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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 4
  • 1
    Kiritharakopalan, Subathira
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Periyathamby, Kiritharakopalan
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Mr Kiritharakopalan Periyathamby
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLATHERM HOLDINGS LIMITED

Period: 2005-06-21 ~ now
Company number: 05486800
Registered name
ROLLATHERM HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
774,680 GBP2025-08-31
774,680 GBP2024-08-31
Fixed Assets
774,680 GBP2025-08-31
774,680 GBP2024-08-31
Total Inventories
0 GBP2025-08-31
0 GBP2024-08-31
Debtors
342,087 GBP2025-08-31
341,311 GBP2024-08-31
Cash at bank and in hand
0 GBP2025-08-31
0 GBP2024-08-31
Current Assets
342,087 GBP2025-08-31
341,311 GBP2024-08-31
Creditors
Amounts falling due within one year
-919,511 GBP2025-08-31
-918,735 GBP2024-08-31
Net Current Assets/Liabilities
-577,424 GBP2025-08-31
-577,424 GBP2024-08-31
Total Assets Less Current Liabilities
197,256 GBP2025-08-31
197,256 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
197,256 GBP2025-08-31
197,256 GBP2024-08-31
Equity
Called up share capital
191,000 GBP2025-08-31
191,000 GBP2024-08-31
Revaluation reserve
0 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
6,256 GBP2025-08-31
6,256 GBP2024-08-31
Equity
197,256 GBP2025-08-31
197,256 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
0 GBP2025-08-31
0 GBP2024-08-31
Intangible assets - Disposals
0 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-09-01 ~ 2025-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
774,680 GBP2025-08-31
774,680 GBP2024-08-31
Property, Plant & Equipment - Disposals
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • ROLLATHERM HOLDINGS LIMITED
    Info
    Registered number 05486800
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton NN5 7QS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • ROLLATHERM HOLDINGS LTD
    S
    Registered number 05486800
    Unit 3, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROLLATHERM INTERNATIONAL GROUP LIMITED
    02959455
    Unit 3 Kingsfield Close, Kings Heath Industrial Estate, Northampton
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.