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
    Martin, Jack Leonard
    Real Estate Investor born in June 1989
    Individual (20 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Roots Hall Stadium, Victoria Avenue, Southend On Sea, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,551,244 GBP2023-07-31
    Person with significant control
    2019-07-17 ~ 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 14
  • 1
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    King, Geoffrey
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 1999-11-08
    OF - Director → CIF 0
    King, Geoffrey
    Charterd Company Secretary born in September 1946
    Individual (1 offspring)
    2013-12-03 ~ 2019-03-04
    OF - Director → CIF 0
    King, Geoffrey
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 1999-11-08
    OF - Secretary → CIF 0
    2006-05-11 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 5
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    1999-12-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Martin, Ronald
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    1999-02-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Van Der Waag, Patrick Carl
    Charterd Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 10
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    PE - Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-03-02 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-03 ~ 1999-02-03
    PE - Nominee Director → CIF 0
  • 13
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    Roots Hall Stadium, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Has significant influence or control → CIF 0
  • 14
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    PE - Director → CIF 0
    2003-09-23 ~ 2006-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOTS HALL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Administrative Expenses
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Total Inventories
27,545,925 GBP2023-07-31
24,226,453 GBP2022-07-31
Debtors
Current
257,674 GBP2023-07-31
436,890 GBP2022-07-31
Cash at bank and in hand
9,727 GBP2023-07-31
19,358 GBP2022-07-31
Current Assets
27,813,326 GBP2023-07-31
24,682,701 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-21,712,635 GBP2023-07-31
-17,102,058 GBP2022-07-31
Net Current Assets/Liabilities
6,100,691 GBP2023-07-31
7,580,643 GBP2022-07-31
Total Assets Less Current Liabilities
6,100,691 GBP2023-07-31
7,580,643 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-9,700,985 GBP2023-07-31
-8,682,995 GBP2022-07-31
Net Assets/Liabilities
-3,600,294 GBP2023-07-31
-1,102,352 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-08-01
Retained earnings (accumulated losses)
-3,600,296 GBP2023-07-31
-1,102,354 GBP2022-07-31
-1,076,516 GBP2021-08-01
Equity
-3,600,294 GBP2023-07-31
-1,102,352 GBP2022-07-31
-1,076,514 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
15,456 GBP2022-08-01 ~ 2023-07-31
17,800 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,497,942 GBP2022-08-01 ~ 2023-07-31
-25,838 GBP2021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
255,500 GBP2023-07-31
Other Debtors
Current
2,174 GBP2023-07-31
436,890 GBP2022-07-31
Trade Creditors/Trade Payables
Current
201,913 GBP2023-07-31
497,217 GBP2022-07-31
Amounts owed to group undertakings
Current
21,443,547 GBP2023-07-31
16,562,511 GBP2022-07-31
Corporation Tax Payable
Current
19,356 GBP2023-07-31
19,356 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
47,819 GBP2023-07-31
22,974 GBP2022-07-31
Creditors
Current
21,712,635 GBP2023-07-31
17,102,058 GBP2022-07-31
Bank Borrowings
Non-current
9,700,985 GBP2023-07-31
8,682,995 GBP2022-07-31
Creditors
Non-current
9,700,985 GBP2023-07-31
8,682,995 GBP2022-07-31
Bank Borrowings
Non-current, Between two and five year
9,700,985 GBP2023-07-31
8,682,995 GBP2022-07-31
Total Borrowings
9,700,985 GBP2023-07-31
8,682,995 GBP2022-07-31
  • ROOTS HALL LIMITED
    Info
    Registered number 03710296
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.