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 1
  • Murphy, John Walter
    Salesman born in May 1965
    Individual (11 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Mr John Walter Murphy
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cox, Timothy John
    Salesman born in August 1966
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2010-06-07
    OF - Director → CIF 0
    Cox, Timothy John
    Salesman
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 2
    Wardle, Javan Brent
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Mcdonnell, Peter
    Programmer born in February 1967
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2012-05-28
    OF - Director → CIF 0
    Mcdonnell, Peter
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    Ellington, Simon Keith
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Director → CIF 0
parent relation
Company in focus

ROI HOLDINGS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Intangible Assets
11,750 GBP2024-03-31
12,500 GBP2023-03-31
Fixed Assets - Investments
702,626 GBP2024-03-31
702,626 GBP2023-03-31
Fixed Assets
714,376 GBP2024-03-31
715,126 GBP2023-03-31
Debtors
1,266,568 GBP2024-03-31
708,084 GBP2023-03-31
Cash at bank and in hand
513,143 GBP2024-03-31
849,858 GBP2023-03-31
Current Assets
1,779,711 GBP2024-03-31
1,557,942 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-245,042 GBP2024-03-31
-526,558 GBP2023-03-31
Net Current Assets/Liabilities
1,534,669 GBP2024-03-31
1,031,384 GBP2023-03-31
Total Assets Less Current Liabilities
2,249,045 GBP2024-03-31
1,746,510 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
Share premium
347,972 GBP2024-03-31
347,972 GBP2023-03-31
Capital redemption reserve
378 GBP2024-03-31
378 GBP2023-03-31
Retained earnings (accumulated losses)
1,900,587 GBP2024-03-31
1,398,052 GBP2023-03-31
Equity
2,249,045 GBP2024-03-31
1,746,510 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,250 GBP2024-03-31
2,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
750 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
11,750 GBP2024-03-31
12,500 GBP2023-03-31
Investments in group undertakings and participating interests
702,626 GBP2024-03-31
702,626 GBP2023-03-31
Other Debtors
Amounts falling due within one year
500,000 GBP2024-03-31
103,481 GBP2023-03-31
Amounts owed to group undertakings
Current
235,039 GBP2024-03-31
513,073 GBP2023-03-31
Other Creditors
Current
10,003 GBP2024-03-31
13,485 GBP2023-03-31
Creditors
Current
245,042 GBP2024-03-31
526,558 GBP2023-03-31
Related profiles found in government register
  • ROI HOLDINGS LIMITED
    Info
    Registered number 05331077
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2005-01-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ROI HOLDINGS LIMITED
    S
    Registered number 05331077
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England, PE27 5BH
    Limited Company in Cardiff, England & Wales
    CIF 1
  • ROI HOLDINGS LTD
    S
    Registered number 05331077
    15, Station Road, St. Ives, Cambridgeshire, England, PE27 5BH
    Limited Company in Companies House, England
    CIF 2
  • ROI HOLDINGS LTD
    S
    Registered number 05331077
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England, PE27 5BH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,410 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,444 GBP2024-03-31
    Person with significant control
    2017-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROI MARKETING SOLUTIONS LIMITED - 2013-04-23
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -520,232 GBP2024-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OAKWOLD LIMITED - 2005-11-11
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,626 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.