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
    Rushton, Maxine Sarah
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mrs Maxine Sarah Rushton
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tuddenham, Mary Elizabeth
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Pailes, Rachel Elinor
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elinor Pailes
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howard, Claire Louise
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tuddenham, Mary Elizabeth
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2010-07-01
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Tuddenham
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tuddenham, Graham Dennis
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Graham Dennis Tuddenham
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
56210 - Event Catering Activities
93199 - Other Sports Activities
Brief company account
Average Number of Employees
172022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-10-31
Total Inventories
1,617,047 GBP2023-10-31
1,612,462 GBP2022-10-31
Debtors
18,365 GBP2023-10-31
12,064 GBP2022-10-31
Cash at bank and in hand
16,939 GBP2023-10-31
28,679 GBP2022-10-31
Current Assets
1,652,351 GBP2023-10-31
1,653,205 GBP2022-10-31
Net Current Assets/Liabilities
74,670 GBP2023-10-31
88,174 GBP2022-10-31
Total Assets Less Current Liabilities
74,670 GBP2023-10-31
88,174 GBP2022-10-31
Net Assets/Liabilities
44,985 GBP2023-10-31
63,755 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
43,985 GBP2023-10-31
62,755 GBP2022-10-31
Equity
44,985 GBP2023-10-31
63,755 GBP2022-10-31
Intangible Assets - Gross Cost
45,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2023-10-31
Trade Debtors/Trade Receivables
2,054 GBP2023-10-31
1,259 GBP2022-10-31
Prepayments/Accrued Income
15,773 GBP2023-10-31
10,805 GBP2022-10-31
Other Debtors
538 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,303 GBP2023-10-31
17,536 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,067 GBP2023-10-31
4,830 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,545,311 GBP2023-10-31
1,542,665 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
  • UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED
    Info
    Registered number 05823004
    Carpenters Barn, 45a Norwich Common, Wymondham NR18 0SW
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.