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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
Active 2
  • 1
    Ley, Angela
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Ley, Angela
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Ley
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ley, Kevin Roy
    Born in May 1961
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Roy Ley
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now 11407156
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 00555893, 11407156, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-21 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLLESTONE INSTRUMENT ENGINEERING LIMITED

Previous name
BROOKSON (5039P) LIMITED - 2009-01-28 06121321, 06121330, 06121334... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
4,864 GBP2025-03-31
6,529 GBP2024-03-31
Debtors
Current
17,153 GBP2025-03-31
15,909 GBP2024-03-31
Cash at bank and in hand
26,521 GBP2025-03-31
22,052 GBP2024-03-31
Current Assets
43,674 GBP2025-03-31
37,961 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,049 GBP2025-03-31
Net Current Assets/Liabilities
18,625 GBP2025-03-31
12,841 GBP2024-03-31
Total Assets Less Current Liabilities
23,489 GBP2025-03-31
19,370 GBP2024-03-31
Net Assets/Liabilities
22,565 GBP2025-03-31
18,129 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
22,563 GBP2025-03-31
18,127 GBP2024-03-31
Equity
22,565 GBP2025-03-31
18,129 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,704 GBP2025-03-31
1,704 GBP2024-03-31
Plant and equipment
2,042 GBP2025-03-31
2,042 GBP2024-03-31
Office equipment
226 GBP2025-03-31
226 GBP2024-03-31
Motor vehicles
34,792 GBP2025-03-31
34,792 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
38,764 GBP2025-03-31
38,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,256 GBP2025-03-31
1,063 GBP2024-03-31
Plant and equipment
1,109 GBP2025-03-31
798 GBP2024-03-31
Office equipment
226 GBP2025-03-31
226 GBP2024-03-31
Motor vehicles
31,309 GBP2025-03-31
30,148 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,900 GBP2025-03-31
32,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
193 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
311 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
448 GBP2025-03-31
641 GBP2024-03-31
Plant and equipment
933 GBP2025-03-31
1,244 GBP2024-03-31
Motor vehicles
3,483 GBP2025-03-31
4,644 GBP2024-03-31
Number of Shares Issued (Fully Paid)
2 shares2025-03-31
2 shares2024-03-31
Nominal value of allotted share capital
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Dividend per share (interim)
500.002024-04-01 ~ 2025-03-31
600.002023-04-01 ~ 2024-03-31
Director Remuneration
23,749 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31

  • ROLLESTONE INSTRUMENT ENGINEERING LIMITED
    Info
    BROOKSON (5039P) LIMITED - 2009-01-28
    Registered number 06121390
    158 Rollestone Road, Holbury, Southampton, Hampshire SO45 2HA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.