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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wardle, Javan Brent
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2013-08-06 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    Mcdonnell, Peter
    Programmer born in March 1967
    Individual (9 offsprings)
    Officer
    2005-01-12 ~ 2012-05-28
    OF - Director → CIF 0
    Mcdonnell, Peter
    Individual (9 offsprings)
    Officer
    2010-06-07 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Cox, Timothy John
    Salesman born in August 1966
    Individual (12 offsprings)
    Officer
    2005-01-12 ~ 2010-06-07
    OF - Director → CIF 0
    Cox, Timothy John
    Salesman
    Individual (12 offsprings)
    Officer
    2005-01-12 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Murphy, John Walter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Mr John Walter Murphy
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ellington, Simon Keith
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2013-08-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROI HOLDINGS LIMITED

Period: 2005-01-12 ~ now
Company number: 05331077
Registered name
ROI HOLDINGS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Intangible Assets
11,000 GBP2025-03-31
11,750 GBP2024-03-31
Fixed Assets - Investments
702,626 GBP2025-03-31
702,626 GBP2024-03-31
Fixed Assets
713,626 GBP2025-03-31
714,376 GBP2024-03-31
Debtors
1,178,925 GBP2025-03-31
1,266,568 GBP2024-03-31
Cash at bank and in hand
297,379 GBP2025-03-31
513,143 GBP2024-03-31
Current Assets
1,476,304 GBP2025-03-31
1,779,711 GBP2024-03-31
Net Current Assets/Liabilities
1,441,346 GBP2025-03-31
1,534,669 GBP2024-03-31
Total Assets Less Current Liabilities
2,154,972 GBP2025-03-31
2,249,045 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-03-31
Share premium
347,972 GBP2025-03-31
347,972 GBP2024-03-31
Capital redemption reserve
378 GBP2025-03-31
378 GBP2024-03-31
Retained earnings (accumulated losses)
1,806,514 GBP2025-03-31
1,900,587 GBP2024-03-31
Equity
2,154,972 GBP2025-03-31
2,249,045 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2025-03-31
3,250 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
750 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
11,000 GBP2025-03-31
11,750 GBP2024-03-31
Investments in group undertakings and participating interests
702,626 GBP2025-03-31
702,626 GBP2024-03-31
Other Debtors
Amounts falling due within one year
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Amounts owed to group undertakings
Current
21,395 GBP2025-03-31
235,039 GBP2024-03-31
Corporation Tax Payable
Current
3,559 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,004 GBP2025-03-31
10,003 GBP2024-03-31
Creditors
Current
34,958 GBP2025-03-31
245,042 GBP2024-03-31
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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 4
  • 1
    MANAGED PRINTING SERVICES LIMITED
    06517188
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    R.O.I. DISTRIBUTION LIMITED
    04371829
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RIGHTMARKET LIMITED
    - now 06119277
    ROI MARKETING SOLUTIONS LIMITED - 2013-04-23
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROI SOFTWARE DISTRIBUTION LIMITED
    - now 05499852
    OAKWOLD LIMITED - 2005-11-11
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.