Parental companies, filial companies, and officers of E.P. ROTHWELL AND SONS LTD

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 1

Rothwell, Eamonn Peter
Company Director 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

Ceased 6

1
Rothwell, Carmel Ann
Company Director born in August 1965
Individual (1 offspring)
Officer
2000-03-09 ~ 2022-09-27
OF - director → CIF 0
Mrs Carmel Ann Rothwell
Born in August 1965
Individual (1 offspring)
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
2
Rapid Company Services Limited
Individual
Officer
2000-03-09 ~ 2000-03-09
OF - nominee-secretary → CIF 0
3
Mr Eamonn Peter Rothwell
Born in July 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Costello, Philip
Plant Director born in January 1942
Individual
Officer
2000-03-09 ~ 2001-07-31
OF - director → CIF 0
5
RAPID NOMINEES LIMITED
81a Corbets Tey Road, Upminster, Essex
Corporate
Officer
2000-03-09 ~ 2000-03-09
PE - nominee-director → CIF 0
6
EPR HOLDINGS LTD
Chancery Court, Lincoln Road, Cressex Business Park, High Wycombe, England
Dissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2018-03-08 ~ 2020-12-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

E.P. ROTHWELL AND SONS LTD

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Property, Plant & Equipment

197,722 GBP2023-09-30

211,552 GBP2022-09-30

Fixed Assets

197,722 GBP2023-09-30

211,552 GBP2022-09-30

Total Inventories

83,917 GBP2023-09-30

75,357 GBP2022-09-30

Debtors

343,636 GBP2023-09-30

327,278 GBP2022-09-30

Cash at bank and in hand

953,530 GBP2023-09-30

749,609 GBP2022-09-30

Current Assets

1,381,083 GBP2023-09-30

1,152,244 GBP2022-09-30

Creditors

-142,601 GBP2023-09-30

-246,501 GBP2022-09-30

Net Current Assets/Liabilities

1,238,482 GBP2023-09-30

905,743 GBP2022-09-30

Total Assets Less Current Liabilities

1,436,204 GBP2023-09-30

1,117,295 GBP2022-09-30

Net Assets/Liabilities

1,436,204 GBP2023-09-30

1,117,295 GBP2022-09-30

Equity

Called up share capital

55 GBP2023-09-30

55 GBP2022-09-30

Capital redemption reserve

45 GBP2023-09-30

45 GBP2022-09-30

Retained earnings (accumulated losses)

1,436,104 GBP2023-09-30

1,117,195 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

278,023 GBP2023-09-30

278,023 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

80,301 GBP2023-09-30

66,471 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

13,830 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

55 shares2023-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

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 (25 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.