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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 8
  • 1
    Pryce, Elizabeth Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2004-10-01
    OF - Director → CIF 0
    Pryce, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Rowan, Elizabeth Anne
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Rowan, Karen Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Rowan
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Essex, Marlene Thelma
    Individual (295 offsprings)
    Officer
    2001-08-20 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 5
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2026-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rachel Ennis
    Individual (46 offsprings)
    Insolvency
    2026-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rowan, Simon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2018-08-20
    OF - Director → CIF 0
    Rowan, Simon
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mr Simon Leonard Michael Rowan
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Metcalfe, Joe Alexander
    Born in August 1997
    Individual (1 offspring)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROWAN VEHICLE LOGISTICS LIMITED

Period: 2001-08-20 ~ now
Company number: 04273133
Registered name
ROWAN VEHICLE LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-20
Commencement of winding up on 2026-01-20
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
0 GBP2026-01-19
2,468 GBP2024-08-31
Debtors
71,884 GBP2026-01-19
39,645 GBP2024-08-31
Cash at bank and in hand
0 GBP2026-01-19
64,147 GBP2024-08-31
Current Assets
71,884 GBP2026-01-19
106,792 GBP2024-08-31
Creditors
Current
0 GBP2026-01-19
-20,739 GBP2024-08-31
20,739 GBP2024-08-31
Net Current Assets/Liabilities
71,884 GBP2026-01-19
86,053 GBP2024-08-31
Total Assets Less Current Liabilities
71,884 GBP2026-01-19
88,521 GBP2024-08-31
Equity
Called up share capital
2 GBP2026-01-19
2 GBP2024-08-31
Retained earnings (accumulated losses)
71,882 GBP2026-01-19
88,519 GBP2024-08-31
Equity
71,884 GBP2026-01-19
88,521 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2026-01-19
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2026-01-19
1,148 GBP2024-08-31
Furniture and fittings
0 GBP2026-01-19
12,930 GBP2024-08-31
Motor vehicles
0 GBP2026-01-19
18,620 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2026-01-19
32,698 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,148 GBP2024-09-01 ~ 2026-01-19
Furniture and fittings
-12,930 GBP2024-09-01 ~ 2026-01-19
Motor vehicles
-18,620 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment - Other Disposals
-32,698 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2026-01-19
616 GBP2024-08-31
Furniture and fittings
0 GBP2026-01-19
10,994 GBP2024-08-31
Motor vehicles
0 GBP2026-01-19
18,620 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2026-01-19
30,230 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2024-09-01 ~ 2026-01-19
Furniture and fittings
676 GBP2024-09-01 ~ 2026-01-19
Motor vehicles
0 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
885 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-825 GBP2024-09-01 ~ 2026-01-19
Furniture and fittings
-11,670 GBP2024-09-01 ~ 2026-01-19
Motor vehicles
-18,620 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,115 GBP2024-09-01 ~ 2026-01-19
Property, Plant & Equipment
Plant and equipment
0 GBP2026-01-19
532 GBP2024-08-31
Furniture and fittings
0 GBP2026-01-19
1,936 GBP2024-08-31
Motor vehicles
0 GBP2026-01-19
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2026-01-19
11,661 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
71,884 GBP2026-01-19
Current, Amounts falling due within one year
27,984 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
71,884 GBP2026-01-19
Current, Amounts falling due within one year
39,645 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2026-01-19
5,876 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2026-01-19
14,629 GBP2024-08-31
Other Creditors
Current
0 GBP2026-01-19
234 GBP2024-08-31

  • ROWAN VEHICLE LOGISTICS LIMITED
    Info
    Registered number 04273133
    Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-21
    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.