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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hoppe, Benjamin Finley
    Chairman born in May 1933
    Individual (18 offsprings)
    Officer
    1992-08-06 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Benjamin Finley Hoppe
    Born in May 1933
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Angela Gillian
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mrs Angela Gillian Morris
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hoppe, Andrew Finley
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Hoppe, Andrew Finley
    Individual (16 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Finley Hoppe
    Born in October 1958
    Individual (16 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hoppe, Ian David
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian David Hoppe
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Blackwell, John Charles
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    1992-12-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROWECORD HOLDINGS LIMITED

Period: 1992-08-06 ~ now
Company number: 02737904
Registered name
ROWECORD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
873,795 GBP2025-06-30
909,457 GBP2024-06-30
Fixed Assets - Investments
373,201 GBP2025-06-30
373,201 GBP2024-06-30
Investment Property
1,610,343 GBP2025-06-30
1,610,343 GBP2024-06-30
Fixed Assets
2,857,339 GBP2025-06-30
2,893,001 GBP2024-06-30
Debtors
3,722,983 GBP2025-06-30
3,283,327 GBP2024-06-30
Cash at bank and in hand
4,214,009 GBP2025-06-30
533,922 GBP2024-06-30
Current Assets
7,936,992 GBP2025-06-30
3,817,249 GBP2024-06-30
Net Current Assets/Liabilities
3,844,818 GBP2025-06-30
3,723,544 GBP2024-06-30
Total Assets Less Current Liabilities
6,702,157 GBP2025-06-30
6,616,545 GBP2024-06-30
Equity
Called up share capital
162,500 GBP2025-06-30
162,500 GBP2024-06-30
162,500 GBP2023-06-30
Capital redemption reserve
37,500 GBP2025-06-30
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Retained earnings (accumulated losses)
6,502,157 GBP2025-06-30
6,416,545 GBP2024-06-30
6,306,788 GBP2023-06-30
Equity
6,702,157 GBP2025-06-30
6,616,545 GBP2024-06-30
6,506,788 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-510,000 GBP2024-07-01 ~ 2025-06-30
-450,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-510,000 GBP2024-07-01 ~ 2025-06-30
-450,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
595,612 GBP2024-07-01 ~ 2025-06-30
559,757 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
595,612 GBP2024-07-01 ~ 2025-06-30
559,757 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
882024-07-01 ~ 2025-06-30
842023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
832,967 GBP2024-06-30
Improvements to leasehold property
230,024 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,062,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,953 GBP2025-06-30
63,294 GBP2024-06-30
Improvements to leasehold property
113,243 GBP2025-06-30
90,240 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,196 GBP2025-06-30
153,534 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,659 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
23,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,662 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
757,014 GBP2025-06-30
769,673 GBP2024-06-30
Improvements to leasehold property
116,781 GBP2025-06-30
139,784 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
373,201 GBP2024-06-30
Investments in Group Undertakings
373,201 GBP2025-06-30
373,201 GBP2024-06-30
Investment Property - Fair Value Model
1,610,343 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
83,439 GBP2025-06-30
48,845 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
500,000 GBP2025-06-30
701,998 GBP2024-06-30
Other Debtors
Current
600,028 GBP2025-06-30
326,740 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
9,516 GBP2025-06-30
Prepayments/Accrued Income
Current
20,744 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,192,983 GBP2025-06-30
1,098,327 GBP2024-06-30
Other Debtors
Non-current
2,530,000 GBP2025-06-30
2,185,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
64,857 GBP2025-06-30
38,570 GBP2024-06-30
Other Creditors
Current
4,000,000 GBP2025-06-30
Accrued Liabilities
Current
27,317 GBP2025-06-30
26,040 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,500 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
595,612 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
595,612 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ROWECORD HOLDINGS LIMITED
    Info
    Registered number 02737904
    Units A & B Leeway House, Leeway Industrial Estate, Newport NP19 4SL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ROWECORD HOLDINGS LIMITED
    S
    Registered number missing
    Units A&b, Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL
    Private Limited Company
    CIF 1
  • ROWECORD HOLDINGS LTD
    S
    Registered number 2737904
    Rowecord Building, Newport Road, Risca, Newport, Wales, NP11 6EY
    Limited Company in England And Wales, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALDUSTRIA LTD
    13042739
    Unit A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-06-28
    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
  • 2
    BRAITHWAITE ENGINEERS LIMITED
    - now 02193090
    CLOSELINE LIMITED - 1988-01-22
    Units A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROWECORD TOTAL ACCESS LIMITED
    - now 01992396
    ROWECORD ENGINEERING SERVICES LIMITED - 2001-08-03
    Land At Kemys Way Kemys Way, Swansea Enterprise Park, Swansea, West Glam, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    UNIFLOC LIMITED
    - now 02028112
    LAVALIGHT LIMITED - 1987-01-14
    Units A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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