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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 2
  • 1
    Karn, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Steele, John Gary
    Born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    OF - Director → CIF 0
    Mr John Gary Steele
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2002-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDHURST HOLDINGS LIMITED

Previous name
WITLEY PARK HOLDINGS LIMITED - 2018-11-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Intangible Assets
18,000 GBP2024-02-29
18,000 GBP2023-02-28
Property, Plant & Equipment
3,340,624 GBP2024-02-29
3,350,333 GBP2023-02-28
Fixed Assets - Investments
2,711,013 GBP2024-02-29
2,711,013 GBP2023-02-28
Investment Property
2,095,008 GBP2024-02-29
2,095,008 GBP2023-02-28
Fixed Assets
8,164,645 GBP2024-02-29
8,174,354 GBP2023-02-28
Debtors
7,741,587 GBP2024-02-29
7,692,385 GBP2023-02-28
Cash at bank and in hand
6,043 GBP2024-02-29
2,307 GBP2023-02-28
Current Assets
7,747,630 GBP2024-02-29
7,694,692 GBP2023-02-28
Creditors
Current
5,059,529 GBP2024-02-29
5,080,607 GBP2023-02-28
Net Current Assets/Liabilities
2,688,101 GBP2024-02-29
2,614,085 GBP2023-02-28
Total Assets Less Current Liabilities
10,852,746 GBP2024-02-29
10,788,439 GBP2023-02-28
Equity
Called up share capital
11,072,254 GBP2024-02-29
11,072,254 GBP2023-02-28
Retained earnings (accumulated losses)
-219,508 GBP2024-02-29
-283,815 GBP2023-02-28
Equity
10,852,746 GBP2024-02-29
10,788,439 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,000 GBP2023-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,000 GBP2024-02-29
18,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,346,667 GBP2023-02-28
Plant and equipment
103,643 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,450,310 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,372 GBP2024-02-29
19,437 GBP2023-02-28
Plant and equipment
86,314 GBP2024-02-29
80,540 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,686 GBP2024-02-29
99,977 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,935 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
5,774 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,709 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
3,323,295 GBP2024-02-29
3,327,230 GBP2023-02-28
Plant and equipment
17,329 GBP2024-02-29
23,103 GBP2023-02-28
Investment Property - Fair Value Model
2,095,008 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172 GBP2024-02-29
3,947 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
1,777,592 GBP2024-02-29
1,776,051 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
7,741,587 GBP2024-02-29
7,692,385 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,762 GBP2024-02-29
2,692 GBP2023-02-28
Other Taxation & Social Security Payable
Current
137 GBP2023-02-28
Other Creditors
Current
4,992,738 GBP2024-02-29
5,077,778 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,072,254 shares2024-02-29

  • ROUNDHURST HOLDINGS LIMITED
    Info
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    Registered number 04320261
    icon of addressCornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.