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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 9
  • 1
    Wardle, Javan Brent
    Technical Director born in January 1969
    Individual (7 offsprings)
    Officer
    2015-09-21 ~ 2020-07-23
    OF - Director → CIF 0
    Mr Javan Brent Wardle
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2017-02-12 ~ 2020-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdonnell, Peter
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Cox, Timothy John
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2010-06-07
    OF - Director → CIF 0
    Cox, Timothy John
    Company Director
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Murphy, John Walter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Mr John Walter Murphy
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ellington, Simon Keith
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Director → CIF 0
  • 7
    Nisbet, Jack Dean
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    ROI HOLDINGS LIMITED 05331077
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

R.O.I. DISTRIBUTION LIMITED

Period: 2002-02-12 ~ now
Company number: 04371829
Registered name
R.O.I. DISTRIBUTION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
98,148 GBP2025-03-31
98,148 GBP2024-03-31
Debtors
32,586 GBP2025-03-31
35,930 GBP2024-03-31
Cash at bank and in hand
117,630 GBP2025-03-31
95,176 GBP2024-03-31
Current Assets
150,216 GBP2025-03-31
131,106 GBP2024-03-31
Net Current Assets/Liabilities
-66,332 GBP2025-03-31
-66,704 GBP2024-03-31
Total Assets Less Current Liabilities
31,816 GBP2025-03-31
31,444 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
30,816 GBP2025-03-31
30,444 GBP2024-03-31
Equity
31,816 GBP2025-03-31
31,444 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
98,148 GBP2025-03-31
98,148 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,007 GBP2025-03-31
20,007 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,579 GBP2025-03-31
15,923 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
32,586 GBP2025-03-31
Current, Amounts falling due within one year
35,930 GBP2024-03-31
Amounts owed to group undertakings
Current
153,894 GBP2025-03-31
130,894 GBP2024-03-31
Corporation Tax Payable
Current
7,406 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,223 GBP2025-03-31
8,236 GBP2024-03-31
Other Creditors
Current
48,025 GBP2025-03-31
58,680 GBP2024-03-31
Creditors
Current
216,548 GBP2025-03-31
197,810 GBP2024-03-31

  • R.O.I. DISTRIBUTION LIMITED
    Info
    Registered number 04371829
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.