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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 3
  • 1
    Rollin, Robert Michael
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    OF - Director → CIF 0
    Rollin, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Michael Rollin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rollin, Andrew James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Rollin
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rollin, Shirley Ann
    Born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Rollin, James
    Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2012-02-15
    OF - Director → CIF 0
    Rollin, James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.E. ROLLIN & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Intangible Assets
1,500 GBP2021-06-30
2,250 GBP2020-06-30
Property, Plant & Equipment
3,818 GBP2021-06-30
4,364 GBP2020-06-30
Fixed Assets
5,318 GBP2021-06-30
6,614 GBP2020-06-30
Total Inventories
760 GBP2021-06-30
825 GBP2020-06-30
Debtors
7,276 GBP2021-06-30
8,906 GBP2020-06-30
Cash at bank and in hand
45,548 GBP2021-06-30
24,079 GBP2020-06-30
Current Assets
53,584 GBP2021-06-30
33,810 GBP2020-06-30
Creditors
Amounts falling due within one year
38,931 GBP2021-06-30
29,382 GBP2020-06-30
Net Current Assets/Liabilities
14,653 GBP2021-06-30
4,428 GBP2020-06-30
Total Assets Less Current Liabilities
19,971 GBP2021-06-30
11,042 GBP2020-06-30
Net Assets/Liabilities
19,971 GBP2021-06-30
11,042 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
19,871 GBP2021-06-30
10,942 GBP2020-06-30
Equity
19,971 GBP2021-06-30
11,042 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002020-07-01 ~ 2021-06-30
Furniture and fittings
15.002020-07-01 ~ 2021-06-30
Motor vehicles
25.002020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
15,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
13,500 GBP2021-06-30
12,750 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
750 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
25,815 GBP2021-06-30
25,272 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,997 GBP2021-06-30
20,908 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,089 GBP2020-07-01 ~ 2021-06-30
Advances or credits given to directors
-18,206 GBP2021-06-30
-18,897 GBP2020-06-30
-21,429 GBP2019-06-30
Advances or credits made to directors during the period
-39,695 GBP2020-07-01 ~ 2021-06-30
-34,951 GBP2019-07-01 ~ 2020-06-30
Advances or credits repaid by directors
40,386 GBP2020-07-01 ~ 2021-06-30
37,483 GBP2019-07-01 ~ 2020-06-30

  • A.E. ROLLIN & SONS LIMITED
    Info
    Registered number 04684323
    icon of address49 Nicholls Lane, Winterbourne, Bristol, South Gloustershire BS36 1NG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 and dissolved on 2022-11-01 (19 years 7 months). The company status is Dissolved.
    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.