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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 11
  • 1
    Jinks, Martin
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Barrasso, Ann Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Edward Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Faber, Gavin Mark
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Cookson, Phillip
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Michael David
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Russ, Timothy James
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Galloway, Timothy William
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 9
    White, Adam Christopher
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Jarred
    Born in November 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Elkin, Samuel
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ladds, Johan Jamieson
    Solicitor born in July 1967
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2017-10-21
    OF - Director → CIF 0
  • 2
    Plummer, Alan James
    Soilcitor born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Smith, Graham Clive Holdich
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Bennett, Charles Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Osborne, Paul Richard
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 6
    Foottit, Thomas Guy
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2019-10-19
    OF - Director → CIF 0
  • 7
    Shipley, Andrew Mark
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Fielding, Mark Warren
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    England, Graham Brian
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 10
    Cookson, Phillip
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
    icon of calendar 2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 11
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-10-17
    OF - Director → CIF 0
  • 12
    Amlani, Bhavesh
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Cusick, Peter William Wels
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2017-10-21 ~ 2021-01-19
    OF - Director → CIF 0
  • 14
    Tate, Paul Lindsay
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
    icon of calendar 2010-06-18 ~ 2011-06-30
    OF - Director → CIF 0
    Tate, Paul Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 15
    Ingrey, Nicholas Guy
    Lawyer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 16
    Mortlock, Vember
    Solicitor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mortlock, Vember
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 17
    Wright, Jarred Thomas
    Solicitor born in November 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2022-07-26
    OF - Director → CIF 0
  • 18
    Czajka, Andrew Mieczyslaw
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2017-10-21
    OF - Director → CIF 0
  • 19
    Elkin, Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-18 ~ 2015-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYTHORNES HOLDINGS LIMITED

Previous names
ROYTHORNES LIMITED - 2025-01-02
ROYTHORNES SERVICES LIMITED - 2013-11-01
ROYTHORNES LAW LIMITED - 2012-03-06
YARWELL ROAD LIMITED - 2010-04-23
ROYTHORNE LIMITED - 2009-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
41,186,478 GBP2023-07-01 ~ 2024-12-31
23,199,988 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-32,490,651 GBP2023-07-01 ~ 2024-12-31
-18,828,963 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,079,840 GBP2023-07-01 ~ 2024-12-31
787,533 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,125 GBP2023-07-01 ~ 2024-12-31
-2,142 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
10,771,542 GBP2023-07-01 ~ 2024-12-31
5,156,416 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
8,037,407 GBP2023-07-01 ~ 2024-12-31
3,969,397 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,271,347 GBP2024-12-31
1,097,086 GBP2023-06-30
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Fixed Assets
1,521,347 GBP2024-12-31
1,347,086 GBP2023-06-30
Debtors
Current
13,165,033 GBP2024-12-31
10,919,918 GBP2023-06-30
Cash at bank and in hand
577,432 GBP2024-12-31
1,008,154 GBP2023-06-30
Current Assets
13,742,465 GBP2024-12-31
11,928,072 GBP2023-06-30
Net Current Assets/Liabilities
9,126,326 GBP2024-12-31
7,767,524 GBP2023-06-30
Total Assets Less Current Liabilities
10,647,673 GBP2024-12-31
9,114,610 GBP2023-06-30
Net Assets/Liabilities
10,572,673 GBP2024-12-31
9,049,610 GBP2023-06-30
Equity
Called up share capital
648,000 GBP2024-12-31
648,000 GBP2023-06-30
648,000 GBP2022-06-30
Capital redemption reserve
142,800 GBP2024-12-31
142,800 GBP2023-06-30
142,800 GBP2022-06-30
Retained earnings (accumulated losses)
9,781,873 GBP2024-12-31
8,258,810 GBP2023-06-30
8,302,477 GBP2022-06-30
Equity
10,572,673 GBP2024-12-31
9,049,610 GBP2023-06-30
9,093,277 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,037,407 GBP2023-07-01 ~ 2024-12-31
