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
3
- 1
Tate, Jonathan Colin
Born in May 1969Individual (29 offsprings)Officer
2012-10-08 ~ nowOF - Director → CIF 0Tate, Jonathan Colin
Individual (29 offsprings)Officer 2006-05-24 ~ nowOF - Secretary → CIF 0 - 2
Wilkinson, Robert John
Born in July 1962Individual (36 offsprings)Officer 2006-05-24 ~ nowOF - Director → CIF 0 - 3HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)46,788,655 GBP2024-03-31Person with significant control 2023-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Mr Jonathan Colin Tate
Born in May 1969Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2022-09-22PE - Has significant influence or control → CIF 0 - 2
Mr Robert John Wilkinson
Born in July 1962Individual (36 offsprings)Person with significant control 2016-04-06 ~ 2022-09-22PE - Has significant influence or control → CIF 0 - 3
Flatters, Tony Barry
Director born in January 1973Individual (3 offsprings)Officer 2019-07-04 ~ 2023-04-27OF - Director → CIF 0 - 4HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-01-18 ~ 2006-05-24PE - Nominee Secretary → CIF 0
- 5
HP DIRECTORS LIMITED
- nowHOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-01-18 ~ 2006-05-24PE - Nominee Director → CIF 0 - 6GREATLINE DEVELOPMENTS LTD - 2018-12-06Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)64,601,981 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-08-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROTHWELL LAND LIMITED
Previous name
HOWPER 567 LIMITED - 2006-03-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property
12,385,000 GBP2024-03-31
11,380,000 GBP2023-03-31
Fixed Assets
12,385,000 GBP2024-03-31
11,380,000 GBP2023-03-31
Total Inventories
36,800 GBP2024-03-31
149,468 GBP2023-03-31
Debtors
Current
980,033 GBP2024-03-31
718,723 GBP2023-03-31
Cash at bank and in hand
9,007 GBP2024-03-31
10,266 GBP2023-03-31
Current Assets
1,025,840 GBP2024-03-31
878,457 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,531,961 GBP2024-03-31
-8,630,802 GBP2023-03-31
Net Current Assets/Liabilities
-7,506,121 GBP2024-03-31
-7,752,345 GBP2023-03-31
Total Assets Less Current Liabilities
4,878,879 GBP2024-03-31
3,627,655 GBP2023-03-31
Net Assets/Liabilities
4,117,928 GBP2024-03-31
2,924,204 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,282,854 GBP2024-03-31
2,110,354 GBP2023-03-31
Retained earnings (accumulated losses)
1,835,073 GBP2024-03-31
813,849 GBP2023-03-31
Equity
4,117,928 GBP2024-03-31
2,924,204 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
308 GBP2024-03-31
Other Debtors
Current
979,725 GBP2024-03-31
718,723 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,631 GBP2024-03-31
6,995 GBP2023-03-31
Amounts owed to group undertakings
Current
8,018,320 GBP2024-03-31
8,384,620 GBP2023-03-31
Corporation Tax Payable
Current
251,282 GBP2024-03-31
38,059 GBP2023-03-31
Taxation/Social Security Payable
Current
46,902 GBP2024-03-31
33,803 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
207,826 GBP2024-03-31
167,325 GBP2023-03-31
Creditors
Current
8,531,961 GBP2024-03-31
8,630,802 GBP2023-03-31
Net Deferred Tax Liability/Asset
760,951 GBP2024-03-31
703,451 GBP2023-03-31
839,701 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
57,500 GBP2023-04-01 ~ 2024-03-31
-136,250 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
883,522 GBP2024-03-31
708,981 GBP2023-03-31
Between one and five year
3,546,880 GBP2024-03-31
2,943,702 GBP2023-03-31
More than five year
14,445,775 GBP2024-03-31
12,755,802 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,876,177 GBP2024-03-31
16,408,485 GBP2023-03-31
ROTHWELL LAND LIMITED
InfoHOWPER 567 LIMITED - 2006-03-28Registered number 05679208Nene House, 4 Rushmills, Northampton NN4 7YBPRIVATE LIMITED COMPANY incorporated on 2006-01-18 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.