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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1997-11-12 ~ 1997-12-29
    OF - Nominee Director → CIF 0
  • 2
    Dean, Kathryn Wendy
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Haynes, Jane Vanessa
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Pearce-blake, Dyhanne
    Banking born in September 1973
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Rufus, Diane Elaine
    Accounts Admin born in May 1969
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1998-06-30
    OF - Director → CIF 0
    Rufus, Diane Elaine
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Becker, John Clive
    Ifa born in November 1941
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Director → CIF 0
  • 7
    Elwell, Donald Seymour Nicholas
    Born in December 1954
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
    Mr Donald Seymour Nicholas Elwell
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Silk, Elliott John
    Ifa born in July 1971
    Individual (18 offsprings)
    Officer
    1997-12-29 ~ 1998-02-09
    OF - Director → CIF 0
  • 9
    Ntim, Georgina Frances
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Tilley, Lana Frances
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.J. ROELOFS (UK) LTD

Period: 1998-04-15 ~ now
Company number: 03464365
Registered names
H.J. ROELOFS (UK) LTD - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
Other than goodwill
64,200 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
10,781 GBP2025-06-30
9,413 GBP2024-06-30
Fixed Assets - Investments
135,645 GBP2025-06-30
135,645 GBP2024-06-30
Fixed Assets
210,626 GBP2025-06-30
145,058 GBP2024-06-30
Debtors
177,187 GBP2025-06-30
224,481 GBP2024-06-30
Cash at bank and in hand
324,472 GBP2025-06-30
349,518 GBP2024-06-30
Current Assets
501,659 GBP2025-06-30
573,999 GBP2024-06-30
Creditors
Amounts falling due within one year
-363,678 GBP2025-06-30
-408,498 GBP2024-06-30
Net Current Assets/Liabilities
137,981 GBP2025-06-30
165,501 GBP2024-06-30
Total Assets Less Current Liabilities
348,607 GBP2025-06-30
310,559 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,334 GBP2025-06-30
-13,333 GBP2024-06-30
Net Assets/Liabilities
343,380 GBP2025-06-30
295,718 GBP2024-06-30
Equity
Called up share capital
210,000 GBP2025-06-30
210,000 GBP2024-06-30
Retained earnings (accumulated losses)
133,380 GBP2025-06-30
85,718 GBP2024-06-30
Equity
343,380 GBP2025-06-30
295,718 GBP2024-06-30
Average Number of Employees
272024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
71,333 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,133 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,133 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
64,200 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,259 GBP2025-06-30
4,259 GBP2024-06-30
Furniture and fittings
99,908 GBP2025-06-30
96,856 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
104,167 GBP2025-06-30
101,115 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-3,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,442 GBP2025-06-30
3,351 GBP2024-06-30
Furniture and fittings
89,944 GBP2025-06-30
88,351 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,386 GBP2025-06-30
91,702 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,321 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,412 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
817 GBP2025-06-30
908 GBP2024-06-30
Furniture and fittings
9,964 GBP2025-06-30
8,505 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
96,789 GBP2025-06-30
159,749 GBP2024-06-30
Other Debtors
Current
80,398 GBP2025-06-30
64,732 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
177,187 GBP2025-06-30
Current, Amounts falling due within one year
224,481 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Corporation Tax Payable
Current
18,188 GBP2025-06-30
30,335 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,038 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
303,952 GBP2025-06-30
361,758 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-06-30
6,405 GBP2024-06-30
Creditors
Current
363,678 GBP2025-06-30
408,498 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-06-30
13,333 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2025-06-30
210,000 shares2024-06-30
  • H.J. ROELOFS (UK) LTD
    Info
    TWINKLE 2000 LIMITED - 1998-04-15
    Registered number 03464365
    Portwell House, Market Place, Faringdon, Oxfordshire SN7 7HU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.