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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 4
  • 1
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Paul Robert
    Born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sharp, Paul
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Robert Sharp
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickson, James
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ now
    OF - Director → CIF 0
  • 4
    LOUSADA PLC - now
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    LOUSADA AND COMPANY PLC - 1989-06-22
    icon of addressOakley House, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Roberts, Peter
    Financial Consultant born in February 1940
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Morrison, John Stuart
    Business Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1996-07-28
    OF - Director → CIF 0
  • 3
    Laidlaw, Ian Malcolm
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 1993-11-19
    OF - Director → CIF 0
  • 4
    Sharp, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-02-24
    OF - Secretary → CIF 0
  • 5
    Pipe, Sharon Louise Elizabeth
    Banker born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 1993-03-13
    OF - Director → CIF 0
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 6
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Swanson, Ian Walter
    Management Marketing Consultan born in January 1945
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2001-12-13
    OF - Director → CIF 0
  • 8
    Cracknell, Andrew William
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-13
    OF - Director → CIF 0
    Cracknell, Andrew William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-13 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-13 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 11
    Krawczyk, Gerald Antony
    Executive Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-18 ~ 1993-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ROLLERS (U.K.) LIMITED

Previous name
SPEED 1268 LIMITED - 1991-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50 GBP2024-07-31
50 GBP2023-07-31
Investment Property
4,657,070 GBP2024-07-31
4,312,720 GBP2023-07-31
Fixed Assets
4,657,120 GBP2024-07-31
4,312,770 GBP2023-07-31
Debtors
901,623 GBP2024-07-31
1,069,972 GBP2023-07-31
Cash at bank and in hand
401,483 GBP2024-07-31
173,112 GBP2023-07-31
Current Assets
1,303,106 GBP2024-07-31
1,243,084 GBP2023-07-31
Creditors
Current
317,202 GBP2024-07-31
357,416 GBP2023-07-31
Net Current Assets/Liabilities
985,904 GBP2024-07-31
885,668 GBP2023-07-31
Total Assets Less Current Liabilities
5,643,024 GBP2024-07-31
5,198,438 GBP2023-07-31
Creditors
Non-current
-1,372,912 GBP2024-07-31
-1,413,000 GBP2023-07-31
Net Assets/Liabilities
4,209,755 GBP2024-07-31
3,785,438 GBP2023-07-31
Equity
Called up share capital
197,500 GBP2024-07-31
197,500 GBP2023-07-31
Share premium
770,679 GBP2024-07-31
770,679 GBP2023-07-31
Retained earnings (accumulated losses)
2,957,583 GBP2024-07-31
2,817,259 GBP2023-07-31
Equity
4,209,755 GBP2024-07-31
3,785,438 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
4,657,070 GBP2024-07-31
4,312,720 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
17,021 GBP2024-07-31
78,589 GBP2023-07-31
Prepayments/Accrued Income
Current
5,007 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
301,623 GBP2024-07-31
469,972 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
102,026 GBP2024-07-31
117,400 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,877 GBP2024-07-31
2,460 GBP2023-07-31
Corporation Tax Payable
Current
44,616 GBP2024-07-31
39,725 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
61,747 GBP2024-07-31
76,996 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,372,912 GBP2024-07-31
1,413,000 GBP2023-07-31
Bank Borrowings
Secured
1,474,938 GBP2024-07-31
1,530,400 GBP2023-07-31

Related profiles found in government register
  • ROLLERS (U.K.) LIMITED
    Info
    SPEED 1268 LIMITED - 1991-04-02
    Registered number 02591137
    icon of addressThrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks MK17 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ROLLERS (U.K.) LIMITED
    S
    Registered number 02591137
    icon of address1a, 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
Active 1
  • icon of addressThrift Farm Buckingham Road, Whaddon, Milton Keynes, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    176,098 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    363,443 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.