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

H.J. ROELOFS (UK) LTD

Previous name
TWINKLE 2000 LIMITED - 1998-04-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
9,413 GBP2024-06-30
8,678 GBP2023-06-30
Fixed Assets - Investments
135,645 GBP2024-06-30
135,645 GBP2023-06-30
Fixed Assets
145,058 GBP2024-06-30
144,323 GBP2023-06-30
Debtors
224,481 GBP2024-06-30
127,565 GBP2023-06-30
Cash at bank and in hand
349,518 GBP2024-06-30
180,671 GBP2023-06-30
Current Assets
573,999 GBP2024-06-30
308,236 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-408,498 GBP2024-06-30
-210,553 GBP2023-06-30
Net Current Assets/Liabilities
165,501 GBP2024-06-30
97,683 GBP2023-06-30
Total Assets Less Current Liabilities
310,559 GBP2024-06-30
242,006 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-06-30
-23,333 GBP2023-06-30
Net Assets/Liabilities
295,718 GBP2024-06-30
216,928 GBP2023-06-30
Equity
Called up share capital
210,000 GBP2024-06-30
210,000 GBP2023-06-30
Retained earnings (accumulated losses)
85,718 GBP2024-06-30
6,928 GBP2023-06-30
Equity
295,718 GBP2024-06-30
216,928 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,259 GBP2024-06-30
4,259 GBP2023-06-30
Furniture and fittings
96,856 GBP2024-06-30
93,185 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
101,115 GBP2024-06-30
97,444 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,351 GBP2024-06-30
3,250 GBP2023-06-30
Furniture and fittings
88,351 GBP2024-06-30
85,516 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,702 GBP2024-06-30
88,766 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
101 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
908 GBP2024-06-30
1,009 GBP2023-06-30
Furniture and fittings
8,505 GBP2024-06-30
7,669 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
159,749 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
64,732 GBP2024-06-30
124,809 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
2,756 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
224,481 GBP2024-06-30
127,565 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Corporation Tax Payable
Current
30,335 GBP2024-06-30
16,584 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
10,902 GBP2023-06-30
Other Creditors
Current
361,758 GBP2024-06-30
165,177 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,405 GBP2024-06-30
7,890 GBP2023-06-30
Creditors
Current
408,498 GBP2024-06-30
210,553 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-06-30
23,333 GBP2023-06-30

  • 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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.