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
    Kirk, Jonathan Andrew
    Estimator born in June 1980
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Pelly, Simon Charles
    Sales & Marketing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-02-19 ~ now
    OF - Director → CIF 0
  • 3
    S&a Fabrications, Harmire Enterprise Park, Barnard Castle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    294,002 GBP2024-04-30
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Allinson, John Joseph
    Technical Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Director → CIF 0
    Mr John Joseph Allinson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Geoffrey
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Director → CIF 0
    Simpson, Geoffrey
    Managing Director
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Secretary → CIF 0
    Mr Geoffrey Simpson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROUNDHOUSE BUILDING SOLUTIONS LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
41201 - Construction Of Commercial Buildings
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
3,094 GBP2024-04-30
18,562 GBP2023-04-30
Debtors
284,384 GBP2024-04-30
323,351 GBP2023-04-30
Cash at bank and in hand
96,918 GBP2024-04-30
39,970 GBP2023-04-30
Current Assets
430,284 GBP2024-04-30
370,514 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-46,417 GBP2024-04-30
-53,641 GBP2023-04-30
Net Current Assets/Liabilities
383,867 GBP2024-04-30
316,873 GBP2023-04-30
Total Assets Less Current Liabilities
386,961 GBP2024-04-30
335,435 GBP2023-04-30
Net Assets/Liabilities
386,187 GBP2024-04-30
330,794 GBP2023-04-30
Equity
Called up share capital
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Retained earnings (accumulated losses)
236,187 GBP2024-04-30
180,794 GBP2023-04-30
Equity
386,187 GBP2024-04-30
330,794 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
51,172 GBP2024-04-30
92,422 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-41,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,078 GBP2024-04-30
73,860 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,734 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,516 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
3,094 GBP2024-04-30
18,562 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
63,216 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
217,520 GBP2024-04-30
Current
317,624 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,648 GBP2024-04-30
5,727 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
284,384 GBP2024-04-30
323,351 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,774 GBP2024-04-30
2,919 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
63 GBP2023-04-30
Corporation Tax Payable
Current
22,365 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
673 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
11,605 GBP2024-04-30
50,659 GBP2023-04-30
Creditors
Current
46,417 GBP2024-04-30
53,641 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
51,776 GBP2023-04-30
  • ROUNDHOUSE BUILDING SOLUTIONS LTD
    Info
    Registered number 05090117
    Harmire Enterprise Park, Barnard Castle, County Durham DL12 8EH
    Private Limited Company incorporated on 2004-03-31 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.