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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Bennett, Charles Peter
    Solicitor born in July 1951
    Individual (12 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Mortlock, Vember
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mortlock, Vember
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 3
    Fielding, Mark Warren
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Czajka, Andrew Mieczyslaw
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2010-04-14 ~ 2017-10-21
    OF - Director → CIF 0
  • 5
    Faber, Gavin Mark
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Barrasso, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Plummer, Alan James
    Soilcitor born in September 1951
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Wright, Jarred
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Wright, Jarred Thomas
    Solicitor born in November 1973
    Individual (46 offsprings)
    Officer
    2010-06-30 ~ 2022-07-26
    OF - Director → CIF 0
  • 9
    Elkin, Samuel
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Elkin, Samuel
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 10
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2015-10-17
    OF - Director → CIF 0
    Russ, Timothy James
    Born in October 1964
    Individual (11 offsprings)
    2024-12-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Tate, Paul Lindsay
    Solicitor born in December 1953
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
    2010-06-18 ~ 2011-06-30
    OF - Director → CIF 0
    Tate, Paul Lindsay
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 12
    Amlani, Bhavesh
    Solicitor born in October 1973
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Matthews, Michael David
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Edward Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Cookson, Phillip
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Cookson, Phillip
    Solicitor born in September 1970
    Individual (8 offsprings)
    2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
    2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 16
    Shipley, Andrew Mark
    Solicitor born in March 1958
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Galloway, Timothy William
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 18
    White, Adam Christopher
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Foottit, Thomas Guy
    Solicitor born in November 1961
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2019-10-19
    OF - Director → CIF 0
  • 20
    Smith, Graham Clive Holdich
    Solicitor born in May 1949
    Individual (32 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Cusick, Peter William Wels
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Ladds, Johan Jamieson
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2017-10-21
    OF - Director → CIF 0
  • 23
    Osborne, Paul Richard
    Solicitor born in October 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 24
    Ingrey, Nicholas Guy
    Lawyer born in November 1957
    Individual (4 offsprings)
    Officer
    2010-04-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 25
    England, Graham Brian
    Solicitor born in August 1960
    Individual (9 offsprings)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 26
    Jinks, Martin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROYTHORNES HOLDINGS LIMITED

Period: 2025-01-02 ~ now
Company number: 06611251
Registered names
ROYTHORNES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-03-31
2852023-07-01 ~ 2024-12-31
Turnover/Revenue
41,186,478 GBP2023-07-01 ~ 2024-12-31
Administrative Expenses
-32,490,651 GBP2023-07-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,079,840 GBP2023-07-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,125 GBP2023-07-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
10,771,542 GBP2023-07-01 ~ 2024-12-31
Profit/Loss
8,037,407 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
1,271,347 GBP2024-12-31
Fixed Assets - Investments
10,822,673 GBP2025-03-31
250,000 GBP2024-12-31
Fixed Assets
10,822,673 GBP2025-03-31
1,521,347 GBP2024-12-31
Debtors
Current
13,165,033 GBP2024-12-31
Cash at bank and in hand
577,432 GBP2024-12-31
Current Assets
13,742,465 GBP2024-12-31
Net Current Assets/Liabilities
-250,000 GBP2025-03-31
9,126,326 GBP2024-12-31
Total Assets Less Current Liabilities
10,572,673 GBP2025-03-31
10,647,673 GBP2024-12-31
Net Assets/Liabilities
10,572,673 GBP2025-03-31
10,572,673 GBP2024-12-31
Equity
Called up share capital
648,000 GBP2025-03-31
648,000 GBP2023-06-30
Capital redemption reserve
142,800 GBP2025-03-31
142,800 GBP2023-06-30
Retained earnings (accumulated losses)
9,781,873 GBP2025-03-31
8,258,810 GBP2023-06-30
Equity
10,572,673 GBP2025-03-31
9,049,610 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,037,407 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,514,344 GBP2023-07-01 ~ 2024-12-31
Dividends Paid
-6,514,344 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
418,785 GBP2023-07-01 ~ 2024-12-31
Wages/Salaries
19,373,586 GBP2023-07-01 ~ 2024-12-31
Social Security Costs
1,894,494 GBP2023-07-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
22,938,748 GBP2023-07-01 ~ 2024-12-31
Average number of employees in administration and support functions
1672023-07-01 ~ 2024-12-31
Director Remuneration
835,999 GBP2023-07-01 ~ 2024-12-31
Audit Fees/Expenses
33,500 GBP2023-07-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,692,886 GBP2023-07-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
4,401,279 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,401,279 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
344,202 GBP2024-12-31
Motor vehicles
656,530 GBP2024-12-31
Other
1,694,933 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,695,665 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-344,202 GBP2025-01-01 ~ 2025-03-31
Motor vehicles
-656,530 GBP2025-01-01 ~ 2025-03-31
Other
-1,694,933 GBP2025-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,695,665 GBP2025-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
221,372 GBP2024-12-31
Motor vehicles
489,628 GBP2024-12-31
Other
713,318 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,424,318 GBP2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-221,372 GBP2025-01-01 ~ 2025-03-31
Motor vehicles
-489,628 GBP2025-01-01 ~ 2025-03-31
Other
-713,318 GBP2025-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,424,318 GBP2025-01-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
122,830 GBP2024-12-31
Motor vehicles
166,902 GBP2024-12-31
Other
981,615 GBP2024-12-31
Investments in Subsidiaries
250,000 GBP2025-03-31
250,000 GBP2024-12-31
Investments in group undertakings and participating interests
10,822,673 GBP2025-03-31
250,000 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
250,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,160,566 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
87,935 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
13,165,033 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,061 GBP2024-12-31
Between two and five year
1,780,826 GBP2024-12-31
More than five year
130,042 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,472,929 GBP2024-12-31
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
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ROYTHORNES HOLDINGS LIMITED
    S
    Registered number 06611251
    Enterprise Way, Pinchbeck, Spalding, United Kingdom, PE11 3YR
    CIF 1
  • ROYTHORNES LIMITED
    S
    Registered number 06611251
    Enterprise Way, Pinchbeck, Lincolnshire, United Kingdom, PE11 3YR
    ENGLAND AND WALES
    CIF 2
  • ROYTHORNES LIMITED
    S
    Registered number 06611251
    Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOKOMO FOODS (UK) LTD. - now
    PIONEER FOODS (UK) LIMITED
    - 2017-05-22 10325017 04080435
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (8 parents)
    Person with significant control
    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
    ROYTHORNES LAW LIMITED
    - now 07903978 06611251
    ROY 1004 LIMITED - 2012-03-13
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding, Lincs, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ROYTHORNES LLP
    - now OC451865 OC343074... (more)
    ROYTHORNES NEWCO LLP
    - 2025-01-08 OC451865
    Enterprise Way, Pinchbeck, Spalding, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2024-04-12 ~ now
    CIF 1 - LLP Member → ME
  • 4
    ROYTHORNES MANAGEMENT LLP
    - now OC343074
    ROYTHORNES LLP
    - 2013-11-01 OC343074 OC451865... (more)
    Enterprise Way, Spalding, Lincolnshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2010-07-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    ROYTHORNES TRUSTEES LIMITED
    09098424
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2014-06-23 ~ 2019-08-19
    CIF 2 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.