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 3
  • 1
    Wilson, Christopher John
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Matson, Craig John
    Architect born in December 1961
    Individual (10 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
  • 3
    11, Wigmore Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    134,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Marriott, Mary Victoria
    Individual
    Officer
    1996-06-05 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 3
    Telford, William James
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
Cost of Sales
-11,620,050 GBP2023-01-01 ~ 2023-12-31
-9,423,862 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,433,242 GBP2023-01-01 ~ 2023-12-31
-4,269,237 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,515 GBP2023-01-01 ~ 2023-12-31
6,691 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
975,157 GBP2023-01-01 ~ 2023-12-31
1,503,094 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
922,139 GBP2023-01-01 ~ 2023-12-31
1,408,512 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
922,139 GBP2023-01-01 ~ 2023-12-31
1,408,512 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
890,635 GBP2023-12-31
462,921 GBP2022-12-31
Debtors
6,249,538 GBP2023-12-31
5,799,569 GBP2022-12-31
Cash at bank and in hand
472,885 GBP2023-12-31
1,757,146 GBP2022-12-31
Current Assets
7,343,774 GBP2023-12-31
8,494,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,909,070 GBP2023-12-31
-6,573,252 GBP2022-12-31
Net Current Assets/Liabilities
2,434,704 GBP2023-12-31
1,921,146 GBP2022-12-31
Total Assets Less Current Liabilities
3,325,339 GBP2023-12-31
2,384,067 GBP2022-12-31
Net Assets/Liabilities
3,253,754 GBP2023-12-31
2,331,615 GBP2022-12-31
Equity
Called up share capital
250,100 GBP2023-12-31
250,100 GBP2022-12-31
250,100 GBP2021-12-31
Retained earnings (accumulated losses)
3,003,654 GBP2023-12-31
2,081,515 GBP2022-12-31
2,423,003 GBP2021-12-31
Equity
3,253,754 GBP2023-12-31
2,331,615 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
922,139 GBP2023-01-01 ~ 2023-12-31
1,408,512 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
16,450 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Wages/Salaries
2,127,467 GBP2023-01-01 ~ 2023-12-31
2,082,274 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,173 GBP2023-01-01 ~ 2023-12-31
34,247 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,396,564 GBP2023-01-01 ~ 2023-12-31
2,356,536 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,133 GBP2023-01-01 ~ 2023-12-31
32,106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
901,469 GBP2023-12-31
501,985 GBP2022-12-31
Plant and equipment
185,844 GBP2023-12-31
144,151 GBP2022-12-31
Furniture and fittings
711,329 GBP2023-12-31
561,778 GBP2022-12-31
Computers
7,781 GBP2023-12-31
7,781 GBP2022-12-31
Motor vehicles
185,831 GBP2023-12-31
185,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,992,254 GBP2023-12-31
1,401,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
321,133 GBP2023-12-31
272,833 GBP2022-12-31
Plant and equipment
113,858 GBP2023-12-31
85,340 GBP2022-12-31
Furniture and fittings
554,419 GBP2023-12-31
500,835 GBP2022-12-31
Computers
7,781 GBP2023-12-31
7,781 GBP2022-12-31
Motor vehicles
104,428 GBP2023-12-31
71,816 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,619 GBP2023-12-31
938,605 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
48,300 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,518 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
53,584 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
580,336 GBP2023-12-31
229,152 GBP2022-12-31
Plant and equipment
71,986 GBP2023-12-31
58,811 GBP2022-12-31
Furniture and fittings
156,910 GBP2023-12-31
60,943 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
81,403 GBP2023-12-31
114,015 GBP2022-12-31
Finished Goods/Goods for Resale
621,351 GBP2023-12-31
937,683 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,245 GBP2023-12-31
113,835 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,729,488 GBP2023-12-31
5,297,830 GBP2022-12-31
Other Debtors
Current
4,818 GBP2023-12-31
3,392 GBP2022-12-31
Prepayments/Accrued Income
Current
422,987 GBP2023-12-31
384,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,249,538 GBP2023-12-31
5,799,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
303,922 GBP2023-12-31
355,749 GBP2022-12-31
Amounts owed to group undertakings
Current
651,741 GBP2023-12-31
651,741 GBP2022-12-31
Corporation Tax Payable
Current
30,456 GBP2023-12-31
59,047 GBP2022-12-31
Other Taxation & Social Security Payable
Current
518,274 GBP2023-12-31
542,116 GBP2022-12-31
Other Creditors
Current
18,009 GBP2023-12-31
17,085 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,150,333 GBP2023-12-31
1,055,713 GBP2022-12-31
Creditors
Current
4,909,070 GBP2023-12-31
6,573,252 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Between two and five year
370,500 GBP2023-12-31
468,000 GBP2022-12-31
More than five year
3,158,900 GBP2023-12-31
3,530,900 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,553,400 GBP2023-12-31
4,022,900 GBP2022-12-31
  • ROUNDHOUSE DESIGN LIMITED
    Info
    Registered number 03207868
    11 Wigmore Street, London W1U 1PE
    Private Limited Company incorporated on 1996-06-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.