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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 2
  • 1
    Norrie, Felicity Laura
    Marketing Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    OF - Director → CIF 0
    Norrie, Felicity Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norrie, Robert Pierre
    Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Pierre Norrie
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUI MATTERS LTD

Previous name
ROFEN HOLDINGS LIMITED - 2010-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment
22,993 GBP2020-03-31
33,583 GBP2019-03-31
Fixed Assets - Investments
1,810,054 GBP2020-03-31
1,981,183 GBP2019-03-31
Fixed Assets
1,833,047 GBP2020-03-31
2,014,766 GBP2019-03-31
Total Inventories
21,804 GBP2020-03-31
23,067 GBP2019-03-31
Debtors
Non-current
2,700 GBP2020-03-31
5,000 GBP2019-03-31
Current
7,782 GBP2020-03-31
5,485 GBP2019-03-31
Cash at bank and in hand
24,923 GBP2020-03-31
35,324 GBP2019-03-31
Current Assets
57,209 GBP2020-03-31
68,876 GBP2019-03-31
Net Current Assets/Liabilities
53,589 GBP2020-03-31
63,453 GBP2019-03-31
Net Assets/Liabilities
1,886,636 GBP2020-03-31
2,078,219 GBP2019-03-31
Equity
Called up share capital
51,000 GBP2020-03-31
51,000 GBP2019-03-31
51,000 GBP2018-04-01
Other miscellaneous reserve
184,234 GBP2020-03-31
313,816 GBP2019-03-31
120,484 GBP2018-04-01
Retained earnings (accumulated losses)
1,651,402 GBP2020-03-31
1,713,403 GBP2019-03-31
1,700,961 GBP2018-04-01
Equity
1,886,636 GBP2020-03-31
2,078,219 GBP2019-03-31
1,872,445 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-176,983 GBP2019-04-01 ~ 2020-03-31
209,774 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-176,983 GBP2019-04-01 ~ 2020-03-31
209,774 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,600 GBP2019-04-01 ~ 2020-03-31
-4,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-14,600 GBP2019-04-01 ~ 2020-03-31
-4,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-04-01 ~ 2020-03-31
Motor vehicles
252019-04-01 ~ 2020-03-31
Furniture and fittings
332019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,260 GBP2020-03-31
44,260 GBP2019-03-31
Furniture and fittings
5,771 GBP2020-03-31
5,771 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
50,031 GBP2020-03-31
50,031 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,504 GBP2019-03-31
Furniture and fittings
4,944 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,448 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,981 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
10,590 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,485 GBP2020-03-31
Furniture and fittings
5,553 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,038 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
22,775 GBP2020-03-31
32,757 GBP2019-03-31
Furniture and fittings
218 GBP2020-03-31
826 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
3,480 GBP2020-03-31
3,881 GBP2019-03-31
Other Debtors
Current
1,334 GBP2020-03-31
91 GBP2019-03-31
Prepayments/Accrued Income
Current
2,968 GBP2020-03-31
1,513 GBP2019-03-31
Trade Creditors/Trade Payables
Current
130 GBP2020-03-31
1,446 GBP2019-03-31
Taxation/Social Security Payable
Current
134 GBP2019-03-31
Other Creditors
Current
359 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,490 GBP2020-03-31
3,484 GBP2019-03-31
Creditors
Current
3,620 GBP2020-03-31
5,423 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,641 GBP2020-03-31
Between one and five year
10,828 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,469 GBP2020-03-31
  • EQUI MATTERS LTD
    Info
    ROFEN HOLDINGS LIMITED - 2010-04-06
    Registered number 04822004
    icon of addressFirst Floor, 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2003-07-04 and dissolved on 2024-06-15 (20 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.