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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 10
  • 1
    Wardle, Javan Brent
    Technical Director born in January 1969
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2020-07-23
    OF - Director → CIF 0
    Mr Javan Brent Wardle
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-12 ~ 2020-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonnell, Peter
    Co Director born in February 1967
    Individual (9 offsprings)
    Officer
    2005-12-04 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Cox, Timothy John
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2010-06-07
    OF - Director → CIF 0
    Cox, Timothy John
    Director
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Murphy, John Walter
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Mr John Walter Murphy
    Born in May 1965
    Individual (13 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 firmCIF 0
  • 5
    Ellington, Simon Keith
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2013-08-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Murphy, Jacqueline
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Nisbet, Jack Dean
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2005-07-05 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    ROI HOLDINGS LIMITED 05331077
    15, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2005-07-05 ~ 2005-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ROI SOFTWARE DISTRIBUTION LIMITED

Period: 2005-11-11 ~ now
Company number: 05499852
Registered names
ROI SOFTWARE DISTRIBUTION LIMITED - now
OAKWOLD LIMITED - 2005-11-11
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,123 GBP2025-03-31
7,002 GBP2024-03-31
Debtors
66,793 GBP2025-03-31
316,407 GBP2024-03-31
Cash at bank and in hand
125,259 GBP2025-03-31
58,753 GBP2024-03-31
Current Assets
192,052 GBP2025-03-31
375,160 GBP2024-03-31
Net Current Assets/Liabilities
111,856 GBP2025-03-31
281,624 GBP2024-03-31
Total Assets Less Current Liabilities
115,979 GBP2025-03-31
288,626 GBP2024-03-31
Net Assets/Liabilities
114,948 GBP2025-03-31
288,626 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
114,947 GBP2025-03-31
288,625 GBP2024-03-31
Equity
114,948 GBP2025-03-31
288,626 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
36,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,436 GBP2025-03-31
29,557 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,123 GBP2025-03-31
7,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,042 GBP2025-03-31
60,857 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,159 GBP2025-03-31
17,528 GBP2024-03-31
Amounts Owed By Related Parties
21,395 GBP2025-03-31
Current
235,039 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,197 GBP2025-03-31
2,983 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
66,793 GBP2025-03-31
316,407 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,650 GBP2025-03-31
4,321 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,141 GBP2025-03-31
37,306 GBP2024-03-31
Other Creditors
Current
34,405 GBP2025-03-31
51,909 GBP2024-03-31
Creditors
Current
80,196 GBP2025-03-31
93,536 GBP2024-03-31

  • 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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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