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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
    Roughan, Julie Anne
    Sec And Dir born in August 1954
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2020-03-29
    OF - Director → CIF 0
    Roughan, Julie Anne
    Sec And Dir
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2020-03-29
    OF - Secretary → CIF 0
    Mrs Julie Anne Roughan
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Benjamin Roughan
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2020-06-22 ~ 2020-10-08
    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
  • 3
    Roughan, Joshua Jacob
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Mr Joshua Roughan
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roughan, Gordon Keith
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Keith Roughan
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1994-10-06 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1994-10-06 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETHERDOWN (HERTS) LIMITED

Period: 1995-04-10 ~ now
Company number: 02974801
Registered names
NETHERDOWN (HERTS) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
65,689 GBP2025-06-30
98,534 GBP2024-06-30
Total Inventories
6,898,870 GBP2025-06-30
4,664,341 GBP2024-06-30
Debtors
Current
35,171 GBP2025-06-30
93,031 GBP2024-06-30
Cash at bank and in hand
137,309 GBP2025-06-30
129,259 GBP2024-06-30
Current Assets
7,071,350 GBP2025-06-30
4,886,631 GBP2024-06-30
Net Current Assets/Liabilities
5,696,493 GBP2025-06-30
4,529,598 GBP2024-06-30
Total Assets Less Current Liabilities
5,762,182 GBP2025-06-30
4,628,132 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,243,598 GBP2025-06-30
Net Assets/Liabilities
2,518,584 GBP2025-06-30
3,023,633 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,839 GBP2025-06-30
44,839 GBP2024-06-30
Motor vehicles
149,380 GBP2025-06-30
177,360 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
194,219 GBP2025-06-30
222,199 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-27,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,839 GBP2025-06-30
44,839 GBP2024-06-30
Motor vehicles
83,691 GBP2025-06-30
78,826 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,530 GBP2025-06-30
123,665 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,845 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,845 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
65,689 GBP2025-06-30
98,534 GBP2024-06-30
Value of work in progress
6,898,870 GBP2025-06-30
4,664,341 GBP2024-06-30
Other Debtors
35,171 GBP2025-06-30
93,031 GBP2024-06-30
Trade Creditors/Trade Payables
12,690 GBP2025-06-30
28,025 GBP2024-06-30
Taxation/Social Security Payable
6,877 GBP2025-06-30
Accrued Liabilities
73,413 GBP2025-06-30
43,143 GBP2024-06-30
Other Creditors
228,524 GBP2025-06-30
178,576 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
3,243,598 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Number of Shares Issued (Fully Paid)
300 shares2025-06-30
300 shares2024-06-30
Nominal value of allotted share capital
300 GBP2024-07-01 ~ 2025-06-30
300 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings
Non-current
1,817,860 GBP2025-06-30
911,251 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,425,738 GBP2025-06-30
675,001 GBP2024-06-30
Total Borrowings
Non-current
3,243,598 GBP2025-06-30
1,586,252 GBP2024-06-30
Bank Borrowings
Current
79,399 GBP2024-06-30
  • NETHERDOWN (HERTS) LIMITED
    Info
    ORGANISED CONSTRUCTION LIMITED - 1995-04-10
    Registered number 02974801
    58 Bridge Road East, Welwyn Garden City, Hertfordshire AL7 1JU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.