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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
    Burrage, Kirsty
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Burrage
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pether, Richard James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kempster, Roger Brian
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Baker, Tracey
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Kempster, Mark Alan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Baker, Christopher Stephen
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2022-09-08
    OF - Director → CIF 0
    Baker, Christopher Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2002-05-02
    OF - Secretary → CIF 0
    Mr Christopher Stephen Baker
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-08
    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
  • 5
    Siegert, John Robert
    Engineer born in February 1968
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 6
    Prankall, Graham
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 8
    Pether, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-03-12 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTECH MACHINES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
42,148 GBP2024-12-31
57,451 GBP2023-12-31
Fixed Assets
42,148 GBP2024-12-31
57,451 GBP2023-12-31
Total Inventories
401,638 GBP2024-12-31
299,404 GBP2023-12-31
Debtors
127,083 GBP2024-12-31
409,173 GBP2023-12-31
Cash at bank and in hand
927,575 GBP2024-12-31
520,546 GBP2023-12-31
Current Assets
1,456,296 GBP2024-12-31
1,229,123 GBP2023-12-31
Net Current Assets/Liabilities
958,845 GBP2024-12-31
764,587 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,993 GBP2024-12-31
822,038 GBP2023-12-31
Net Assets/Liabilities
1,000,993 GBP2024-12-31
822,038 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,000,793 GBP2024-12-31
821,838 GBP2023-12-31
Equity
1,000,993 GBP2024-12-31
822,038 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,749 GBP2024-12-31
37,745 GBP2023-12-31
Vehicles
141,572 GBP2024-12-31
141,572 GBP2023-12-31
Tools/Equipment for furniture and fittings
35,852 GBP2024-12-31
35,218 GBP2023-12-31
Office equipment
125,320 GBP2024-12-31
112,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
341,493 GBP2024-12-31
327,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,508 GBP2024-12-31
32,742 GBP2023-12-31
Vehicles
120,384 GBP2024-12-31
106,331 GBP2023-12-31
Tools/Equipment for furniture and fittings
35,301 GBP2024-12-31
35,039 GBP2023-12-31
Office equipment
108,152 GBP2024-12-31
95,618 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,345 GBP2024-12-31
269,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,766 GBP2024-01-01 ~ 2024-12-31
Vehicles
14,053 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
262 GBP2024-01-01 ~ 2024-12-31
Office equipment
12,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,241 GBP2024-12-31
5,003 GBP2023-12-31
Vehicles
21,188 GBP2024-12-31
35,241 GBP2023-12-31
Tools/Equipment for furniture and fittings
551 GBP2024-12-31
179 GBP2023-12-31
Office equipment
17,168 GBP2024-12-31
17,028 GBP2023-12-31
Other types of inventories not specified separately
401,638 GBP2024-12-31
299,404 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
212,330 GBP2024-12-31
263,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,698 GBP2024-12-31
50,951 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
232,116 GBP2024-12-31
150,441 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,307 GBP2024-12-31
  • ROTECH MACHINES LIMITED
    Info
    Registered number 03332329
    icon of addressSuite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.