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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 7
  • 1
    Mcilroy, Anthony Graham
    Buyer born in February 1961
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Gale, Roderick Charles
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ now
    OF - Director → CIF 0
    Mr Roderick Charles Gale
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pellowe, Henry
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 4
    Christey, Darren Mark
    Born in January 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    RODERICK CHARLES HOLDINGS LIMITED
    11665137
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RODERICK CHARLES LIMITED

Period: 1996-12-12 ~ now
Company number: 03291306
Registered name
RODERICK CHARLES LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
107,115 GBP2025-03-31
148,229 GBP2024-03-31
Total Inventories
1,575,437 GBP2025-03-31
1,467,091 GBP2024-03-31
Debtors
1,105,411 GBP2025-03-31
455,125 GBP2024-03-31
Cash at bank and in hand
2,171 GBP2025-03-31
2,993 GBP2024-03-31
Current Assets
2,683,019 GBP2025-03-31
1,925,209 GBP2024-03-31
Creditors
Current
2,349,299 GBP2025-03-31
1,953,567 GBP2024-03-31
Net Current Assets/Liabilities
333,720 GBP2025-03-31
-28,358 GBP2024-03-31
Total Assets Less Current Liabilities
440,835 GBP2025-03-31
119,871 GBP2024-03-31
Creditors
Non-current
76,579 GBP2025-03-31
96,630 GBP2024-03-31
Net Assets/Liabilities
364,256 GBP2025-03-31
23,241 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
364,254 GBP2025-03-31
23,239 GBP2024-03-31
Equity
364,256 GBP2025-03-31
23,241 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
663,949 GBP2024-03-31
Plant and equipment
361,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,025,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
648,605 GBP2025-03-31
638,085 GBP2024-03-31
Plant and equipment
269,629 GBP2025-03-31
239,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
918,234 GBP2025-03-31
877,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,520 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
30,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,114 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
15,344 GBP2025-03-31
25,864 GBP2024-03-31
Plant and equipment
91,771 GBP2025-03-31
122,365 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
422,676 GBP2025-03-31
265,234 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
585,296 GBP2025-03-31
1,323 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
97,439 GBP2025-03-31
188,568 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,105,411 GBP2025-03-31
455,125 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
335,161 GBP2025-03-31
315,104 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,929 GBP2025-03-31
5,929 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,096,468 GBP2025-03-31
965,077 GBP2024-03-31
Amounts owed to group undertakings
Current
25,493 GBP2024-03-31
Other Taxation & Social Security Payable
Current
743,980 GBP2025-03-31
526,277 GBP2024-03-31
Other Creditors
Current
167,761 GBP2025-03-31
115,687 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,072 GBP2025-03-31
38,194 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
52,507 GBP2025-03-31
58,436 GBP2024-03-31
Bank Overdrafts
Secured
319,434 GBP2025-03-31
299,377 GBP2024-03-31
Bank Borrowings
Secured
39,799 GBP2025-03-31
53,921 GBP2024-03-31
Total Borrowings
Secured
417,669 GBP2025-03-31
417,663 GBP2024-03-31
  • RODERICK CHARLES LIMITED
    Info
    Registered number 03291306
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.