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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 7
  • 1
    Okerlund, Jeffrey Leroy
    Executive born in December 1954
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Robinson, William Hugh
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr William Hugh Robinson
    Born in June 1981
    Individual (24 offsprings)
    Person with significant control
    2017-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davis, Mark
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Judith Andrea
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Robinson, Peter John Frederick
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Robinson, Peter John Frederick
    Director
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2024-09-03
    OF - Secretary → CIF 0
    Mr Peter John Frederick Robinson
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROOKWAY FOOD SYSTEMS LIMITED

Period: 2001-03-12 ~ now
Company number: 04148709
Registered names
ROOKWAY FOOD SYSTEMS LIMITED - now
ROOKWA LIMITED - 2001-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,797 GBP2025-03-31
4,589 GBP2024-03-31
Total Inventories
204,367 GBP2025-03-31
194,737 GBP2024-03-31
Debtors
434,325 GBP2025-03-31
421,637 GBP2024-03-31
Cash at bank and in hand
572,407 GBP2025-03-31
421,255 GBP2024-03-31
Current Assets
1,211,099 GBP2025-03-31
1,037,629 GBP2024-03-31
Creditors
Current
294,606 GBP2025-03-31
327,292 GBP2024-03-31
Net Current Assets/Liabilities
916,493 GBP2025-03-31
710,337 GBP2024-03-31
Total Assets Less Current Liabilities
922,290 GBP2025-03-31
714,926 GBP2024-03-31
Equity
Called up share capital
1,086,457 GBP2025-03-31
1,086,457 GBP2024-03-31
Retained earnings (accumulated losses)
-164,167 GBP2025-03-31
-371,531 GBP2024-03-31
Equity
922,290 GBP2025-03-31
714,926 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,839 GBP2025-03-31
14,975 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,042 GBP2025-03-31
10,386 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,797 GBP2025-03-31
4,589 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
308,292 GBP2025-03-31
Current, Amounts falling due within one year
279,082 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
126,033 GBP2025-03-31
Current, Amounts falling due within one year
142,555 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
434,325 GBP2025-03-31
Current, Amounts falling due within one year
421,637 GBP2024-03-31
Trade Creditors/Trade Payables
Current
246,889 GBP2025-03-31
178,693 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,060 GBP2025-03-31
14,382 GBP2024-03-31
Other Creditors
Current
40,657 GBP2025-03-31
134,217 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,500 GBP2025-03-31
7,800 GBP2024-03-31
Between one and five year
6,500 GBP2024-03-31
All periods
6,500 GBP2025-03-31
14,300 GBP2024-03-31

  • ROOKWAY FOOD SYSTEMS LIMITED
    Info
    ROOKWA LIMITED - 2001-03-12
    Registered number 04148709
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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