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 4
  • 1
    Maxfield, Jeremy David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Kenneth Richard
    Director born in April 1971
    Individual (33 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 3
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 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
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Whitby, Paul
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Oreilly, John Andrew
    Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2009-06-04 ~ 2010-12-17
    OF - Director → CIF 0
    Oreilly, John Andrew
    Individual (11 offsprings)
    Officer
    2009-06-04 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 3
    Edwards, Nicholas John
    Director born in April 1973
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Bond, Stephen Duncan
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Mead, Toby Benjamin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    2015-11-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Berry, Brian Shelton
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2011-03-07
    OF - Director → CIF 0
    Berry, Brian Shelton
    Born in December 1952
    Individual (4 offsprings)
    OF - Director → CIF 0
  • 8
    Bond, Stephen
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 9
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Rjp Directors Limited
    Individual
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-11-05 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYALTON LIMITED

Previous name
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-5,198,910 GBP2023-05-01 ~ 2024-04-30
-5,260,246 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,058,635 GBP2023-05-01 ~ 2024-04-30
-2,579,970 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
919,461 GBP2023-05-01 ~ 2024-04-30
620,366 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-806,951 GBP2023-05-01 ~ 2024-04-30
-642,585 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,091,200 GBP2023-05-01 ~ 2024-04-30
-2,293,313 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,091,200 GBP2023-05-01 ~ 2024-04-30
-2,293,313 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
73,405 GBP2024-04-30
54,627 GBP2023-04-30
Fixed Assets - Investments
1,176 GBP2024-04-30
1,176 GBP2023-04-30
Fixed Assets
74,581 GBP2024-04-30
55,803 GBP2023-04-30
Debtors
16,352,072 GBP2024-04-30
15,665,836 GBP2023-04-30
Cash at bank and in hand
395,825 GBP2024-04-30
589,817 GBP2023-04-30
Current Assets
16,847,897 GBP2024-04-30
16,355,653 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,913,094 GBP2024-04-30
-11,343,333 GBP2023-04-30
Net Current Assets/Liabilities
3,934,803 GBP2024-04-30
5,012,320 GBP2023-04-30
Total Assets Less Current Liabilities
4,009,384 GBP2024-04-30
5,068,123 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-32,461 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
3,967,350 GBP2024-04-30
5,058,550 GBP2023-04-30
Equity
Called up share capital
78 GBP2024-04-30
78 GBP2023-04-30
78 GBP2022-04-30
Retained earnings (accumulated losses)
3,967,272 GBP2024-04-30
5,058,472 GBP2023-04-30
7,351,785 GBP2022-04-30
Equity
3,967,350 GBP2024-04-30
5,058,550 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,091,200 GBP2023-05-01 ~ 2024-04-30
-2,293,313 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
53,500 GBP2023-05-01 ~ 2024-04-30
40,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Wages/Salaries
987,236 GBP2023-05-01 ~ 2024-04-30
982,171 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,498 GBP2023-05-01 ~ 2024-04-30
85,674 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,224,764 GBP2023-05-01 ~ 2024-04-30
1,208,552 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
213,923 GBP2023-05-01 ~ 2024-04-30
216,010 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,963 GBP2024-04-30
162,963 GBP2023-04-30
Computers
30,757 GBP2024-04-30
29,325 GBP2023-04-30
Motor vehicles
48,510 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
242,230 GBP2024-04-30
192,288 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,028 GBP2024-04-30
109,774 GBP2023-04-30
Computers
29,797 GBP2024-04-30
27,887 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,825 GBP2024-04-30
137,661 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,254 GBP2023-05-01 ~ 2024-04-30
Computers
1,910 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,164 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
23,935 GBP2024-04-30
53,189 GBP2023-04-30
Computers
960 GBP2024-04-30
1,438 GBP2023-04-30
Motor vehicles
48,510 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
240 GBP2024-04-30
5,233 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
15,527,301 GBP2024-04-30
14,602,496 GBP2023-04-30
Other Debtors
Current
98,775 GBP2024-04-30
100,557 GBP2023-04-30
Prepayments/Accrued Income
Current
725,756 GBP2024-04-30
957,550 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
16,352,072 GBP2024-04-30
15,665,836 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
12,204 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
3,359,508 GBP2024-04-30
1,640,738 GBP2023-04-30
Trade Creditors/Trade Payables
Current
729,063 GBP2024-04-30
491,258 GBP2023-04-30
Amounts owed to group undertakings
Current
4,466,803 GBP2024-04-30
4,993,555 GBP2023-04-30
Corporation Tax Payable
Current
1,008 GBP2024-04-30
1,008 GBP2023-04-30
Other Taxation & Social Security Payable
Current
32,391 GBP2024-04-30
42,043 GBP2023-04-30
Other Creditors
Current
1,917,224 GBP2024-04-30
2,739,596 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,394,893 GBP2024-04-30
1,435,135 GBP2023-04-30
Creditors
Current
12,913,094 GBP2024-04-30
11,343,333 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
32,461 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current
3,359,508 GBP2024-04-30
1,640,738 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,204 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
44,665 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,008 GBP2024-04-30
146,145 GBP2023-04-30
Between two and five year
0 GBP2024-04-30
83,290 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,008 GBP2024-04-30
229,435 GBP2023-04-30
Related profiles found in government register
  • ROYALTON LIMITED
    Info
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    Registered number 03872024
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey GU2 7YL
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROYALTON LIMITED
    S
    Registered number missing
    Albany House, Claremont Lane, Esher, KT10 9DA
    CIF 1
  • ROYALTON LIMITED
    S
    Registered number missing
    The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
    CIF 2
  • ROYALTON LIMITED
    S
    Registered number 03872024
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England, GU2 7YL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2011-07-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-04-29 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2011-08-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2009-10-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 11
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Person with significant control
    2020-03-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    273,208 GBP2022-04-30
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 1
  • The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ 2013-07-11
    CIF 9 - LLP Designated Member → ME

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