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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 6
  • 1
    Rothwell, Eamonn Peter
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Rothwell, Eamonn Peter
    Company Director
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Eamonn Peter Rothwell
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rothwell, Carmel Ann
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2022-09-27
    OF - Director → CIF 0
    Mrs Carmel Ann Rothwell
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-12-31 ~ 2022-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rapid Company Services Limited
    Individual (168 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 4
    Costello, Philip
    Plant Director born in January 1942
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    81a Corbets Tey Road, Upminster, Essex
    Corporate (951 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 6
    EPR HOLDINGS LTD
    10813705
    Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.P. ROTHWELL AND SONS LTD

Period: 2000-03-09 ~ now
Company number: 03943591
Registered name
E.P. ROTHWELL AND SONS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
198,554 GBP2024-09-30
197,722 GBP2023-09-30
Fixed Assets
198,554 GBP2024-09-30
197,722 GBP2023-09-30
Total Inventories
83,917 GBP2024-09-30
83,917 GBP2023-09-30
Debtors
380,270 GBP2024-09-30
343,636 GBP2023-09-30
Cash at bank and in hand
1,272,499 GBP2024-09-30
953,530 GBP2023-09-30
Current Assets
1,736,686 GBP2024-09-30
1,381,083 GBP2023-09-30
Net Current Assets/Liabilities
1,585,888 GBP2024-09-30
1,238,482 GBP2023-09-30
Total Assets Less Current Liabilities
1,784,442 GBP2024-09-30
1,436,204 GBP2023-09-30
Net Assets/Liabilities
1,784,442 GBP2024-09-30
1,436,204 GBP2023-09-30
Equity
Called up share capital
55 GBP2024-09-30
55 GBP2023-09-30
Capital redemption reserve
45 GBP2024-09-30
45 GBP2023-09-30
Retained earnings (accumulated losses)
1,784,342 GBP2024-09-30
1,436,104 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
178,000 GBP2023-09-30
Plant and equipment
100,023 GBP2024-09-30
100,023 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
294,359 GBP2024-09-30
278,023 GBP2023-09-30
Motor vehicles
16,336 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,480 GBP2023-09-30
Plant and equipment
61,461 GBP2024-09-30
51,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,805 GBP2024-09-30
80,301 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,640 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,504 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,084 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
38,562 GBP2024-09-30
48,202 GBP2023-09-30
Motor vehicles
12,252 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
149,520 GBP2023-09-30
Other types of inventories not specified separately
83,917 GBP2024-09-30
83,917 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
153,286 GBP2024-09-30
70,477 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,535 GBP2024-09-30
14,434 GBP2023-09-30
Other Taxation & Social Security Payable
Current
140,087 GBP2024-09-30
122,032 GBP2023-09-30
  • E.P. ROTHWELL AND SONS LTD
    Info
    Registered number 03943591
    Colne Way, Wraysbury Road, Staines-upon-thames, Middlesex TW19 6HD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.