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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Steele, John Gary
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Mr John Gary Steele
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2001-11-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-11-09 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 4
    Karn, Amanda Jane
    Individual (1 offspring)
    Officer
    2002-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUNDHURST HOLDINGS LIMITED

Period: 2018-11-30 ~ now
Company number: 04320261
Registered names
ROUNDHURST HOLDINGS LIMITED - now
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
12024-03-01 ~ 2025-02-28
Intangible Assets
18,000 GBP2024-02-29
Property, Plant & Equipment
2,686,224 GBP2025-02-28
3,340,624 GBP2024-02-29
Fixed Assets - Investments
2,711,013 GBP2025-02-28
2,711,013 GBP2024-02-29
Investment Property
2,095,008 GBP2025-02-28
2,095,008 GBP2024-02-29
Fixed Assets
7,492,245 GBP2025-02-28
8,164,645 GBP2024-02-29
Debtors
7,557,105 GBP2025-02-28
7,741,587 GBP2024-02-29
Cash at bank and in hand
589 GBP2025-02-28
6,043 GBP2024-02-29
Current Assets
7,557,694 GBP2025-02-28
7,747,630 GBP2024-02-29
Creditors
Current
4,391,517 GBP2025-02-28
5,059,529 GBP2024-02-29
Net Current Assets/Liabilities
3,166,177 GBP2025-02-28
2,688,101 GBP2024-02-29
Total Assets Less Current Liabilities
10,658,422 GBP2025-02-28
10,852,746 GBP2024-02-29
Equity
Called up share capital
11,072,254 GBP2025-02-28
11,072,254 GBP2024-02-29
Retained earnings (accumulated losses)
-413,832 GBP2025-02-28
-219,508 GBP2024-02-29
Equity
10,658,422 GBP2025-02-28
10,852,746 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,000 GBP2025-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,700,534 GBP2025-02-28
3,346,667 GBP2024-02-29
Plant and equipment
103,643 GBP2025-02-28
103,643 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,804,177 GBP2025-02-28
3,450,310 GBP2024-02-29
Property, Plant & Equipment - Disposals
Land and buildings
-646,133 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-646,133 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,307 GBP2025-02-28
23,372 GBP2024-02-29
Plant and equipment
90,646 GBP2025-02-28
86,314 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,953 GBP2025-02-28
109,686 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,935 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
4,332 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,267 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
2,673,227 GBP2025-02-28
3,323,295 GBP2024-02-29
Plant and equipment
12,997 GBP2025-02-28
17,329 GBP2024-02-29
Investment Property - Fair Value Model
2,095,008 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,663 GBP2025-02-28
172 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
2,047,611 GBP2025-02-28
1,777,592 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
7,557,105 GBP2025-02-28
7,741,587 GBP2024-02-29
Trade Creditors/Trade Payables
Current
29,834 GBP2025-02-28
4,762 GBP2024-02-29
Other Taxation & Social Security Payable
Current
-45 GBP2025-02-28
Other Creditors
Current
4,361,728 GBP2025-02-28
4,992,738 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,072,254 shares2025-02-28
  • ROUNDHURST HOLDINGS LIMITED
    Info
    WITLEY PARK HOLDINGS LIMITED - 2018-11-30
    Registered number 04320261
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.