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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 14
  • 1
    Sharp, Paul Robert
    Born in April 1958
    Individual (14 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Sharp, Paul
    Director
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Sharp, Paul
    Individual (14 offsprings)
    ~ 1998-02-24
    OF - Secretary → CIF 0
    Mr Paul Robert Sharp
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lousada, Charles Terence
    Director born in September 1938
    Individual (47 offsprings)
    Officer
    2001-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Pipe, Sharon Louise Elizabeth
    Banker born in January 1955
    Individual (11 offsprings)
    Officer
    1991-07-10 ~ 1993-03-13
    OF - Director → CIF 0
    ~ 1993-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Peter
    Financial Consultant born in February 1940
    Individual (17 offsprings)
    Officer
    1991-06-18 ~ 2001-12-13
    OF - Director → CIF 0
  • 5
    Laidlaw, Ian Malcolm
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1993-11-19
    OF - Director → CIF 0
  • 6
    Morrison, John Stuart
    Business Consultant born in May 1935
    Individual (6 offsprings)
    Officer
    1991-06-18 ~ 1996-07-28
    OF - Director → CIF 0
  • 7
    Swanson, Ian Walter
    Management Marketing Consultan born in January 1945
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2001-12-13
    OF - Director → CIF 0
  • 8
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-03-13 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-03-13 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    Dickson, James
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Krawczyk, Gerald Antony
    Executive Director born in November 1956
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1993-09-28
    OF - Director → CIF 0
  • 12
    Lousada, Simon Charles
    Born in January 1963
    Individual (80 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Cracknell, Andrew William
    Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2001-12-13
    OF - Director → CIF 0
    Cracknell, Andrew William
    Accountant
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 14
    LOUSADA PLC - now 00957114
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Oakley House, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROLLERS (U.K.) LIMITED

Period: 1991-04-02 ~ now
Company number: 02591137
Registered names
ROLLERS (U.K.) LIMITED - now
SPEED 1268 LIMITED - 1991-04-02 02623378... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50 GBP2025-07-31
50 GBP2024-07-31
Investment Property
4,657,070 GBP2025-07-31
4,657,070 GBP2024-07-31
Fixed Assets
4,657,120 GBP2025-07-31
4,657,120 GBP2024-07-31
Debtors
1,082,517 GBP2025-07-31
901,623 GBP2024-07-31
Cash at bank and in hand
253,986 GBP2025-07-31
401,483 GBP2024-07-31
Current Assets
1,336,503 GBP2025-07-31
1,303,106 GBP2024-07-31
Creditors
Current
288,535 GBP2025-07-31
317,202 GBP2024-07-31
Net Current Assets/Liabilities
1,047,968 GBP2025-07-31
985,904 GBP2024-07-31
Total Assets Less Current Liabilities
5,705,088 GBP2025-07-31
5,643,024 GBP2024-07-31
Creditors
Non-current
-1,275,333 GBP2025-07-31
-1,372,912 GBP2024-07-31
Net Assets/Liabilities
4,369,398 GBP2025-07-31
4,209,755 GBP2024-07-31
Equity
Called up share capital
197,500 GBP2025-07-31
197,500 GBP2024-07-31
Share premium
770,679 GBP2025-07-31
770,679 GBP2024-07-31
Retained earnings (accumulated losses)
3,117,226 GBP2025-07-31
2,957,583 GBP2024-07-31
Equity
4,369,398 GBP2025-07-31
4,209,755 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
4,657,070 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
22,915 GBP2025-07-31
17,021 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
447,915 GBP2025-07-31
301,623 GBP2024-07-31
Non-current
634,602 GBP2025-07-31
600,000 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
102,027 GBP2025-07-31
102,026 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,958 GBP2025-07-31
2,877 GBP2024-07-31
Corporation Tax Payable
Current
51,728 GBP2025-07-31
44,616 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
41,188 GBP2025-07-31
61,747 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,275,333 GBP2025-07-31
Between one and two years, Non-current
1,372,912 GBP2024-07-31
Bank Borrowings
Secured
1,377,360 GBP2025-07-31
1,474,938 GBP2024-07-31

Related profiles found in government register
  • ROLLERS (U.K.) LIMITED
    Info
    SPEED 1268 LIMITED - 1991-04-02
    Registered number 02591137
    Thrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks MK17 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ROLLERS (U.K.) LIMITED
    S
    Registered number 02591137
    1a, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8HL
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIDS PLAY LTD.
    - now 03757366
    ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THRIFT ACTIVITY FARM LIMITED
    12223041
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, Bucks, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.