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
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → 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 more → CIF 0
  • 2
    Parr, Michelle Elaine
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pring, John Larry
    Director born in September 1954
    Individual
    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
  • 2
    Griffin, Alan Jeremy
    Individual (1 offspring)
    Officer
    ~ 1995-08-02
    OF - Secretary → CIF 0
  • 3
    Griffin, Lepel William
    Retired
    Individual
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
    Griffin, Lepel William
    Individual
    Officer
    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
1,092,160 GBP2023-06-30
1,092,525 GBP2022-06-30
Total Inventories
1,347,392 GBP2023-06-30
1,272,961 GBP2022-06-30
Debtors
1,641,518 GBP2023-06-30
1,691,897 GBP2022-06-30
Cash at bank and in hand
639,453 GBP2023-06-30
638,873 GBP2022-06-30
Current Assets
3,628,363 GBP2023-06-30
3,603,731 GBP2022-06-30
Creditors
Current
770,755 GBP2023-06-30
796,499 GBP2022-06-30
Net Current Assets/Liabilities
2,857,608 GBP2023-06-30
2,807,232 GBP2022-06-30
Total Assets Less Current Liabilities
3,949,768 GBP2023-06-30
3,899,757 GBP2022-06-30
Creditors
Non-current
21,667 GBP2023-06-30
31,667 GBP2022-06-30
Net Assets/Liabilities
3,928,101 GBP2023-06-30
3,868,090 GBP2022-06-30
Equity
Called up share capital
95 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
243,080 GBP2023-06-30
243,080 GBP2022-06-30
Capital redemption reserve
5 GBP2023-06-30
Retained earnings (accumulated losses)
3,684,921 GBP2023-06-30
3,624,910 GBP2022-06-30
Equity
3,928,101 GBP2023-06-30
3,868,090 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,090,000 GBP2022-06-30
Plant and equipment
50,771 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,140,771 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,611 GBP2023-06-30
48,246 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,611 GBP2023-06-30
48,246 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
365 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,090,000 GBP2023-06-30
1,090,000 GBP2022-06-30
Plant and equipment
2,160 GBP2023-06-30
2,525 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,638,794 GBP2023-06-30
1,689,173 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,724 GBP2023-06-30
2,724 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,641,518 GBP2023-06-30
1,691,897 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
133,297 GBP2022-06-30
Trade Creditors/Trade Payables
Current
317,818 GBP2023-06-30
303,701 GBP2022-06-30
Other Taxation & Social Security Payable
Current
302,588 GBP2023-06-30
261,487 GBP2022-06-30
Other Creditors
Current
140,349 GBP2023-06-30
98,014 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-06-30
31,667 GBP2022-06-30
Bank Borrowings
Secured
31,667 GBP2023-06-30
164,954 GBP2022-06-30
  • 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). 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 24 April 2025 and licensed under the Open Government Licence v3.0.