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 2
  • 1
    Nakhla, Susan Elizabeth
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Susan Elizabeth Nakhla
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nakhla, Karim Paul
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Nakhla, Karim Paul
    Director
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Karim Paul Nakhla
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Butt, Stephen Andrew
    General Manager born in August 1952
    Individual
    Officer
    2002-05-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-07 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-07 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCKTEL SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,424,314 GBP2023-12-31
2,685,810 GBP2022-06-30
Fixed Assets - Investments
1,773,291 GBP2023-12-31
1,773,291 GBP2022-06-30
Fixed Assets
6,197,605 GBP2023-12-31
4,459,101 GBP2022-06-30
Debtors
56,856 GBP2023-12-31
7,699 GBP2022-06-30
Cash at bank and in hand
37,996 GBP2023-12-31
78,711 GBP2022-06-30
Current Assets
94,852 GBP2023-12-31
86,410 GBP2022-06-30
Net Assets/Liabilities
2,666,060 GBP2023-12-31
2,381,695 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-06-30
20 GBP2021-06-30
Share premium
1,199,627 GBP2023-12-31
1,199,627 GBP2022-06-30
1,199,627 GBP2021-06-30
Retained earnings (accumulated losses)
1,466,413 GBP2023-12-31
1,182,048 GBP2022-06-30
1,002,954 GBP2021-06-30
Profit/Loss
284,365 GBP2022-07-01 ~ 2023-12-31
192,094 GBP2021-07-01 ~ 2022-06-30
Equity
2,666,060 GBP2023-12-31
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30
Wages/Salaries
51,287 GBP2022-07-01 ~ 2023-12-31
33,269 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
940 GBP2022-07-01 ~ 2023-12-31
584 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
56,028 GBP2022-07-01 ~ 2023-12-31
34,421 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,424,314 GBP2023-12-31
2,685,810 GBP2022-06-30
Plant and equipment
98,140 GBP2023-12-31
98,140 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,522,454 GBP2023-12-31
2,783,950 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-06-30
Plant and equipment
98,140 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,140 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,424,314 GBP2023-12-31
2,685,810 GBP2022-06-30
Plant and equipment
0 GBP2023-12-31
0 GBP2022-06-30
Investments in Subsidiaries
1,773,291 GBP2023-12-31
1,773,291 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-06-30
Trade Debtors/Trade Receivables
12,329 GBP2023-12-31
5,212 GBP2022-06-30
Amount of corporation tax that is recoverable
41,973 GBP2023-12-31
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
1,603 GBP2023-12-31
2,487 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-06-30
Other Remaining Borrowings
Current
120,000 GBP2023-12-31
120,000 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
36,496 GBP2022-06-30
Other Creditors
Current
137,838 GBP2023-12-31
121,604 GBP2022-06-30
Creditors
Current
761,119 GBP2023-12-31
754,132 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
2,865,278 GBP2023-12-31
1,409,684 GBP2022-06-30
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-12-31
120,000 GBP2022-06-30
Non-current, Amounts falling due after one year
2,865,278 GBP2023-12-31
1,409,684 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-06-30
Related profiles found in government register
  • ROCKTEL SERVICES LIMITED
    Info
    Registered number 04120606
    Ellisa Motors Ltd T/a Budgen Motors, Featherbed Lane, Shrewsbury, Shropshire SY1 4NN
    Private Limited Company incorporated on 2000-12-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ROCKTEL SERVICES LIMITED
    S
    Registered number 04120606
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,604,824 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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