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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 2
  • 1
    How, Katherina Theresia
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ now
    OF - Director → CIF 0
    Mrs Katherina Theresia How
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    How, Jason Charles
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ now
    OF - Director → CIF 0
    Mr Jason Charles How
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Gardiner, Timothy Ian
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Wheeler, Anthony George
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 3
    Davis, Robert Howard
    Corporate Finance Consultant born in April 1940
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1996-01-11
    OF - Director → CIF 0
  • 4
    How, Katherina Theresia
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    How, Barbara Celia
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    How, Martyn James
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2023-12-31
    OF - Director → CIF 0
    How, Martyn James
    Director
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2012-02-29
    OF - Secretary → CIF 0
    Mr Martyn James How
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Betts, Derek George
    Business Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 2000-06-05
    OF - Director → CIF 0
  • 8
    Doughty, John Richard
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    How, Jason Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 10
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1994-09-30 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
  • 11
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1994-09-30 ~ 1995-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTOSOUND MANUFACTURING LTD.

Previous name
ROTO SOUND MARKETING LIMITED - 2000-09-18
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
848 GBP2023-08-31
Property, Plant & Equipment
184,087 GBP2024-08-31
144,545 GBP2023-08-31
Fixed Assets
184,087 GBP2024-08-31
145,393 GBP2023-08-31
Total Inventories
994,636 GBP2024-08-31
884,527 GBP2023-08-31
Debtors
262,746 GBP2024-08-31
574,394 GBP2023-08-31
Cash at bank and in hand
610,977 GBP2024-08-31
273,548 GBP2023-08-31
Current Assets
1,868,359 GBP2024-08-31
1,732,469 GBP2023-08-31
Creditors
Current
223,673 GBP2024-08-31
193,328 GBP2023-08-31
Net Current Assets/Liabilities
1,644,686 GBP2024-08-31
1,539,141 GBP2023-08-31
Total Assets Less Current Liabilities
1,828,773 GBP2024-08-31
1,684,534 GBP2023-08-31
Net Assets/Liabilities
1,783,905 GBP2024-08-31
1,649,805 GBP2023-08-31
Equity
Called up share capital
800 GBP2024-08-31
800 GBP2023-08-31
Revaluation reserve
98,162 GBP2024-08-31
98,162 GBP2023-08-31
Capital redemption reserve
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
1,684,743 GBP2024-08-31
1,550,643 GBP2023-08-31
Equity
1,783,905 GBP2024-08-31
1,649,805 GBP2023-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
372022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,818 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,818 GBP2024-08-31
4,970 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
848 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
848 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,829 GBP2024-08-31
7,829 GBP2023-08-31
Plant and equipment
797,764 GBP2024-08-31
795,393 GBP2023-08-31
Furniture and fittings
275,600 GBP2024-08-31
205,133 GBP2023-08-31
Motor vehicles
36,542 GBP2024-08-31
20,542 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,117,735 GBP2024-08-31
1,028,897 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,661 GBP2024-08-31
7,577 GBP2023-08-31
Plant and equipment
697,042 GBP2024-08-31
674,475 GBP2023-08-31
Furniture and fittings
207,145 GBP2024-08-31
185,008 GBP2023-08-31
Motor vehicles
21,800 GBP2024-08-31
17,292 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
933,648 GBP2024-08-31
884,352 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
84 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
22,567 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
22,137 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
4,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,296 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
168 GBP2024-08-31
252 GBP2023-08-31
Plant and equipment
100,722 GBP2024-08-31
120,918 GBP2023-08-31
Furniture and fittings
68,455 GBP2024-08-31
20,125 GBP2023-08-31
Motor vehicles
14,742 GBP2024-08-31
3,250 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
236,872 GBP2024-08-31
Current, Amounts falling due within one year
365,857 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
25,874 GBP2024-08-31
Current, Amounts falling due within one year
208,537 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
262,746 GBP2024-08-31
Current, Amounts falling due within one year
574,394 GBP2023-08-31
Trade Creditors/Trade Payables
Current
128,717 GBP2024-08-31
84,157 GBP2023-08-31
Other Taxation & Social Security Payable
Current
51,266 GBP2024-08-31
66,533 GBP2023-08-31
Other Creditors
Current
43,690 GBP2024-08-31
42,638 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,868 GBP2024-08-31
34,729 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
134,100 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
134,100 GBP2023-09-01 ~ 2024-08-31

  • ROTOSOUND MANUFACTURING LTD.
    Info
    ROTO SOUND MARKETING LIMITED - 2000-09-18
    Registered number 02972829
    icon of addressUnit 3b Morewood Close, Sevenoaks, Kent TN13 2HU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-30 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.