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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 5
  • 1
    Bagshaw, Sally Jane
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Bagshaw, Sally Jane
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Jane Bagshaw
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bagshaw, Paul William Richard
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Mr Paul William Richard Bagshaw
    Born in January 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 4
    ROTHERHILL HOLDINGS LIMITED
    10523922
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROTHERHILL DEVELOPMENTS LTD

Period: 2005-10-25 ~ now
Company number: 05602316
Registered name
ROTHERHILL DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
301,356 GBP2024-12-31
339,026 GBP2023-12-31
Property, Plant & Equipment
182,141 GBP2024-12-31
194,789 GBP2023-12-31
Fixed Assets
483,497 GBP2024-12-31
533,815 GBP2023-12-31
Debtors
108,279 GBP2024-12-31
57,443 GBP2023-12-31
Cash at bank and in hand
280,347 GBP2024-12-31
334,283 GBP2023-12-31
Current Assets
388,626 GBP2024-12-31
391,726 GBP2023-12-31
Net Current Assets/Liabilities
-202,483 GBP2024-12-31
-169,020 GBP2023-12-31
Total Assets Less Current Liabilities
281,014 GBP2024-12-31
364,795 GBP2023-12-31
Net Assets/Liabilities
-125,443 GBP2024-12-31
-44,318 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-125,543 GBP2024-12-31
-44,418 GBP2023-12-31
Equity
-125,443 GBP2024-12-31
-44,318 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
376,696 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,340 GBP2024-12-31
37,670 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,670 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
301,356 GBP2024-12-31
339,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
122,094 GBP2024-12-31
121,158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
263,611 GBP2024-12-31
262,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,470 GBP2024-12-31
67,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,470 GBP2024-12-31
67,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,624 GBP2024-12-31
53,272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,657 GBP2024-12-31
22,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year
93,622 GBP2024-12-31
35,016 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,279 GBP2024-12-31
Amounts falling due within one year, Current
57,443 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,870 GBP2024-12-31
68,143 GBP2023-12-31
Amounts owed to group undertakings
Current
77,374 GBP2024-12-31
67,127 GBP2023-12-31
Corporation Tax Payable
Current
47,297 GBP2024-12-31
308,594 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,408 GBP2024-12-31
23,095 GBP2023-12-31
Other Creditors
Current
352,160 GBP2024-12-31
83,767 GBP2023-12-31
Creditors
Current
591,109 GBP2024-12-31
560,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
396,301 GBP2024-12-31
406,295 GBP2023-12-31
Related profiles found in government register
  • ROTHERHILL DEVELOPMENTS LTD
    Info
    Registered number 05602316
    The Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ROTHERHILL DEVELOPMENTS LTD
    S
    Registered number 05602316
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, England, PE27 5BH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHERHILL CONSTRUCTION LTD
    - now 05874006
    SALTBY ESTATES LTD - 2020-05-14
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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