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
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, James
    Marketing Director born in July 1958
    Individual (6 offsprings)
    Officer
    1991-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Paul Robert
    Managing Director born in April 1958
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sharp, Paul
    Director
    Individual (11 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Paul Robert Sharp
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LOUSADA PLC - now
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Oakley 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
    2017-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mbc Nominees Limited
    Individual
    Officer
    1991-03-13 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 2
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Cracknell, Andrew William
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-12-13
    OF - Director → CIF 0
    Cracknell, Andrew William
    Accountant
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 4
    Laidlaw, Ian Malcolm
    Company Director born in October 1939
    Individual
    Officer
    1991-03-19 ~ 1993-11-19
    OF - Director → CIF 0
  • 5
    Krawczyk, Gerald Antony
    Executive Director born in November 1956
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 1993-09-28
    OF - Director → CIF 0
  • 6
    Morrison, John Stuart
    Business Consultant born in May 1935
    Individual
    Officer
    1991-06-18 ~ 1996-07-28
    OF - Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    1991-03-13 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    Swanson, Ian Walter
    Management Marketing Consultan born in January 1945
    Individual
    Officer
    1993-11-16 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    Sharp, Paul
    Individual (11 offsprings)
    Officer
    ~ 1998-02-24
    OF - Secretary → CIF 0
  • 10
    Pipe, Sharon Louise Elizabeth
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    1991-07-10 ~ 1993-03-13
    OF - Director → CIF 0
    ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Roberts, Peter
    Financial Consultant born in February 1940
    Individual
    Officer
    1991-06-18 ~ 2001-12-13
    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
Property, Plant & Equipment
6,000 GBP2022-07-31
Fixed Assets - Investments
50 GBP2023-07-31
50 GBP2022-07-31
Investment Property
4,312,720 GBP2023-07-31
4,312,720 GBP2022-07-31
Fixed Assets
4,312,770 GBP2023-07-31
4,318,770 GBP2022-07-31
Debtors
1,069,972 GBP2023-07-31
880,775 GBP2022-07-31
Cash at bank and in hand
173,112 GBP2023-07-31
205,595 GBP2022-07-31
Current Assets
1,243,084 GBP2023-07-31
1,086,370 GBP2022-07-31
Creditors
Current
357,416 GBP2023-07-31
264,983 GBP2022-07-31
Net Current Assets/Liabilities
885,668 GBP2023-07-31
821,387 GBP2022-07-31
Total Assets Less Current Liabilities
5,198,438 GBP2023-07-31
5,140,157 GBP2022-07-31
Creditors
Non-current
1,413,000 GBP2023-07-31
1,501,050 GBP2022-07-31
Net Assets/Liabilities
3,785,438 GBP2023-07-31
3,639,107 GBP2022-07-31
Equity
Called up share capital
197,500 GBP2023-07-31
197,500 GBP2022-07-31
Share premium
770,679 GBP2023-07-31
770,679 GBP2022-07-31
Retained earnings (accumulated losses)
2,817,259 GBP2023-07-31
2,670,928 GBP2022-07-31
Equity
3,785,438 GBP2023-07-31
3,639,107 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,000 GBP2022-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-30,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
6,000 GBP2022-07-31
Investment Property - Fair Value Model
4,312,720 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
78,589 GBP2023-07-31
4,377 GBP2022-07-31
Prepayments/Accrued Income
Current
5,007 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
469,972 GBP2023-07-31
880,775 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
117,400 GBP2023-07-31
117,400 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,460 GBP2023-07-31
35 GBP2022-07-31
Corporation Tax Payable
Current
39,725 GBP2023-07-31
53,956 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
76,996 GBP2023-07-31
21,144 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,413,000 GBP2023-07-31
1,501,050 GBP2022-07-31
Bank Borrowings
Secured
1,530,400 GBP2023-07-31
1,618,450 GBP2022-07-31

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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    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
Active 1
  • Thrift Farm Buckingham Road, Whaddon, Milton Keynes, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,947 GBP2023-07-31
    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
Ceased 1
  • ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
    Suite 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
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.