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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 16
  • 1
    Richards, Howard James
    Born in December 1963
    Individual (13 offsprings)
    Officer
    1999-09-17 ~ 2016-10-12
    OF - Director → CIF 0
    Richards, Howard James
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 2
    Johnson, Robert Keith
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Phelps, Stephan
    Born in July 1967
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Smith, Margot Barbara
    Born in November 1957
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Mcavoy, Graham
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Mcleod, Stuart Craig
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Woolveridge, Beverley
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 8
    Vernon, Barry Douglas
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2016-10-12
    OF - Director → CIF 0
    2017-09-06 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Barry Douglas Vernon
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2023-11-13 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
  • 9
    Polson, John
    Born in May 1994
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Howard Bramwell
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 2015-11-25
    OF - Director → CIF 0
    2016-10-12 ~ 2017-09-06
    OF - Director → CIF 0
    Smith, Howard Bramwell
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2015-11-25
    OF - Secretary → CIF 0
    Mr Howard Bramwell Smith
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ 2017-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Aitken, Robert
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Steven Christie
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Omer, Gary Dean
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 2001-12-17
    OF - Director → CIF 0
    Officer
    1996-02-22 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 14
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    SPENCER COURT (ELM PARK) LIMITED
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (7 parents, 319 offsprings)
    Officer
    1994-07-18 ~ 1994-07-13
    OF - Nominee Director → CIF 0
  • 15
    VEN TEX 2024 LTD
    VEN TEX 2024 LIMITED SC813428
    Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COURT (CHELTENHAM) LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 482 offsprings)
    Officer
    1994-07-18 ~ 1994-07-13
    OF - Nominee Director → CIF 0
    1994-07-18 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROVTECH SOLUTIONS LIMITED

Period: 2014-05-15 ~ now
Company number: 02949672
Registered names
ROVTECH SOLUTIONS LIMITED - now
SYSTEM CAM LIMITED - 1996-01-12
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
    ROVTECH SYSTEMS LIMITED - 2014-05-15
    SYSTEM CAM LIMITED - 2014-05-15
    Registered number 02949672
    16 Andrews Way Andrews Way, Barrow-in-furness, Cumbria LA14 2UE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 8 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
    16, 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 2
  • 1
    ROVTECH GROUP LIMITED
    SC829615
    Suite 3, Aurora Building, 234 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ROVTECH LIMITED
    06882356
    100 C/o Brabners Llp, Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.