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
    Tant, Russell Byron
    Dentist born in March 1949
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Mr Russell Byron Tant
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tant, Katrina
    Receptionist born in October 1959
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Tant, Katrina
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Katrina Tant
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUNDWOOD FACILITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
385 GBP2024-01-31
480 GBP2023-01-31
Fixed Assets - Investments
497,189 GBP2024-01-31
497,189 GBP2023-01-31
Investment Property
614,573 GBP2023-01-31
Fixed Assets
497,574 GBP2024-01-31
1,112,242 GBP2023-01-31
Debtors
150,913 GBP2024-01-31
129,682 GBP2023-01-31
Cash at bank and in hand
475,713 GBP2024-01-31
218 GBP2023-01-31
Current Assets
626,626 GBP2024-01-31
129,900 GBP2023-01-31
Net Current Assets/Liabilities
-229,222 GBP2024-01-31
-777,785 GBP2023-01-31
Total Assets Less Current Liabilities
268,352 GBP2024-01-31
334,457 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
268,350 GBP2024-01-31
334,455 GBP2023-01-31
Equity
268,352 GBP2024-01-31
334,457 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,756 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,371 GBP2024-01-31
3,276 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
385 GBP2024-01-31
480 GBP2023-01-31
Investment Property - Fair Value Model
614,573 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-614,573 GBP2023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
150,912 GBP2024-01-31
128,816 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-01-31
866 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
150,913 GBP2024-01-31
129,682 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,392 GBP2024-01-31
15,243 GBP2023-01-31
Other Taxation & Social Security Payable
Current
460 GBP2024-01-31
417 GBP2023-01-31
Other Creditors
Current
841,996 GBP2024-01-31
892,025 GBP2023-01-31

Related profiles found in government register
  • ROUNDWOOD FACILITIES LIMITED
    Info
    Registered number 05028544
    Western House 3 Main St, Lowick, Berwick Upon Tweed TD15 2UD
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ROUNDWOOD FACILITIES LIMITED
    S
    Registered number 05028544
    Roselyon, Redbourn Lane, Harpenden, England, AL5 2AZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,021 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.