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
    Wilson, Christopher John
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2007-08-15 ~ now
    OF - director → CIF 0
    Wilson, Christopher John
    Individual (12 offsprings)
    Officer
    2012-12-04 ~ now
    OF - secretary → CIF 0
  • 2
    Matson, Craig John
    Architect born in December 1961
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ now
    OF - director → CIF 0
    Mr Craig John Matson
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - nominee-director → CIF 0
  • 2
    Marriott, Mary Victoria
    Individual
    Officer
    1998-07-01 ~ 2012-12-04
    OF - secretary → CIF 0
  • 3
    Trainer, Diane
    Individual
    Officer
    1998-06-16 ~ 1998-06-16
    OF - nominee-secretary → CIF 0
  • 4
    Telford, William James
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - nominee-director → CIF 0
parent relation
Company in focus

ROUNDHOUSE HOLDINGS LIMITED

Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Fixed Assets - Investments
3,150,482 GBP2023-12-31
2,940,152 GBP2022-12-31
Fixed Assets
3,800,482 GBP2023-12-31
3,590,152 GBP2022-12-31
Debtors
691,744 GBP2023-12-31
486,675 GBP2022-12-31
Net Assets/Liabilities
74,205 GBP2023-12-31
151,633 GBP2022-12-31
Equity
Called up share capital
594 GBP2023-12-31
594 GBP2022-12-31
767 GBP2021-12-31
Retained earnings (accumulated losses)
73,611 GBP2023-12-31
151,039 GBP2022-12-31
256,472 GBP2021-12-31
Equity
74,205 GBP2023-12-31
2,811,533 GBP2021-12-31
Profit/Loss
134,001 GBP2023-01-01 ~ 2023-12-31
1,800,558 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
130,929 GBP2023-01-01 ~ 2023-12-31
77,186 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,220 GBP2023-01-01 ~ 2023-12-31
932 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
146,659 GBP2023-01-01 ~ 2023-12-31
84,324 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
650,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Investments in Subsidiaries
1,090,100 GBP2023-12-31
1,090,100 GBP2022-12-31
Amounts invested in assets
3,150,482 GBP2023-12-31
2,940,152 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
8,682 GBP2023-12-31
2,012 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
3,845 GBP2023-12-31
43,277 GBP2022-12-31
Other Creditors
Current
303 GBP2023-12-31
481 GBP2022-12-31
Creditors
Current
4,337,960 GBP2023-12-31
3,931,782 GBP2022-12-31
Related profiles found in government register
  • ROUNDHOUSE HOLDINGS LIMITED
    Info
    Registered number 03582057
    11 Wigmore Street, London W1U 1PE
    Private Limited Company incorporated on 1998-06-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ROUNDHOUSE HOLDINGS LIMITED
    S
    Registered number 03582057
    11, Wigmore Street, London, England, W1U 1PE
    ENGLAND
    CIF 1
  • ROUNDHOUSE HOLDINGS LIMITED
    S
    Registered number 03582057
    11 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
    11, Wigmore Street, London, England, W1U 1PE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    11 Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NIF NEWCO LIMITED - 2009-02-20
    9 Forge Close, Horton-cum-studley, Oxford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    11 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -6,133 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    11 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -241,889 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    11 Wigmore Street, London
    Corporate (3 parents)
    Equity (Company account)
    771,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    11 Wigmore Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,253,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ALBERT TERRACE LLP - 2008-04-01
    New Inn Farm, Beckley, Oxon
    Dissolved corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 8
    11 Wigmore Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -472,469 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.