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 3
  • 1
    Hoppe, Ian David
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian David Hoppe
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hoppe, Andrew Finley
    Financial Director born in October 1958
    Individual (13 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Hoppe, Andrew Finley
    Individual (13 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Finley Hoppe
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Angela Gillian
    District Nurse 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
Ceased 3
  • 1
    Hoppe, Benjamin Finley
    Chairman born in May 1933
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Benjamin Finley Hoppe
    Born in May 1933
    Individual (2 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
    Blackwell, John Charles
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-06 ~ 1992-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROWECORD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
909,457 GBP2024-06-30
945,119 GBP2023-06-30
Fixed Assets - Investments
373,201 GBP2024-06-30
373,201 GBP2023-06-30
Investment Property
1,610,343 GBP2024-06-30
1,610,343 GBP2023-06-30
Fixed Assets
2,893,001 GBP2024-06-30
2,928,663 GBP2023-06-30
Debtors
3,283,327 GBP2024-06-30
2,018,165 GBP2023-06-30
Cash at bank and in hand
533,922 GBP2024-06-30
1,716,631 GBP2023-06-30
Current Assets
3,817,249 GBP2024-06-30
3,734,796 GBP2023-06-30
Net Current Assets/Liabilities
3,723,544 GBP2024-06-30
3,578,125 GBP2023-06-30
Total Assets Less Current Liabilities
6,616,545 GBP2024-06-30
6,506,788 GBP2023-06-30
Equity
Called up share capital
162,500 GBP2024-06-30
162,500 GBP2023-06-30
162,500 GBP2022-06-30
Capital redemption reserve
37,500 GBP2024-06-30
37,500 GBP2023-06-30
37,500 GBP2022-06-30
Retained earnings (accumulated losses)
6,416,545 GBP2024-06-30
6,306,788 GBP2023-06-30
6,519,530 GBP2022-06-30
Equity
6,616,545 GBP2024-06-30
6,506,788 GBP2023-06-30
6,719,530 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-450,000 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
559,757 GBP2023-07-01 ~ 2024-06-30
87,258 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
559,757 GBP2023-07-01 ~ 2024-06-30
87,258 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
842023-07-01 ~ 2024-06-30
832022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
832,967 GBP2023-06-30
Improvements to leasehold property
230,024 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,062,991 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,294 GBP2024-06-30
50,635 GBP2023-06-30
Improvements to leasehold property
90,240 GBP2024-06-30
67,237 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,534 GBP2024-06-30
117,872 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,659 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
23,003 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,662 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
769,673 GBP2024-06-30
782,332 GBP2023-06-30
Improvements to leasehold property
139,784 GBP2024-06-30
162,787 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
373,201 GBP2023-06-30
Investments in Group Undertakings
373,201 GBP2024-06-30
373,201 GBP2023-06-30
Investment Property - Fair Value Model
1,610,343 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
48,845 GBP2024-06-30
27,751 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
701,998 GBP2024-06-30
423,528 GBP2023-06-30
Other Debtors
Current
326,740 GBP2024-06-30
339,022 GBP2023-06-30
Prepayments/Accrued Income
Current
20,744 GBP2024-06-30
17,477 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,098,327 GBP2024-06-30
807,778 GBP2023-06-30
Other Debtors
Non-current
2,185,000 GBP2024-06-30
1,210,387 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,570 GBP2024-06-30
64,305 GBP2023-06-30
Corporation Tax Payable
Current
-10,057 GBP2023-06-30
Accrued Liabilities
Current
26,040 GBP2024-06-30
48,397 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,500 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
559,757 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
559,757 GBP2023-07-01 ~ 2024-06-30
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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 3
  • 1
    CLOSELINE LIMITED - 1988-01-22
    Units A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    19,041 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ROWECORD ENGINEERING SERVICES LIMITED - 2001-08-03
    Land At Kemys Way Kemys Way, Swansea Enterprise Park, Swansea, West Glam, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,502,104 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LAVALIGHT LIMITED - 1987-01-14
    Units A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,876 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit A & B Leeway House, Leeway Industrial Estate, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -358,626 GBP2024-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.