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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.

Parent entities and officers 5
  • 1
    Butler, Helena Olivia
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 2
    Butler, Paul Robert
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2000-10-17 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Butler
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    BUTLER CORPORATION LIMITED
    12968396
    Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROTEC DEVELOPMENTS LIMITED

Period: 2000-10-17 ~ now
Company number: 04091867
Registered name
ROTEC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-07-31
Property, Plant & Equipment
267,760 GBP2024-07-31
141,917 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-04-30
Investment Property
5,268,511 GBP2024-07-31
2,945,806 GBP2023-04-30
Fixed Assets
5,536,371 GBP2024-07-31
3,087,823 GBP2023-04-30
Debtors
1,656,222 GBP2024-07-31
2,401,451 GBP2023-04-30
Cash at bank and in hand
172,784 GBP2024-07-31
150,989 GBP2023-04-30
Current Assets
1,829,006 GBP2024-07-31
2,552,440 GBP2023-04-30
Creditors
Current
897,608 GBP2024-07-31
1,143,464 GBP2023-04-30
Net Current Assets/Liabilities
931,398 GBP2024-07-31
1,408,976 GBP2023-04-30
Total Assets Less Current Liabilities
6,467,769 GBP2024-07-31
4,496,799 GBP2023-04-30
Net Assets/Liabilities
3,117,151 GBP2024-07-31
2,117,227 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-04-30
Revaluation reserve
1,428,463 GBP2024-07-31
727,264 GBP2023-04-30
Retained earnings (accumulated losses)
1,688,687 GBP2024-07-31
Equity
3,117,151 GBP2024-07-31
2,117,227 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-07-31
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
500,562 GBP2024-07-31
301,333 GBP2023-04-30
Furniture and fittings
3,486 GBP2024-07-31
3,486 GBP2023-04-30
Motor vehicles
24,500 GBP2024-07-31
39,900 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
528,548 GBP2024-07-31
344,719 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,900 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-22,900 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,459 GBP2024-07-31
196,923 GBP2023-04-30
Furniture and fittings
1,410 GBP2024-07-31
931 GBP2023-04-30
Motor vehicles
6,919 GBP2024-07-31
4,948 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,788 GBP2024-07-31
202,802 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,536 GBP2023-05-01 ~ 2024-07-31
Furniture and fittings
479 GBP2023-05-01 ~ 2024-07-31
Motor vehicles
8,819 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,834 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,848 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,848 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
248,103 GBP2024-07-31
104,410 GBP2023-04-30
Furniture and fittings
2,076 GBP2024-07-31
2,555 GBP2023-04-30
Motor vehicles
17,581 GBP2024-07-31
34,952 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
120,400 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
46,243 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
13,905 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
60,148 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
60,252 GBP2024-07-31
Under hire purchased contracts or finance leases, Plant and equipment
74,157 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-04-30
Investment Property - Fair Value Model
5,375,450 GBP2024-07-31
3,052,745 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,587 GBP2024-07-31
52,162 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,148,576 GBP2024-07-31
1,951,540 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
447,059 GBP2024-07-31
397,749 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,656,222 GBP2024-07-31
2,401,451 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
59,638 GBP2024-07-31
59,638 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
38,211 GBP2024-07-31
21,573 GBP2023-04-30
Trade Creditors/Trade Payables
Current
79,142 GBP2024-07-31
88,548 GBP2023-04-30
Amounts owed to group undertakings
Current
549,522 GBP2024-07-31
859,656 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,175 GBP2023-04-30
Other Creditors
Current
171,095 GBP2024-07-31
106,874 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,690,362 GBP2024-07-31
2,204,870 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
158,832 GBP2024-07-31
19,919 GBP2023-04-30
Bank Borrowings
Secured
2,750,000 GBP2024-07-31
2,264,508 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31

Related profiles found in government register
  • ROTEC DEVELOPMENTS LIMITED
    Info
    Registered number 04091867
    Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1GS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ROTEC DEVELOPMENTS LIMITED
    S
    Registered number 04091867
    Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1GS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTEC PROPERTY LIMITED
    09793745
    Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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