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
    Lang, Richard Jeremy
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2011-04-22 ~ now
    OF - director → CIF 0
  • 2
    Carne, Roger Percy
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Rimes, Andrew
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ now
    OF - director → CIF 0
    Mr Andrew Rimes
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ now
    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
  • 4
    Prouse, Paul William John
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ now
    OF - director → CIF 0
    Mr Paul William John Prouse
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ now
    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
Ceased 5
  • 1
    Bernard Light, Terence
    Company Director born in April 1943
    Individual
    Officer
    2007-12-20 ~ 2016-10-11
    OF - director → CIF 0
  • 2
    Richardson, Douglas Paul
    Individual
    Officer
    2007-12-20 ~ 2013-05-31
    OF - secretary → CIF 0
  • 3
    Shopland, Douglas Alexander
    Company Director born in August 1948
    Individual
    Officer
    2007-12-20 ~ 2010-08-16
    OF - director → CIF 0
  • 4
    Dumfries House, Dumfries Place, Cardiff
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-08-08 ~ 2007-12-20
    PE - secretary → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-08-08 ~ 2007-12-20
    PE - director → CIF 0
parent relation
Company in focus

ROTEC HOLDINGS LIMITED

Previous name
GELLAW 163 LIMITED - 2008-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
52,511 GBP2023-12-31
35,603 GBP2022-12-31
Fixed Assets - Investments
466,941 GBP2023-12-31
466,941 GBP2022-12-31
Fixed Assets
519,452 GBP2023-12-31
502,544 GBP2022-12-31
Debtors
393,910 GBP2023-12-31
378,617 GBP2022-12-31
Cash at bank and in hand
59,062 GBP2023-12-31
60,369 GBP2022-12-31
Current Assets
452,972 GBP2023-12-31
438,986 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,484 GBP2023-12-31
-28,529 GBP2022-12-31
Net Current Assets/Liabilities
410,488 GBP2023-12-31
410,457 GBP2022-12-31
Total Assets Less Current Liabilities
929,940 GBP2023-12-31
913,001 GBP2022-12-31
Net Assets/Liabilities
919,963 GBP2023-12-31
906,236 GBP2022-12-31
Equity
Called up share capital
54,804 GBP2023-12-31
54,804 GBP2022-12-31
Share premium
8,356 GBP2023-12-31
8,356 GBP2022-12-31
Capital redemption reserve
10,555 GBP2023-12-31
10,555 GBP2022-12-31
Retained earnings (accumulated losses)
846,248 GBP2023-12-31
832,521 GBP2022-12-31
Equity
919,963 GBP2023-12-31
906,236 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
78,489 GBP2023-12-31
44,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,978 GBP2023-12-31
8,901 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
52,511 GBP2023-12-31
35,603 GBP2022-12-31
Investments in group undertakings and participating interests
466,941 GBP2023-12-31
466,941 GBP2022-12-31
Amounts Owed By Related Parties
390,170 GBP2023-12-31
Current
378,617 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,740 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
393,910 GBP2023-12-31
378,617 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,384 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,965 GBP2023-12-31
5,479 GBP2022-12-31
Other Creditors
Current
28,135 GBP2023-12-31
23,050 GBP2022-12-31
Creditors
Current
42,484 GBP2023-12-31
28,529 GBP2022-12-31

Related profiles found in government register
  • ROTEC HOLDINGS LIMITED
    Info
    GELLAW 163 LIMITED - 2008-01-03
    Registered number 06337144
    Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset TA2 8DE
    Private Limited Company incorporated on 2007-08-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ROTEC HOLDINGS LIMITED
    S
    Registered number 06337144
    Unit 1, Venture Way, Priorswood Industrial Estate, Taunton, Somerset, United Kingdom, TA2 8DE
    Private Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset
    Corporate (4 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset
    Corporate (5 parents)
    Equity (Company account)
    3,045,675 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.