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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
Active 1
  • Matson, Craig John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
    Mr Craig John Matson
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mcintosh, Susan
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 2
    Marriott, Mary Victoria
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 3
    Trainer, Peter
    Born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-06-16
    OF - Nominee Director → CIF 0
  • 4
    Telford, William James
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2018-08-22
    OF - Director → CIF 0
    Mr William James Telford
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Trainer, Diane
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 6
    Wilson, Christopher John
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2025-10-02
    OF - Director → CIF 0
    Wilson, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2025-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDHOUSE HOLDINGS LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
815,000 GBP2024-12-31
650,000 GBP2023-12-31
Fixed Assets - Investments
2,264,326 GBP2024-12-31
3,150,482 GBP2023-12-31
Fixed Assets
3,079,326 GBP2024-12-31
3,800,482 GBP2023-12-31
Debtors
927,896 GBP2024-12-31
691,744 GBP2023-12-31
Net Current Assets/Liabilities
-1,968,451 GBP2024-12-31
-3,646,216 GBP2023-12-31
Total Assets Less Current Liabilities
1,110,875 GBP2024-12-31
154,266 GBP2023-12-31
Net Assets/Liabilities
999,090 GBP2024-12-31
74,205 GBP2023-12-31
Equity
Called up share capital
594 GBP2024-12-31
594 GBP2023-12-31
594 GBP2022-12-31
Retained earnings (accumulated losses)
998,496 GBP2024-12-31
73,611 GBP2023-12-31
151,039 GBP2022-12-31
Equity
999,090 GBP2024-12-31
74,205 GBP2023-12-31
1,717,928 GBP2022-12-31
Profit/Loss
1,179,277 GBP2024-01-01 ~ 2024-12-31
134,001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
142,176 GBP2024-01-01 ~ 2024-12-31
130,929 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,321 GBP2024-01-01 ~ 2024-12-31
186,220 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
202,602 GBP2024-01-01 ~ 2024-12-31
331,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
815,000 GBP2024-12-31
650,000 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
815,000 GBP2024-12-31
650,000 GBP2023-12-31
Investments in Subsidiaries
1,092,098 GBP2024-12-31
1,090,100 GBP2023-12-31
Amounts invested in assets
2,264,326 GBP2024-12-31
3,150,482 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,003 GBP2024-12-31
8,682 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
37,559 GBP2024-12-31
3,845 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
303 GBP2023-12-31
Creditors
Current
2,896,347 GBP2024-12-31
4,337,960 GBP2023-12-31
Related profiles found in government register
  • ROUNDHOUSE HOLDINGS LIMITED
    Info
    Registered number 03582057
    icon of address11 Wigmore Street, London W1U 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ROUNDHOUSE HOLDINGS LIMITED
    S
    Registered number 03582057
    icon of address11, Wigmore Street, London, England, W1U 1PE
    ENGLAND
    CIF 1
  • ROUNDHOUSE HOLDINGS LIMITED
    S
    Registered number 03582057
    icon of address11 Wigmore St, Wigmore Street, London, England, W1U 1PE
    Limited Company in Registrar Of Companies In England, England
    CIF 2
  • ROUNDHOUSE HOLDINGS LIMITED
    S
    Registered number 03582057
    icon of address11, Wigmore Street, London, England, W1U 1PE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address11 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -178,866 GBP2023-12-13 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NIF NEWCO LIMITED - 2009-02-20
    icon of address9 Forge Close, Horton-cum-studley, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    136,294 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address11 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,210 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address11 Wigmore Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address11 Wigmore Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,071,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ALBERT TERRACE LLP - 2008-04-01
    icon of addressNew Inn Farm, Beckley, Oxon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address11 Wigmore Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    452,944 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.