024-06-30
Current Assets
3,633,823 GBP2025-06-30
3,599,850 GBP2024-06-30
Creditors
Current
682,045 GBP2025-06-30
690,183 GBP2024-06-30
Net Current Assets/Liabilities
2,951,778 GBP2025-06-30
2,909,667 GBP2024-06-30
Total Assets Less Current Liabilities
4,556,528 GBP2025-06-30
4,516,042 GBP2024-06-30
Creditors
Non-current
1,667 GBP2025-06-30
11,667 GBP2024-06-30
Net Assets/Liabilities
4,554,861 GBP2025-06-30
4,504,375 GBP2024-06-30
Equity
Called up share capital
95 GBP2025-06-30
95 GBP2024-06-30
Revaluation reserve
753,080 GBP2025-06-30
753,080 GBP2024-06-30
Capital redemption reserve
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
3,801,681 GBP2025-06-30
3,751,195 GBP2024-06-30
Equity
4,554,861 GBP2025-06-30
4,504,375 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,652,221 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,471 GBP2025-06-30
45,846 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,625 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings
Secured
11,667 GBP2025-06-30
21,667 GBP2024-06-30

  • ROLATHENE LIMITED
    Info
    TYMATIC LIMITED - 1989-08-04
    Registered number 02399028
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.