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
    Campbell, Ngoc Thu
    Administrator born in May 1958
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
    Campbell, Ngoc Thu
    Administrator
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ now
    OF - secretary → CIF 0
    Mrs Ngoc Thu Campbell
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Christopher John George
    Retired born in November 1954
    Individual (6 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
    Mr Christopher John George Campbell
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Steed, Nicholas John
    Builder born in November 1961
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-06-22
    OF - director → CIF 0
  • 2
    Mrs Ngoc Thu Campbell
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Christopher John George Campbell
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROTHER DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
6,486 GBP2023-09-30
3,648 GBP2022-09-30
Fixed Assets - Investments
170,321 GBP2023-09-30
Investment Property
6,669,560 GBP2023-09-30
6,672,660 GBP2022-09-30
Fixed Assets
6,846,367 GBP2023-09-30
6,676,308 GBP2022-09-30
Debtors
81,246 GBP2023-09-30
75,753 GBP2022-09-30
Cash at bank and in hand
692,970 GBP2023-09-30
617,637 GBP2022-09-30
Current Assets
774,216 GBP2023-09-30
693,390 GBP2022-09-30
Creditors
Current
937,705 GBP2023-09-30
744,125 GBP2022-09-30
Net Current Assets/Liabilities
-163,489 GBP2023-09-30
-50,735 GBP2022-09-30
Total Assets Less Current Liabilities
6,682,878 GBP2023-09-30
6,625,573 GBP2022-09-30
Net Assets/Liabilities
6,192,497 GBP2023-09-30
6,253,386 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
2,286,509 GBP2023-09-30
2,286,509 GBP2022-09-30
Retained earnings (accumulated losses)
3,905,888 GBP2023-09-30
3,966,777 GBP2022-09-30
Equity
6,192,497 GBP2023-09-30
6,253,386 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,455 GBP2023-09-30
7,455 GBP2022-09-30
Furniture and fittings
27,772 GBP2023-09-30
22,772 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,227 GBP2023-09-30
30,227 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,954 GBP2023-09-30
4,121 GBP2022-09-30
Furniture and fittings
23,787 GBP2023-09-30
22,458 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,741 GBP2023-09-30
26,579 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
833 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,329 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,501 GBP2023-09-30
3,334 GBP2022-09-30
Furniture and fittings
3,985 GBP2023-09-30
314 GBP2022-09-30
Other Investments Other Than Loans
Additions to investments
170,321 GBP2023-09-30
Cost valuation
170,321 GBP2023-09-30
Other Investments Other Than Loans
170,321 GBP2023-09-30
Investment Property - Fair Value Model
6,669,560 GBP2023-09-30
6,672,660 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-4,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
5,511 GBP2023-09-30
Other Debtors
Current
75,735 GBP2023-09-30
75,753 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
81,246 GBP2023-09-30
75,753 GBP2022-09-30
Corporation Tax Payable
Current
17,639 GBP2023-09-30
60,253 GBP2022-09-30
Other Taxation & Social Security Payable
Current
127 GBP2022-09-30
Other Creditors
Current
337,705 GBP2023-09-30
166,800 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,611 GBP2023-09-30
2,600 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
490,381 GBP2023-09-30
372,187 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • ROTHER DEVELOPMENTS LIMITED
    Info
    Registered number 04424738
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2002-04-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ROTHER DEVELOPMENTS LIMITED
    S
    Registered number 04424738
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2.02 High Weald House, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    338,414 GBP2024-09-30
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.