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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 19
  • 1
    Zimmerling, Ulf
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Brake, Troy Layne
    General Manager born in July 1969
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Bartel, Ulrich Hubert Alois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Dieckman Jr, Robert William
    Group Cfo born in April 1964
    Individual (2 offsprings)
    Officer
    2007-12-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Casablanca, Anthony, President
    President born in September 1960
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Cerniglia, Kristina A
    Senior Vice President And Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Hawley, Martin William
    Md Rotex Eur born in April 1963
    Individual (28 offsprings)
    Officer
    2002-05-01 ~ 2006-09-25
    OF - Director → CIF 0
    Hawley, Martin William
    Individual (28 offsprings)
    Officer
    2001-10-19 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 8
    Ryan, Kimberly Karen
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-12-30
    OF - Director → CIF 0
  • 9
    Lower, William Emery
    Chairman Ceo born in September 1940
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 10
    Rentz, Lawrence Edward
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Trainor, Christopher Hugh
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Sims, Carl
    Vice President Finance Rotex I born in March 1949
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-12-30
    OF - Director → CIF 0
  • 13
    Huchison, James David
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Hill, John Graeme
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2016-06-30
    OF - Director → CIF 0
    Hill, John Graeme
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Herkamp, William Joseph
    President Rotex Inc born in March 1954
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 17
    DTM LEGAL LLP
    OC337772
    Archway House, Station Road, Chester, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    1, Batesville Boulevard, Batesville, Indiana 47006, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTEX EUROPE LTD

Period: 2001-10-19 ~ now
Company number: 04307924
Registered name
ROTEX EUROPE LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
442024-10-01 ~ 2025-09-30
432023-10-01 ~ 2024-09-30
Property, Plant & Equipment
820,183 GBP2025-09-30
849,616 GBP2024-09-30
Fixed Assets - Investments
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Fixed Assets
850,183 GBP2025-09-30
879,616 GBP2024-09-30
Total Inventories
3,033,348 GBP2025-09-30
1,889,728 GBP2024-09-30
Debtors
Current
7,062,025 GBP2025-09-30
5,702,813 GBP2024-09-30
Cash at bank and in hand
5,404,928 GBP2025-09-30
19,357,693 GBP2024-09-30
Current Assets
15,500,301 GBP2025-09-30
26,950,234 GBP2024-09-30
Net Current Assets/Liabilities
8,422,913 GBP2025-09-30
20,954,573 GBP2024-09-30
Total Assets Less Current Liabilities
9,273,096 GBP2025-09-30
21,834,189 GBP2024-09-30
Net Assets/Liabilities
8,869,774 GBP2025-09-30
21,427,812 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Share premium
699,010 GBP2025-09-30
699,010 GBP2024-09-30
699,010 GBP2023-10-01
Retained earnings (accumulated losses)
8,169,764 GBP2025-09-30
20,727,802 GBP2024-09-30
18,192,511 GBP2023-10-01
Profit/Loss
4,795,162 GBP2024-10-01 ~ 2025-09-30
2,535,291 GBP2023-10-01 ~ 2024-09-30
Equity
8,869,774 GBP2025-09-30
21,427,812 GBP2024-09-30
18,892,521 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,795,162 GBP2024-10-01 ~ 2025-09-30
2,535,291 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-17,353,200 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-17,353,200 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,498,186 GBP2025-09-30
1,498,186 GBP2024-09-30
Plant and equipment
671,781 GBP2025-09-30
769,729 GBP2024-09-30
Furniture and fittings
329,053 GBP2025-09-30
346,060 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,499,020 GBP2025-09-30
2,613,975 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-97,948 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-17,007 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-114,955 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
769,729 GBP2024-09-30
Furniture and fittings
346,060 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,764,359 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,433 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-97,948 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-17,007 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,955 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
671,781 GBP2025-09-30
Furniture and fittings
329,053 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,678,837 GBP2025-09-30
Property, Plant & Equipment
Buildings
820,183 GBP2025-09-30
849,616 GBP2024-09-30
Raw materials and consumables
2,154,875 GBP2025-09-30
1,374,293 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,384,164 GBP2025-09-30
2,710,141 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,805,641 GBP2025-09-30
1,761,482 GBP2024-09-30
Other Debtors
Current
1,526,112 GBP2025-09-30
872,184 GBP2024-09-30
Prepayments/Accrued Income
Current
60,208 GBP2025-09-30
168,888 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
285,900 GBP2025-09-30
190,118 GBP2024-09-30
Bank Overdrafts
-34,259 GBP2024-09-30
Cash and Cash Equivalents
5,404,928 GBP2025-09-30
19,323,434 GBP2024-09-30
Bank Overdrafts
Current
34,259 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,963,831 GBP2025-09-30
1,468,750 GBP2024-09-30
Amounts owed to group undertakings
Current
1,686,494 GBP2025-09-30
1,995,837 GBP2024-09-30
Corporation Tax Payable
Current
427,332 GBP2024-09-30
Taxation/Social Security Payable
Current
69,119 GBP2025-09-30
62,583 GBP2024-09-30
Other Creditors
Current
29,915 GBP2025-09-30
20,165 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,102,808 GBP2025-09-30
765,636 GBP2024-09-30
Creditors
Current
7,077,388 GBP2025-09-30
5,995,661 GBP2024-09-30
Net Deferred Tax Liability/Asset
285,900 GBP2025-09-30
190,118 GBP2024-09-30
196,479 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,782 GBP2024-10-01 ~ 2025-09-30
-6,361 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
1,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30

Related profiles found in government register
  • ROTEX EUROPE LTD
    Info
    Registered number 04307924
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • ROTEX EUROPE LIMITED
    S
    Registered number 4307924
    Aston Lane North, Whitehouse Vale, Runcorn, England, WA7 3FA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTEX JAPAN LIMITED
    05214894
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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