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 4
  • 1
    Murphy, Jacqueline
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
  • 2
    Murphy, John Walter
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ now
    OF - director → CIF 0
    Mr John Walter Murphy
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Nisbet, Jack Dean
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    ROI HOLDINGS LIMITED
    15, Station Road, St. Ives, Cambridgeshire, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,249,045 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cox, Timothy John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2010-06-07
    OF - director → CIF 0
    Cox, Timothy John
    Director
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2010-06-07
    OF - secretary → CIF 0
  • 2
    Wardle, Javan Brent
    Technical Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2020-07-23
    OF - director → CIF 0
    Mr Javan Brent Wardle
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcdonnell, Peter
    Co Director born in February 1967
    Individual (2 offsprings)
    Officer
    2005-12-04 ~ 2012-05-28
    OF - director → CIF 0
  • 4
    Ellington, Simon Keith
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ 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
    2005-07-05 ~ 2005-10-12
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-07-05 ~ 2005-10-12
    PE - director → CIF 0
parent relation
Company in focus

ROI SOFTWARE DISTRIBUTION LIMITED

Previous name
OAKWOLD LIMITED - 2005-11-11
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,002 GBP2024-03-31
6,747 GBP2023-03-31
Debtors
316,407 GBP2024-03-31
574,087 GBP2023-03-31
Cash at bank and in hand
58,753 GBP2024-03-31
149,837 GBP2023-03-31
Current Assets
375,160 GBP2024-03-31
723,924 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-93,536 GBP2024-03-31
-114,308 GBP2023-03-31
Net Current Assets/Liabilities
281,624 GBP2024-03-31
609,616 GBP2023-03-31
Total Assets Less Current Liabilities
288,626 GBP2024-03-31
616,363 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
288,625 GBP2024-03-31
616,362 GBP2023-03-31
Equity
288,626 GBP2024-03-31
616,363 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
36,559 GBP2024-03-31
73,818 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-40,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,557 GBP2024-03-31
67,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,002 GBP2024-03-31
6,747 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,857 GBP2024-03-31
44,726 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,528 GBP2024-03-31
12,363 GBP2023-03-31
Amounts Owed By Related Parties
235,039 GBP2024-03-31
Current
513,073 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,983 GBP2024-03-31
3,925 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
316,407 GBP2024-03-31
574,087 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,321 GBP2024-03-31
9,675 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,306 GBP2024-03-31
49,022 GBP2023-03-31
Other Creditors
Current
51,909 GBP2024-03-31
55,611 GBP2023-03-31
Creditors
Current
93,536 GBP2024-03-31
114,308 GBP2023-03-31
  • ROI SOFTWARE DISTRIBUTION LIMITED
    Info
    OAKWOLD LIMITED - 2005-11-11
    Registered number 05499852
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    Private Limited Company incorporated on 2005-07-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.