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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
    Tant, Russell Byron
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
    Mr Russell Byron Tant
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tant, Katrina
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
    Tant, Katrina
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Katrina Tant
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
310 GBP2025-01-31
385 GBP2024-01-31
Fixed Assets - Investments
497,189 GBP2025-01-31
497,189 GBP2024-01-31
Fixed Assets
497,499 GBP2025-01-31
497,574 GBP2024-01-31
Debtors
179,506 GBP2025-01-31
150,913 GBP2024-01-31
Cash at bank and in hand
334,916 GBP2025-01-31
475,713 GBP2024-01-31
Current Assets
514,422 GBP2025-01-31
626,626 GBP2024-01-31
Net Current Assets/Liabilities
-216,864 GBP2025-01-31
-229,222 GBP2024-01-31
Total Assets Less Current Liabilities
280,635 GBP2025-01-31
268,352 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
280,633 GBP2025-01-31
268,350 GBP2024-01-31
Equity
280,635 GBP2025-01-31
268,352 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,756 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,446 GBP2025-01-31
3,371 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
310 GBP2025-01-31
385 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
179,506 GBP2025-01-31
150,912 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
179,506 GBP2025-01-31
Amounts falling due within one year, Current
150,913 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,377 GBP2025-01-31
13,392 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,900 GBP2025-01-31
460 GBP2024-01-31
Other Creditors
Current
715,009 GBP2025-01-31
841,996 GBP2024-01-31

Related profiles found in government register
  • ROUNDWOOD FACILITIES LIMITED
    Info
    Registered number 05028544
    icon of addressWestern House 3 Main St, Lowick, Berwick Upon Tweed TD15 2UD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years). 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
    icon of addressRoselyon, Redbourn Lane, Harpenden, England, AL5 2AZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,302 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.