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 1
  • Hearn, Eric Nieto
    Textile Printer born in December 1955
    Individual (3 offsprings)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
    Hearn, Eric Nieto
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
    Eric Nieto Hearn
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hearn, Carol
    Individual
    Officer
    2004-06-16 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 2
    Hearn, Charles Nieto
    Individual
    Officer
    1991-02-05 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    Bristow, Gillian
    Born in April 1933
    Individual
    Officer
    1991-01-30 ~ 1991-02-05
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual
    Officer
    1991-01-30 ~ 1991-02-05
    OF - Nominee Secretary → CIF 0
  • 4
    Cowlan, Madeliene Lorraine
    Born in August 1964
    Individual
    Officer
    1991-01-30 ~ 1991-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDSTONE SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
382 GBP2024-03-29
478 GBP2023-03-29
Current Assets
39,781 GBP2024-03-29
51,994 GBP2023-03-29
Creditors
Amounts falling due within one year
-39,152 GBP2024-03-29
-48,801 GBP2023-03-29
Net Current Assets/Liabilities
629 GBP2024-03-29
3,193 GBP2023-03-29
Total Assets Less Current Liabilities
1,011 GBP2024-03-29
3,671 GBP2023-03-29
Net Assets/Liabilities
1,011 GBP2024-03-29
2,958 GBP2023-03-29
Equity
1,011 GBP2024-03-29
2,958 GBP2023-03-29
Average Number of Employees
22023-03-30 ~ 2024-03-29
22022-03-30 ~ 2023-03-29

  • ROUNDSTONE SERVICES LIMITED
    Info
    Registered number 02578215
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral CH41 1LD
    Private Limited Company incorporated on 1991-01-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.