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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
Active 5
  • 1
    Rentz, Lawrence Edward
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Huchison, James David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Bartel, Ulrich Hubert Alois
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArchway House, Station Road, Chester, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Batesville Boulevard, Batesville, Indiana 47006, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Sims, Carl
    Vice President Finance Rotex I born in March 1949
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-12-30
    OF - Director → CIF 0
  • 2
    Trainor, Christopher Hugh
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Lower, William Emery
    Chairman Ceo born in September 1940
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Zimmerling, Ulf
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Hill, John Graeme
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2016-06-30
    OF - Director → CIF 0
    Hill, John Graeme
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Cerniglia, Kristina A
    Senior Vice President And Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Dieckman Jr, Robert William
    Group Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2007-12-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Ryan, Kimberly Karen
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2021-12-30
    OF - Director → CIF 0
  • 9
    Herkamp, William Joseph
    President Rotex Inc born in March 1954
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Hawley, Martin William
    Md Rotex Eur born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-09-25
    OF - Director → CIF 0
    Hawley, Martin William
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 11
    Brake, Troy Layne
    General Manager born in July 1969
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Casablanca, Anthony, President
    President born in September 1960
    Individual
    Officer
    icon of calendar 2012-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTEX EUROPE LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
432023-10-01 ~ 2024-09-30
422022-10-01 ~ 2023-09-30
Property, Plant & Equipment
849,616 GBP2024-09-30
880,762 GBP2023-09-30
Fixed Assets - Investments
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Fixed Assets
879,616 GBP2024-09-30
910,762 GBP2023-09-30
Total Inventories
2,322,695 GBP2024-09-30
2,766,299 GBP2023-09-30
Debtors
Current
6,317,141 GBP2024-09-30
4,792,128 GBP2023-09-30
Cash at bank and in hand
19,357,693 GBP2024-09-30
15,017,241 GBP2023-09-30
Current Assets
27,997,529 GBP2024-09-30
22,575,668 GBP2023-09-30
Net Current Assets/Liabilities
22,001,868 GBP2024-09-30
18,366,766 GBP2023-09-30
Total Assets Less Current Liabilities
22,881,484 GBP2024-09-30
19,277,528 GBP2023-09-30
Net Assets/Liabilities
22,475,107 GBP2024-09-30
18,892,521 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Share premium
699,010 GBP2024-09-30
699,010 GBP2023-09-30
699,010 GBP2022-10-01
Retained earnings (accumulated losses)
21,775,097 GBP2024-09-30
18,192,511 GBP2023-09-30
16,365,674 GBP2022-10-01
Profit/Loss
3,582,586 GBP2023-10-01 ~ 2024-09-30
1,826,837 GBP2022-10-01 ~ 2023-09-30
Equity
22,475,107 GBP2024-09-30
18,892,521 GBP2023-09-30
17,065,684 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,582,586 GBP2023-10-01 ~ 2024-09-30
1,826,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,498,186 GBP2024-09-30
1,498,186 GBP2023-09-30
Plant and equipment
769,729 GBP2024-09-30
760,643 GBP2023-09-30
Furniture and fittings
346,060 GBP2024-09-30
346,060 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,613,975 GBP2024-09-30
2,604,889 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
758,930 GBP2023-09-30
Furniture and fittings
346,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,724,127 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,799 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
40,232 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
769,729 GBP2024-09-30
Furniture and fittings
346,060 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,764,359 GBP2024-09-30
Property, Plant & Equipment
Buildings
849,616 GBP2024-09-30
879,049 GBP2023-09-30
Plant and equipment
1,713 GBP2023-09-30
Raw materials and consumables
1,374,293 GBP2024-09-30
1,746,603 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,324,469 GBP2024-09-30
3,408,697 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,761,482 GBP2024-09-30
659,697 GBP2023-09-30
Other Debtors
Current
872,184 GBP2024-09-30
489,098 GBP2023-09-30
Prepayments/Accrued Income
Current
168,888 GBP2024-09-30
38,157 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
190,118 GBP2024-09-30
196,479 GBP2023-09-30
Bank Overdrafts
-34,259 GBP2024-09-30
Cash and Cash Equivalents
19,323,434 GBP2024-09-30
15,017,241 GBP2023-09-30
Bank Overdrafts
Current
34,259 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,468,750 GBP2024-09-30
1,263,423 GBP2023-09-30
Amounts owed to group undertakings
Current
1,995,837 GBP2024-09-30
1,227,499 GBP2023-09-30
Corporation Tax Payable
Current
427,332 GBP2024-09-30
56,941 GBP2023-09-30
Taxation/Social Security Payable
Current
62,583 GBP2024-09-30
63,380 GBP2023-09-30
Other Creditors
Current
20,165 GBP2024-09-30
26,871 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
765,636 GBP2024-09-30
711,358 GBP2023-09-30
Creditors
Current
5,995,661 GBP2024-09-30
4,208,902 GBP2023-09-30
Net Deferred Tax Liability/Asset
190,118 GBP2024-09-30
196,479 GBP2023-09-30
185,516 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,361 GBP2023-10-01 ~ 2024-09-30
10,963 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ROTEX EUROPE LTD
    Info
    Registered number 04307924
    icon of addressC/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2001-10-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ROTEX EUROPE LIMITED
    S
    Registered number 4307924
    icon of addressAston Lane North, Whitehouse Vale, Runcorn, England, WA7 3FA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.