3,969,397 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,514,344 GBP2023-07-01 ~ 2024-12-31
-4,013,064 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-6,514,344 GBP2023-07-01 ~ 2024-12-31
-4,013,064 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
418,785 GBP2023-07-01 ~ 2024-12-31
216,872 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
19,373,586 GBP2023-07-01 ~ 2024-12-31
10,312,144 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,894,494 GBP2023-07-01 ~ 2024-12-31
1,009,185 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
22,938,748 GBP2023-07-01 ~ 2024-12-31
12,336,345 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
1672023-07-01 ~ 2024-12-31
1492022-07-01 ~ 2023-06-30
Average Number of Employees
2852023-07-01 ~ 2024-12-31
2502022-07-01 ~ 2023-06-30
Director Remuneration
835,999 GBP2023-07-01 ~ 2024-12-31
336,774 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
33,500 GBP2023-07-01 ~ 2024-12-31
24,075 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
2,692,886 GBP2023-07-01 ~ 2024-12-31
1,057,065 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
4,401,279 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,401,279 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
344,202 GBP2024-12-31
314,805 GBP2023-06-30
Motor vehicles
656,530 GBP2024-12-31
563,234 GBP2023-06-30
Other
1,694,933 GBP2024-12-31
1,264,212 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,695,665 GBP2024-12-31
2,142,251 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-30,762 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-7,407 GBP2023-07-01 ~ 2024-12-31
Other
-5,515 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,684 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
221,372 GBP2024-12-31
187,229 GBP2023-06-30
Motor vehicles
489,628 GBP2024-12-31
341,959 GBP2023-06-30
Other
713,318 GBP2024-12-31
515,977 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,424,318 GBP2024-12-31
1,045,165 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
64,904 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
153,971 GBP2023-07-01 ~ 2024-12-31
Other
199,910 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,785 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-30,761 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
-6,302 GBP2023-07-01 ~ 2024-12-31
Other
-2,569 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,632 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
122,830 GBP2024-12-31
127,576 GBP2023-06-30
Motor vehicles
166,902 GBP2024-12-31
221,275 GBP2023-06-30
Other
981,615 GBP2024-12-31
748,235 GBP2023-06-30
Investments in Subsidiaries
250,000 GBP2024-12-31
250,000 GBP2023-06-30
Cost valuation
250,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,160,566 GBP2024-12-31
4,429,032 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
87,935 GBP2024-12-31
24,958 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,165,033 GBP2024-12-31
10,919,918 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,061 GBP2024-12-31
588,301 GBP2023-06-30
Between two and five year
1,780,826 GBP2024-12-31
1,410,750 GBP2023-06-30
More than five year
130,042 GBP2024-12-31
465,670 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,472,929 GBP2024-12-31
2,464,721 GBP2023-06-30
Related profiles found in government register
  • ROYTHORNES HOLDINGS LIMITED
    Info
    ROYTHORNES LIMITED - 2025-01-02
    ROYTHORNES SERVICES LIMITED - 2025-01-02
    ROYTHORNES LAW LIMITED - 2025-01-02
    YARWELL ROAD LIMITED - 2025-01-02
    ROYTHORNE LIMITED - 2025-01-02
    Registered number 06611251
    icon of addressRoythornes Llp Enterprise Way, Pinchbeck, Spalding PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ROYTHORNES HOLDINGS LIMITED
    S
    Registered number 06611251
    icon of addressEnterprise Way, Pinchbeck, Spalding, United Kingdom, PE11 3YR
    CIF 1
  • ROYTHORNES LIMITED
    S
    Registered number 06611251
    icon of addressEnterprise Way, Pinchbeck, Lincolnshire, United Kingdom, PE11 3YR
    ENGLAND AND WALES
    CIF 2
  • ROYTHORNES LIMITED
    S
    Registered number 06611251
    icon of addressEnterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ROY 1004 LIMITED - 2012-03-13
    icon of addressRoythornes Llp Enterprise Way, Pinchbeck, Spalding, Lincs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ROYTHORNES NEWCO LLP - 2025-01-08
    icon of addressEnterprise Way, Pinchbeck, Spalding, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 1 - LLP Member → ME
  • 3
    ROYTHORNES LLP - 2013-11-01
    icon of addressEnterprise Way, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressRoythornes Llp Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PIONEER FOODS (UK) LIMITED - 2017-05-22
    icon of address40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRoythornes Llp Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2019-08-19
    CIF 2 - Director → ME

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