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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 5
  • 1
    Allinson, John Joseph
    Technical Director born in November 1951
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Director → CIF 0
    Mr John Joseph Allinson
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Geoffrey
    Managing Director born in November 1951
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Director → CIF 0
    Simpson, Geoffrey
    Managing Director
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2018-10-18
    OF - Secretary → CIF 0
    Mr Geoffrey Simpson
    Born in November 1951
    Individual (9 offsprings)
    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
  • 3
    Kirk, Jonathan Andrew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Pelly, Simon Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2017-02-19 ~ now
    OF - Director → CIF 0
  • 5
    ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED
    09898162 05090117
    S&a Fabrications, Harmire Enterprise Park, Barnard Castle, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    294,002 GBP2025-04-30
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROUNDHOUSE BUILDING SOLUTIONS LTD

Company number: 05090117
Registered name
ROUNDHOUSE BUILDING SOLUTIONS LTD - now 09898162
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43910 - Roofing Activities
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
3,094 GBP2024-04-30
Debtors
313,071 GBP2025-04-30
284,384 GBP2024-04-30
Cash at bank and in hand
57,519 GBP2025-04-30
96,918 GBP2024-04-30
Current Assets
427,931 GBP2025-04-30
430,284 GBP2024-04-30
Net Current Assets/Liabilities
393,772 GBP2025-04-30
383,867 GBP2024-04-30
Total Assets Less Current Liabilities
393,772 GBP2025-04-30
386,961 GBP2024-04-30
Net Assets/Liabilities
393,772 GBP2025-04-30
386,187 GBP2024-04-30
Equity
Called up share capital
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Retained earnings (accumulated losses)
243,772 GBP2025-04-30
236,187 GBP2024-04-30
Equity
393,772 GBP2025-04-30
386,187 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,172 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,172 GBP2025-04-30
48,078 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,094 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
3,094 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
18,113 GBP2025-04-30
63,216 GBP2024-04-30
Amounts Owed By Related Parties
292,624 GBP2025-04-30
Current
217,520 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,334 GBP2025-04-30
3,648 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,360 GBP2025-04-30
11,774 GBP2024-04-30
Corporation Tax Payable
Current
2,324 GBP2025-04-30
22,365 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,380 GBP2025-04-30
673 GBP2024-04-30
Other Creditors
Current
27,095 GBP2025-04-30
11,605 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-04-30
150,000 shares2024-04-30

  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.