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
    Henderson, Sarah Jane
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ now
    OF - director → CIF 0
    Henderson, Sarah Jane
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Jane Henderson
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Andrew Rorke
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ now
    OF - director → CIF 0
    Mr Andrew Rorke Henderson
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Henderson, Sarah
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2005-01-04
    OF - secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2003-07-11 ~ 2003-07-11
    OF - nominee-secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-07-11 ~ 2003-07-11
    OF - nominee-director → CIF 0
  • 4
    Beaumont, Claire
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2003-11-01
    OF - secretary → CIF 0
    2005-01-04 ~ 2007-10-30
    OF - secretary → CIF 0
parent relation
Company in focus

RORKE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2017-12-31
50,000 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
50,000 GBP2016-01-01
Equity
50,000 GBP2017-12-31
50,000 GBP2016-12-31
50,000 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
120,000 GBP2017-01-01 ~ 2017-12-31
450,000 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
120,000 GBP2017-01-01 ~ 2017-12-31
450,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2017-01-01 ~ 2017-12-31
-450,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-120,000 GBP2017-01-01 ~ 2017-12-31
-450,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
282017-01-01 ~ 2017-12-31
322016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

Related profiles found in government register
  • RORKE HOLDINGS LIMITED
    Info
    Registered number 04830467
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 2003-07-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • RORKE HOLDINGS LIMITED
    S
    Registered number 04830467
    C/o Kreston Reeves, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,079,469 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.