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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
    Matson, Craig John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Wigmore Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    1,179,277 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Marriott, Mary Victoria
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Telford, William James
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 4
    Wilson, Christopher John
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUNDHOUSE DESIGN LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Administrative Expenses
-4,536,934 GBP2024-01-01 ~ 2024-12-31
-4,433,242 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,281 GBP2024-01-01 ~ 2024-12-31
13,515 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,623 GBP2024-01-01 ~ 2024-12-31
2,623 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
58,453 GBP2024-01-01 ~ 2024-12-31
975,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,159 GBP2024-01-01 ~ 2024-12-31
922,139 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
18,159 GBP2024-01-01 ~ 2024-12-31
922,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
953,260 GBP2024-12-31
890,635 GBP2023-12-31
Debtors
4,138,747 GBP2024-12-31
6,249,538 GBP2023-12-31
Cash at bank and in hand
1,502,925 GBP2024-12-31
472,885 GBP2023-12-31
Current Assets
6,115,484 GBP2024-12-31
7,343,774 GBP2023-12-31
Net Current Assets/Liabilities
2,211,484 GBP2024-12-31
2,434,704 GBP2023-12-31
Total Assets Less Current Liabilities
3,164,744 GBP2024-12-31
3,325,339 GBP2023-12-31
Net Assets/Liabilities
3,071,913 GBP2024-12-31
3,253,754 GBP2023-12-31
Equity
Called up share capital
250,100 GBP2024-12-31
250,100 GBP2023-12-31
250,100 GBP2022-12-31
Retained earnings (accumulated losses)
2,821,813 GBP2024-12-31
3,003,654 GBP2023-12-31
2,081,515 GBP2022-12-31
Equity
3,071,913 GBP2024-12-31
3,253,754 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,159 GBP2024-01-01 ~ 2024-12-31
922,139 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
2,028,241 GBP2024-01-01 ~ 2024-12-31
2,127,467 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,833 GBP2024-01-01 ~ 2024-12-31
39,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,286,824 GBP2024-01-01 ~ 2024-12-31
2,396,564 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,246 GBP2024-01-01 ~ 2024-12-31
19,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,035 GBP2024-12-31
193,625 GBP2023-12-31
Furniture and fittings
798,989 GBP2024-12-31
711,329 GBP2023-12-31
Motor vehicles
294,884 GBP2024-12-31
185,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,278,883 GBP2024-12-31
1,992,254 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
972,975 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,583 GBP2024-12-31
121,639 GBP2023-12-31
Furniture and fittings
615,073 GBP2024-12-31
554,419 GBP2023-12-31
Motor vehicles
153,130 GBP2024-12-31
104,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,325,623 GBP2024-12-31
1,101,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,944 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
60,654 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
403,837 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
569,138 GBP2024-12-31
Plant and equipment
58,452 GBP2024-12-31
71,986 GBP2023-12-31
Furniture and fittings
183,916 GBP2024-12-31
156,910 GBP2023-12-31
Motor vehicles
141,754 GBP2024-12-31
81,403 GBP2023-12-31
Finished Goods/Goods for Resale
473,812 GBP2024-12-31
621,351 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,277 GBP2024-12-31
92,245 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,615,058 GBP2024-12-31
5,729,488 GBP2023-12-31
Other Debtors
Current
47,969 GBP2024-12-31
4,818 GBP2023-12-31
Prepayments/Accrued Income
Current
396,443 GBP2024-12-31
422,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
512,787 GBP2024-12-31
303,922 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
651,741 GBP2023-12-31
Corporation Tax Payable
Current
19,047 GBP2024-12-31
30,456 GBP2023-12-31
Other Taxation & Social Security Payable
Current
514,513 GBP2024-12-31
518,274 GBP2023-12-31
Other Creditors
Current
18,427 GBP2024-12-31
18,009 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
925,848 GBP2024-12-31
1,150,333 GBP2023-12-31
Creditors
Current
3,904,000 GBP2024-12-31
4,909,070 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2024-12-31
250,100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
273,000 GBP2024-12-31
More than five year
2,082,060 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,355,060 GBP2024-12-31
  • ROUNDHOUSE DESIGN LIMITED
    Info
    Registered number 03207868
    icon of address11 Wigmore Street, London W1U 1PE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.