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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 3
  • 1
    Clifford, Peter
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
    Clifford, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Ageorges, Jean Pierre
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
    Jean Ageorges
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leblay, Nathalie Andree Dephine
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Peter Clifford
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Tyrrell, Catherine Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 4
    Rutland, Geoffrey Martin
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Ramchurcn, Dave
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 6
    Rutland, Sharon
    Director born in April 1970
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-09-29
    OF - Director → CIF 0
    Rutland, Sharon
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Nathalie Leblay
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-07-11 ~ 1996-07-24
    PE - Director → CIF 0
  • 9
    icon of addressUnit 8, Robin Hood Works, Robin Hood Road, Knaphill, Woking, Surrey, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROLLER GRILL (UK) LIMITED

Previous name
POOLPAD LIMITED - 1996-08-19
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
900 GBP2024-12-31
Property, Plant & Equipment
1,821 GBP2024-12-31
2,658 GBP2023-12-31
Total Inventories
481,858 GBP2024-12-31
463,265 GBP2023-12-31
Debtors
176,662 GBP2024-12-31
175,628 GBP2023-12-31
Cash at bank and in hand
70,730 GBP2024-12-31
128,082 GBP2023-12-31
Current Assets
729,250 GBP2024-12-31
766,975 GBP2023-12-31
Net Current Assets/Liabilities
561,849 GBP2024-12-31
551,111 GBP2023-12-31
Total Assets Less Current Liabilities
563,670 GBP2024-12-31
553,769 GBP2023-12-31
Net Assets/Liabilities
526,170 GBP2024-12-31
516,269 GBP2023-12-31
Equity
Called up share capital
68,578 GBP2024-12-31
68,578 GBP2023-12-31
Retained earnings (accumulated losses)
457,592 GBP2024-12-31
447,691 GBP2023-12-31
Equity
526,170 GBP2024-12-31
516,269 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Computers
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
900 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
869 GBP2024-12-31
869 GBP2023-12-31
Furniture and fittings
210 GBP2024-12-31
210 GBP2023-12-31
Computers
6,449 GBP2024-12-31
6,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,528 GBP2024-12-31
7,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
869 GBP2024-12-31
869 GBP2023-12-31
Furniture and fittings
210 GBP2024-12-31
210 GBP2023-12-31
Computers
4,628 GBP2024-12-31
3,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,707 GBP2024-12-31
4,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,821 GBP2024-12-31
2,658 GBP2023-12-31
Trade Debtors/Trade Receivables
154,333 GBP2024-12-31
154,314 GBP2023-12-31
Other Debtors
22,329 GBP2024-12-31
21,314 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,614 GBP2024-12-31
13,362 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,978 GBP2024-12-31
82,195 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,599 GBP2024-12-31
17,456 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,826 GBP2024-12-31
39,771 GBP2023-12-31
Other Creditors
Amounts falling due within one year
53,384 GBP2024-12-31
63,080 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,980 GBP2023-12-31
  • ROLLER GRILL (UK) LIMITED
    Info
    POOLPAD LIMITED - 1996-08-19
    Registered number 03223548
    icon of addressSuite I, The Old Dutch Barn, Grove Lane, Westend GL10 3GE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.