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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 3
  • 1
    Rimes, Andrew
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Rimes
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 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
    Prouse, Paul William John
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul William John Prouse
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Lang, Richard Jeremy
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bernard Light, Terence
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Carne, Roger Percy
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Richardson, Douglas Paul
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Shopland, Douglas Alexander
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-08-08 ~ 2007-12-20
    PE - Director → CIF 0
  • 6
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-08-08 ~ 2007-12-20
    PE - Secretary → 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
37,158 GBP2024-12-31
52,511 GBP2023-12-31
Fixed Assets - Investments
466,941 GBP2024-12-31
466,941 GBP2023-12-31
Debtors
Current
438,511 GBP2024-12-31
393,910 GBP2023-12-31
Cash at bank and in hand
18,268 GBP2024-12-31
59,062 GBP2023-12-31
Net Assets/Liabilities
899,998 GBP2024-12-31
919,963 GBP2023-12-31
Equity
Called up share capital
54,804 GBP2024-12-31
54,804 GBP2023-12-31
Share premium
8,356 GBP2024-12-31
8,356 GBP2023-12-31
Capital redemption reserve
10,555 GBP2024-12-31
10,555 GBP2023-12-31
Retained earnings (accumulated losses)
826,283 GBP2024-12-31
846,248 GBP2023-12-31
Equity
899,998 GBP2024-12-31
919,963 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,911 GBP2024-12-31
50,911 GBP2023-12-31
Vehicles
27,578 GBP2024-12-31
27,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,489 GBP2024-12-31
78,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,265 GBP2024-12-31
19,083 GBP2023-12-31
Vehicles
12,066 GBP2024-12-31
6,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,331 GBP2024-12-31
25,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,182 GBP2024-01-01 ~ 2024-12-31
Vehicles
5,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,353 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
8,478 GBP2024-12-31
3,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,384 GBP2023-12-31
Other Creditors
Current
11,671 GBP2024-12-31
28,135 GBP2023-12-31

Related profiles found in government register
  • ROTEC HOLDINGS LIMITED
    Info
    GELLAW 163 LIMITED - 2008-01-03
    Registered number 06337144
    icon of addressUnit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset TA2 8DE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 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
    icon of addressUnit 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
    icon of addressUnit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    2,991,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 1 Venture Way, Priorswood Industrial Estate, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.