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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 5
  • 1
    Mcleod, Stuart Craig
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Polson, John
    Born in May 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Aitken, Robert
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Steven Christie
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    VEN TEX 2024 LIMITED
    icon of addressNeo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Smith, Howard Bramwell
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2015-11-25
    OF - Director → CIF 0
    icon of calendar 2016-10-12 ~ 2017-09-06
    OF - Director → CIF 0
    Smith, Howard Bramwell
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2015-11-25
    OF - Secretary → CIF 0
    Mr Howard Bramwell Smith
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2017-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vernon, Barry Douglas
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-10-12
    OF - Director → CIF 0
    Vernon, Barry Douglas
    Director born in February 1960
    Individual (2 offsprings)
    icon of calendar 2017-09-06 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Barry Douglas Vernon
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-13 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Margot Barbara
    Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1994-07-13
    OF - Nominee Director → CIF 0
  • 5
    Omer, Gary Dean
    Engineer
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 2001-12-17
    OF - Director → CIF 0
    Omer, Gary Dean
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 6
    Richards, Howard James
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2016-10-12
    OF - Director → CIF 0
    Richards, Howard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 7
    Johnson, Robert Keith
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 8
    Woolveridge, Beverley
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 9
    Phelps, Stephan
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Mcavoy, Graham
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2023-12-28
    OF - Director → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-07-18 ~ 1994-07-13
    PE - Nominee Director → CIF 0
    1994-07-18 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROVTECH SOLUTIONS LIMITED

Previous names
SYSTEM CAM LIMITED - 1996-01-12
ROVTECH SYSTEMS LIMITED - 2014-05-15
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
27,700 GBP2024-12-31
37,493 GBP2023-07-31
Total Inventories
169,500 GBP2024-12-31
174,663 GBP2023-07-31
Debtors
168,765 GBP2024-12-31
71,444 GBP2023-07-31
Cash at bank and in hand
38,245 GBP2024-12-31
44,135 GBP2023-07-31
Current Assets
376,510 GBP2024-12-31
290,242 GBP2023-07-31
Net Current Assets/Liabilities
72,447 GBP2024-12-31
86,829 GBP2023-07-31
Total Assets Less Current Liabilities
100,147 GBP2024-12-31
124,322 GBP2023-07-31
Creditors
Amounts falling due after one year
-66,439 GBP2024-12-31
-105,870 GBP2023-07-31
Net Assets/Liabilities
33,708 GBP2024-12-31
18,452 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,117 GBP2024-12-31
370,117 GBP2023-07-31
Motor vehicles
31,993 GBP2024-12-31
31,993 GBP2023-07-31
Furniture and fittings
65,521 GBP2024-12-31
65,521 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
469,047 GBP2024-12-31
467,631 GBP2023-07-31
Computers
1,416 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
343,786 GBP2024-12-31
332,624 GBP2023-07-31
Motor vehicles
31,993 GBP2024-12-31
31,993 GBP2023-07-31
Furniture and fittings
65,521 GBP2024-12-31
65,521 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,347 GBP2024-12-31
430,138 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,162 GBP2023-08-01 ~ 2024-12-31
Computers
47 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,209 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
26,331 GBP2024-12-31
37,493 GBP2023-07-31
Computers
1,369 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
129,298 GBP2024-12-31
43,761 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
10,034 GBP2024-12-31
683 GBP2023-07-31
Other Debtors
Amounts falling due within one year
29,433 GBP2024-12-31
27,000 GBP2023-07-31
Debtors
Amounts falling due within one year
168,765 GBP2024-12-31
71,444 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,219 GBP2024-12-31
30,227 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
61,196 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
172,106 GBP2024-12-31
132,571 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
17,153 GBP2024-12-31
23,972 GBP2023-07-31
Other Creditors
Amounts falling due within one year
570 GBP2024-12-31
10,248 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
980 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
22,819 GBP2024-12-31
5,415 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
66,439 GBP2024-12-31
105,870 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-12-31
152022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ROVTECH SOLUTIONS LIMITED
    Info
    SYSTEM CAM LIMITED - 1996-01-12
    ROVTECH SYSTEMS LIMITED - 1996-01-12
    Registered number 02949672
    icon of address16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria LA14 2UE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ROVTECH SOLUTIONS LIMITED
    S
    Registered number 02949672
    icon of address16, Andrews Way, Barrow-in-furness, England, LA14 2UE
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address100 C/o Brabners Llp, Barbirolli Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.