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
    Smith, Nigel John
    Technical Director born in November 1967
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    390 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hanchet, Timothy Derek
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Morris, Lawrence
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 3
    Hardy, Robert
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Jacobs, Graham Hayward
    Director born in January 1950
    Individual
    Officer
    1999-04-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (62 offsprings)
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Tointon, Kenneth Alan
    Individual (62 offsprings)
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    Stafford, Richard Martin
    Operations Director born in January 1963
    Individual
    Officer
    1999-04-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Jacobs, Fiona Jane
    Individual
    Officer
    2008-01-28 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Whelan, Lee Colin
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ 2025-04-03
    OF - Director → CIF 0
  • 9
    Bennett, Alan Geoffrey
    Born in November 1943
    Individual
    Officer
    1998-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDHOUSE SOFTWARE LIMITED

Previous name
DENNIGON LTD - 1999-04-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
559 GBP2024-04-30
0 GBP2023-04-30
Debtors
15,675 GBP2024-04-30
35,762 GBP2023-04-30
Cash at bank and in hand
45,457 GBP2024-04-30
149,233 GBP2023-04-30
Current Assets
61,132 GBP2024-04-30
184,995 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-50,056 GBP2024-04-30
-62,261 GBP2023-04-30
Net Current Assets/Liabilities
11,076 GBP2024-04-30
122,734 GBP2023-04-30
Total Assets Less Current Liabilities
11,635 GBP2024-04-30
122,734 GBP2023-04-30
Net Assets/Liabilities
11,529 GBP2024-04-30
122,634 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,529 GBP2024-04-30
112,634 GBP2023-04-30
Equity
11,529 GBP2024-04-30
122,634 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,322 GBP2024-04-30
1,577 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,763 GBP2024-04-30
1,577 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
186 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
559 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,665 GBP2024-04-30
24,411 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,010 GBP2024-04-30
11,351 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,675 GBP2024-04-30
35,762 GBP2023-04-30
Trade Creditors/Trade Payables
Current
147 GBP2024-04-30
5,572 GBP2023-04-30
Corporation Tax Payable
Current
29,757 GBP2024-04-30
24,512 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,139 GBP2024-04-30
10,022 GBP2023-04-30
Other Creditors
Current
13,013 GBP2024-04-30
22,155 GBP2023-04-30
Creditors
Current
50,056 GBP2024-04-30
62,261 GBP2023-04-30
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.