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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Maxfield, Jeremy David
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (65 offsprings)
    Officer
    2015-11-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (37 offsprings)
    Officer
    2009-06-04 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Berry, Brian Shelton
    Born in December 1952
    Individual (32 offsprings)
    Officer
    2009-12-15 ~ 2011-03-07
    OF - Director → CIF 0
    Berry, Brian Shelton
    Director born in December 1952
    Individual (32 offsprings)
    OF - Director → CIF 0
  • 5
    Whitby, Paul
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas John
    Director born in April 1973
    Individual (392 offsprings)
    Officer
    2014-09-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Bond, Stephen
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 8
    Mead, Toby Benjamin
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Parker, Kenneth Richard
    Born in April 1971
    Individual (40 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Rjp Directors Limited
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Oreilly, John Andrew
    Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    2009-06-04 ~ 2010-12-17
    OF - Director → CIF 0
    Oreilly, John Andrew
    Individual (81 offsprings)
    Officer
    2009-06-04 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 12
    Bond, Stephen Duncan
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2009-03-24 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    ROYALTON GROUP HOLDINGS LIMITED
    09014434
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    1999-11-05 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYALTON LIMITED

Period: 2006-05-05 ~ now
Company number: 03872024 04225162
Registered names
ROYALTON LIMITED - now 04225162
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Administrative Expenses
-1,871,552 GBP2024-05-01 ~ 2025-04-30
-2,058,635 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
-1,836,207 GBP2024-05-01 ~ 2025-04-30
919,461 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
1,484,176 GBP2024-05-01 ~ 2025-04-30
-806,951 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,306,178 GBP2024-05-01 ~ 2025-04-30
-1,091,200 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-2,306,178 GBP2024-05-01 ~ 2025-04-30
-1,091,200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
39,870 GBP2025-04-30
73,405 GBP2024-04-30
Fixed Assets - Investments
1,076 GBP2025-04-30
1,176 GBP2024-04-30
Fixed Assets
40,946 GBP2025-04-30
74,581 GBP2024-04-30
Debtors
13,072,391 GBP2025-04-30
16,352,072 GBP2024-04-30
Cash at bank and in hand
42,299 GBP2025-04-30
395,825 GBP2024-04-30
Current Assets
13,214,690 GBP2025-04-30
16,847,897 GBP2024-04-30
Creditors
Amounts falling due within one year
-11,564,629 GBP2025-04-30
-12,913,094 GBP2024-04-30
Net Current Assets/Liabilities
1,650,061 GBP2025-04-30
3,934,803 GBP2024-04-30
Total Assets Less Current Liabilities
1,691,007 GBP2025-04-30
4,009,384 GBP2024-04-30
Creditors
Amounts falling due after one year
-20,262 GBP2025-04-30
-32,461 GBP2024-04-30
Net Assets/Liabilities
1,661,172 GBP2025-04-30
3,967,350 GBP2024-04-30
Equity
Called up share capital
78 GBP2025-04-30
78 GBP2024-04-30
78 GBP2023-04-30
Retained earnings (accumulated losses)
1,661,094 GBP2025-04-30
3,967,272 GBP2024-04-30
5,058,472 GBP2023-04-30
Equity
1,661,172 GBP2025-04-30
3,967,350 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,306,178 GBP2024-05-01 ~ 2025-04-30
-1,091,200 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
53,500 GBP2024-05-01 ~ 2025-04-30
53,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Wages/Salaries
1,050,400 GBP2024-05-01 ~ 2025-04-30
987,236 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,980 GBP2024-05-01 ~ 2025-04-30
89,498 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,250,625 GBP2024-05-01 ~ 2025-04-30
1,224,764 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
203,285 GBP2024-05-01 ~ 2025-04-30
213,923 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,963 GBP2024-04-30
Computers
30,757 GBP2024-04-30
Motor vehicles
48,510 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
242,230 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,963 GBP2025-04-30
139,028 GBP2024-04-30
Computers
30,638 GBP2025-04-30
29,797 GBP2024-04-30
Motor vehicles
8,759 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,360 GBP2025-04-30
168,825 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,935 GBP2024-05-01 ~ 2025-04-30
Computers
841 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,759 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,535 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
23,935 GBP2024-04-30
Computers
119 GBP2025-04-30
960 GBP2024-04-30
Motor vehicles
39,751 GBP2025-04-30
48,510 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
240 GBP2025-04-30
240 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
12,419,247 GBP2025-04-30
15,527,301 GBP2024-04-30
Other Debtors
Current
103,174 GBP2025-04-30
98,775 GBP2024-04-30
Prepayments/Accrued Income
Current
549,730 GBP2025-04-30
725,756 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,087 GBP2025-04-30
12,204 GBP2024-04-30
Other Remaining Borrowings
Current
6,090,049 GBP2025-04-30
3,359,508 GBP2024-04-30
Trade Creditors/Trade Payables
Current
499,009 GBP2025-04-30
729,063 GBP2024-04-30
Amounts owed to group undertakings
Current
3,039,646 GBP2025-04-30
4,466,803 GBP2024-04-30
Corporation Tax Payable
Current
1,008 GBP2025-04-30
1,008 GBP2024-04-30
Other Taxation & Social Security Payable
Current
113,613 GBP2025-04-30
32,391 GBP2024-04-30
Other Creditors
Current
1,515,645 GBP2025-04-30
1,917,224 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
295,572 GBP2025-04-30
2,394,893 GBP2024-04-30
Creditors
Current
11,564,629 GBP2025-04-30
12,913,094 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
20,262 GBP2025-04-30
32,461 GBP2024-04-30
Total Borrowings
Current
6,090,049 GBP2025-04-30
3,359,508 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,087 GBP2025-04-30
12,204 GBP2024-04-30
Minimum gross finance lease payments owing
30,349 GBP2025-04-30
44,665 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,777 shares2025-04-30
7,777 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,489 GBP2025-04-30
86,008 GBP2024-04-30
Between two and five year
3,684 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,173 GBP2025-04-30
86,008 GBP2024-04-30
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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 14
  • 1
    21 ESHER PARK AVENUE LLP
    OC332755
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GOLDEN OAKS OXSHOTT LLP
    OC366528
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-07-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    HUDSON HAYMEADS LLP
    OC333234
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    MONKS LANTERN LLP
    OC355793
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-04-29 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    ROYALTON (19 BIRDS HILL ROAD) LLP
    OC366967
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    ROYALTON (35 PRINCE'S DRIVE) LLP
    OC341451
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    ROYALTON (EAST ROAD) LLP
    OC367546
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2011-08-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    ROYALTON (FURZE FIELD) LLP
    OC365490
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    ROYALTON (HILL HOUSE) LLP
    OC348419
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-10-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    ROYALTON (OXSHOTT) LLP
    OC366643
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ 2013-07-11
    CIF 9 - LLP Designated Member → ME
  • 11
    ROYALTON (WHITE GATES) LLP
    OC355021
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    ROYALTON ESTATES LIMITED
    - now 06062928
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ROYALTON HOX PARK LIMITED
    11582328
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ROYALTON RS LIMITED
    09675980
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.