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
    Cammegh, Richard William
    Gaming Equipment Manufacturer born in April 1967
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Richard William Cammegh
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Old Surrenden Manor, Bethersden, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,639,338 GBP2023-08-31
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Sanghvi, Bhogilal Amratlal
    Individual
    Officer
    2009-11-09 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Russell, Stephen Antony
    Business Consultant born in July 1968
    Individual
    Officer
    2002-02-01 ~ 2002-08-30
    OF - Director → CIF 0
    Russell, Stephen Antony
    Business Consultant
    Individual
    Officer
    2002-02-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Chalmers, Ronald
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2009-11-09
    OF - Director → CIF 0
    2009-11-09 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Ronald Chalmers
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Evans, Thomas James William
    Director born in November 1925
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Kerr, John Graham
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Sanghi, Bhogilal Amratlal
    Individual
    Officer
    2002-08-30 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 7
    Pooley, Graham Neil
    Director born in September 1949
    Individual
    Officer
    1998-06-02 ~ 1998-11-30
    OF - Director → CIF 0
    Pooley, Graham Neil
    Director
    Individual
    Officer
    1998-06-02 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 8
    Lawn, David
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2002-02-01
    OF - Director → CIF 0
    Lawn, David
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Colley, William Paul
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-04-23 ~ 1998-06-02
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-04-23 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NRC ROULETTE TECHNOLOGY LIMITED

Previous names
MCNALLY ROULETTE TECHNOLOGY LIMITED - 2000-08-04
MCNALLY TECHNOLOGY LIMITED - 1998-06-22
HOVERBREAK LIMITED - 1998-06-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
21,696 GBP2018-08-01 ~ 2019-07-31
Debtors
485,000 GBP2020-10-31
564,200 GBP2019-07-31
Cash at bank and in hand
2,660,695 GBP2020-10-31
1,552,661 GBP2019-07-31
Current Assets
3,145,695 GBP2020-10-31
2,116,861 GBP2019-07-31
Creditors
Current
-2,976,962 GBP2020-10-31
576,973 GBP2019-07-31
Net Current Assets/Liabilities
168,733 GBP2020-10-31
2,693,834 GBP2019-07-31
Total Assets Less Current Liabilities
168,733 GBP2020-10-31
2,715,530 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2019-07-31
Retained earnings (accumulated losses)
168,732 GBP2020-10-31
2,715,529 GBP2019-07-31
Equity
168,733 GBP2020-10-31
2,715,530 GBP2019-07-31
Intangible Assets - Gross Cost
1,113,712 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,113,712 GBP2020-10-31
1,092,016 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
21,696 GBP2019-08-01 ~ 2020-10-31
Intangible Assets
21,696 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
15,341 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,341 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-10-31
  • NRC ROULETTE TECHNOLOGY LIMITED
    Info
    MCNALLY ROULETTE TECHNOLOGY LIMITED - 2000-08-04
    MCNALLY TECHNOLOGY LIMITED - 1998-06-22
    HOVERBREAK LIMITED - 1998-06-02
    Registered number 03552287
    Old Surrenden Manor, Bethersden, Ashford TN26 3DL
    Private Limited Company incorporated on 1998-04-23 and dissolved on 2021-09-07 (23 years 4 months). The company status is Dissolved.
    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.