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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 7
  • 1
    Tate, Jonathan Colin
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
    Tate, Jonathan Colin
    Individual (57 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Colin Tate
    Born in May 1969
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Has significant influence or controlCIF 0
  • 2
    Flatters, Tony Barry
    Director born in January 1973
    Individual (24 offsprings)
    Officer
    2019-07-04 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Wilkinson, Robert John
    Born in July 1962
    Individual (57 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Has significant influence or controlCIF 0
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2006-01-18 ~ 2006-05-24
    OF - Nominee Director → CIF 0
  • 5
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    - now 11262214
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2006-01-18 ~ 2006-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    MULBERRY COMMERCIAL DEVELOPMENTS LIMITED
    - now 04771583 14506942
    GREATLINE DEVELOPMENTS LTD - 2018-12-06 04771583
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHWELL LAND LIMITED

Period: 2006-03-28 ~ now
Company number: 05679208
Registered names
ROTHWELL LAND LIMITED - now
HOWPER 567 LIMITED - 2006-03-28 02635241... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
11,825,000 GBP2025-03-31
12,385,000 GBP2024-03-31
Fixed Assets
11,825,000 GBP2025-03-31
12,385,000 GBP2024-03-31
Total Inventories
36,800 GBP2025-03-31
36,800 GBP2024-03-31
Debtors
Current
1,002,579 GBP2025-03-31
980,033 GBP2024-03-31
Cash at bank and in hand
304 GBP2025-03-31
9,007 GBP2024-03-31
Current Assets
1,039,683 GBP2025-03-31
1,025,840 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,173,002 GBP2025-03-31
-8,531,961 GBP2024-03-31
Net Current Assets/Liabilities
-7,133,319 GBP2025-03-31
-7,506,121 GBP2024-03-31
Total Assets Less Current Liabilities
4,691,681 GBP2025-03-31
4,878,879 GBP2024-03-31
Net Assets/Liabilities
4,070,730 GBP2025-03-31
4,117,928 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Revaluation reserve
1,862,854 GBP2025-03-31
2,282,854 GBP2024-03-31
2,110,354 GBP2023-04-01
Retained earnings (accumulated losses)
2,207,875 GBP2025-03-31
1,835,073 GBP2024-03-31
813,849 GBP2023-04-01
Equity
4,070,730 GBP2025-03-31
4,117,928 GBP2024-03-31
2,924,204 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-47,198 GBP2024-04-01 ~ 2025-03-31
1,193,724 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-47,198 GBP2024-04-01 ~ 2025-03-31
1,193,724 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,198 GBP2024-04-01 ~ 2025-03-31
1,193,724 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-47,198 GBP2024-04-01 ~ 2025-03-31
1,193,724 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
420,000 GBP2024-04-01 ~ 2025-03-31
-172,500 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
308 GBP2024-03-31
Other Debtors
Current
1,002,579 GBP2025-03-31
979,725 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120 GBP2025-03-31
7,631 GBP2024-03-31
Amounts owed to group undertakings
Current
7,920,629 GBP2025-03-31
8,018,320 GBP2024-03-31
Corporation Tax Payable
Current
251,282 GBP2024-03-31
Taxation/Social Security Payable
Current
44,156 GBP2025-03-31
46,902 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
208,097 GBP2025-03-31
207,826 GBP2024-03-31
Creditors
Current
8,173,002 GBP2025-03-31
8,531,961 GBP2024-03-31
Net Deferred Tax Liability/Asset
620,951 GBP2025-03-31
760,951 GBP2024-03-31
703,451 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-140,000 GBP2024-04-01 ~ 2025-03-31
57,500 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
883,522 GBP2025-03-31
883,522 GBP2024-03-31
Between one and five year
3,591,949 GBP2025-03-31
3,546,880 GBP2024-03-31
More than five year
13,517,185 GBP2025-03-31
14,445,775 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,992,656 GBP2025-03-31
18,876,177 GBP2024-03-31

  • ROTHWELL LAND LIMITED
    Info
    HOWPER 567 LIMITED - 2006-03-28
    Registered number 05679208
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.