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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 7
  • 1
    Rothwell, David James William
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
    Rothwell, David James William
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2018-04-21
    OF - Secretary → CIF 0
  • 2
    Rothwell, Sharon
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Rothwell, Jaqueline Margaret
    Secretary born in September 1935
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2006-08-05
    OF - Director → CIF 0
    Rothwell, Jaqueline Margaret
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2006-08-05
    OF - Secretary → CIF 0
  • 4
    Clarke, Andrew John
    Individual (12 offsprings)
    Officer
    2006-08-06 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Rothwell, Peter
    Planning Supervisor born in April 1931
    Individual (5 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Mr Peter Rothwell
    Born in April 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER ROTHWELL BUILDING ENGINEERS LIMITED

Period: 2014-01-06 ~ 2025-07-01
Company number: 04625807
Registered names
PETER ROTHWELL BUILDING ENGINEERS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
161 GBP2023-03-31
Fixed Assets
161 GBP2023-03-31
Debtors
718 GBP2024-09-30
2,163 GBP2023-03-31
Cash at bank and in hand
972 GBP2024-09-30
3,824 GBP2023-03-31
Current Assets
1,690 GBP2024-09-30
5,987 GBP2023-03-31
Net Current Assets/Liabilities
668 GBP2024-09-30
3,791 GBP2023-03-31
Total Assets Less Current Liabilities
668 GBP2024-09-30
3,952 GBP2023-03-31
Net Assets/Liabilities
668 GBP2024-09-30
3,952 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
667 GBP2024-09-30
3,951 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,021 GBP2023-03-31
Computers
885 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,906 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,021 GBP2023-04-01 ~ 2024-09-30
Computers
-885 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,906 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,021 GBP2023-03-31
Computers
724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,745 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,021 GBP2023-04-01 ~ 2024-09-30
Computers
-724 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,745 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
161 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,016 GBP2023-03-31
Prepayments/Accrued Income
Current
147 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
718 GBP2024-09-30
Corporation Tax Payable
Current
1,011 GBP2023-03-31
Amount of value-added tax that is payable
Current
165 GBP2024-09-30
605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
840 GBP2024-09-30
543 GBP2023-03-31
Amounts owed to directors
Current
17 GBP2024-09-30
37 GBP2023-03-31

  • PETER ROTHWELL BUILDING ENGINEERS LIMITED
    Info
    PETER ROTHWELL BUILDING SURVEYORS LIMITED - 2014-01-06
    PETER ROTHWELL ASSOCIATES PLANNING SUPERVISORS LIMITED - 2014-01-06
    Registered number 04625807
    39 Eaton Road, Leigh On Sea, Essex SS9 3PF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 and dissolved on 2025-07-01 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-30
    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 March 2026 and licensed under the Open Government Licence v3.0.