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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 11
  • 1
    Bennett, Alan Geoffrey
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 2
    Morris, Lawrence
    Individual (7 offsprings)
    Officer
    1999-04-16 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 3
    Jacobs, Fiona Jane
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (116 offsprings)
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Tointon, Kenneth Alan
    Individual (116 offsprings)
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    Hanchet, Timothy Derek
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-10-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Smith, Nigel John
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Robert
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2009-06-09 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Stafford, Richard Martin
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Whelan, Lee Colin
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2022-09-12 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Jacobs, Graham Hayward
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    1999-04-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    ACE TECHNOLOGY HOLDINGS LIMITED
    06911115
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUNDHOUSE SOFTWARE LIMITED

Period: 1999-04-16 ~ now
Company number: 03545020
Registered names
ROUNDHOUSE SOFTWARE LIMITED - now
DENNIGON LTD - 1999-04-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
1,186 GBP2025-04-30
559 GBP2024-04-30
Debtors
20,888 GBP2025-04-30
15,675 GBP2024-04-30
Cash at bank and in hand
32,460 GBP2025-04-30
45,457 GBP2024-04-30
Current Assets
53,348 GBP2025-04-30
61,132 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-50,056 GBP2024-04-30
Net Current Assets/Liabilities
27,553 GBP2025-04-30
11,076 GBP2024-04-30
Total Assets Less Current Liabilities
28,739 GBP2025-04-30
11,635 GBP2024-04-30
Net Assets/Liabilities
28,633 GBP2025-04-30
11,529 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
18,633 GBP2025-04-30
1,529 GBP2024-04-30
Equity
28,633 GBP2025-04-30
11,529 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
3,122 GBP2025-04-30
2,322 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,936 GBP2025-04-30
1,763 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,186 GBP2025-04-30
559 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,910 GBP2025-04-30
5,665 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,978 GBP2025-04-30
10,010 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
20,888 GBP2025-04-30
Current, Amounts falling due within one year
15,675 GBP2024-04-30
Trade Creditors/Trade Payables
Current
56 GBP2025-04-30
147 GBP2024-04-30
Corporation Tax Payable
Current
12,666 GBP2025-04-30
29,757 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,070 GBP2025-04-30
7,139 GBP2024-04-30
Other Creditors
Current
8,003 GBP2025-04-30
13,013 GBP2024-04-30
Creditors
Current
25,795 GBP2025-04-30
50,056 GBP2024-04-30

  • ROUNDHOUSE SOFTWARE LIMITED
    Info
    DENNIGON LTD - 1999-04-16
    Registered number 03545020
    The Granary Hermitage Court, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 March 2026 and licensed under the Open Government Licence v3.0.