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
    Wright, Jarred
    Solicitor born in November 1973
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jinks, Martin
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Faber, Gavin Mark
    Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    White, Adam Christopher
    Chief Executive Officer born in August 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Elkin, Samuel
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Michael David
    Solicitor born in August 1987
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Edward Charles
    Solicitor born in May 1982
    Individual (2 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Cookson, Phillip
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Galloway, Timothy William
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Barrasso, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wright, Jarred Thomas
    Solicitor born in November 1973
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Ingrey, Nicholas Guy
    Lawyer born in November 1957
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Foottit, Thomas Guy
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2019-10-19
    OF - Director → CIF 0
  • 4
    Fielding, Mark Warren
    Solicitor born in August 1956
    Individual
    Officer
    2010-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Plummer, Alan James
    Soilcitor born in September 1951
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Smith, Graham Clive Holdich
    Solicitor born in May 1949
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Elkin, Samuel
    Individual (3 offsprings)
    Officer
    2014-10-18 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 8
    Shipley, Andrew Mark
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mortlock, Vember
    Solicitor born in December 1966
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mortlock, Vember
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2014-10-18
    OF - Secretary → CIF 0
  • 10
    England, Graham Brian
    Solicitor born in August 1960
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 11
    Tate, Paul Lindsay
    Solicitor born in December 1953
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 12
    Osborne, Paul Richard
    Solicitor born in October 1954
    Individual
    Officer
    2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 13
    Czajka, Andrew Mieczyslaw
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2010-04-14 ~ 2017-10-21
    OF - Director → CIF 0
  • 14
    Bennett, Charles Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Cusick, Peter William Wels
    Solicitor born in August 1965
    Individual
    Officer
    2017-10-21 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Russ, Timothy James
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2015-10-17
    OF - Director → CIF 0
  • 17
    Cookson, Phillip
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2010-04-14
    OF - Director → CIF 0
    2010-06-30 ~ 2017-10-21
    OF - Director → CIF 0
  • 18
    Amlani, Bhavesh
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2022-12-14
    OF - Director → CIF 0
  • 19
    Ladds, Johan Jamieson
    Solicitor born in July 1967
    Individual
    Officer
    2010-06-29 ~ 2017-10-21
    OF - Director → 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
23,199,988 GBP2022-07-01 ~ 2023-06-30
20,865,374 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-18,828,963 GBP2022-07-01 ~ 2023-06-30
-15,543,418 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
787,533 GBP2022-07-01 ~ 2023-06-30
60,350 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,142 GBP2022-07-01 ~ 2023-06-30
-253 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
5,156,416 GBP2022-07-01 ~ 2023-06-30
5,382,053 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,969,397 GBP2022-07-01 ~ 2023-06-30
4,367,793 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
525,371 GBP2022-06-30
Property, Plant & Equipment
1,097,086 GBP2023-06-30
1,042,282 GBP2022-06-30
Fixed Assets - Investments
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Fixed Assets
1,347,086 GBP2023-06-30
1,817,653 GBP2022-06-30
Debtors
10,919,918 GBP2023-06-30
9,854,701 GBP2022-06-30
Cash at bank and in hand
1,008,154 GBP2023-06-30
2,036,827 GBP2022-06-30
Current Assets
11,928,072 GBP2023-06-30
11,891,528 GBP2022-06-30
Net Current Assets/Liabilities
7,767,524 GBP2023-06-30
7,353,624 GBP2022-06-30
Total Assets Less Current Liabilities
9,114,610 GBP2023-06-30
9,171,277 GBP2022-06-30
Net Assets/Liabilities
9,049,610 GBP2023-06-30
9,093,277 GBP2022-06-30
Equity
Called up share capital
648,000 GBP2023-06-30
648,000 GBP2022-06-30
634,574 GBP2021-06-30
Capital redemption reserve
142,800 GBP2023-06-30
142,800 GBP2022-06-30
142,800 GBP2021-06-30
Retained earnings (accumulated losses)
8,258,810 GBP2023-06-30
8,302,477 GBP2022-06-30
7,337,914 GBP2021-06-30
Equity
9,049,610 GBP2023-06-30
9,093,277 GBP2022-06-30
8,128,714 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,969,397 GBP2022-07-01 ~ 2023-06-30
4,367,793 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,013,064 GBP2022-07-01 ~ 2023-06-30
-3,510,638 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-4,013,064 GBP2022-07-01 ~ 2023-06-30
-3,510,638 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
216,872 GBP2022-07-01 ~ 2023-06-30
179,308 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
10,312,144 GBP2022-07-01 ~ 2023-06-30
8,176,317 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
1,009,185 GBP2022-07-01 ~ 2023-06-30
871,256 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
12,336,345 GBP2022-07-01 ~ 2023-06-30
9,802,190 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
1492022-07-01 ~ 2023-06-30
1292021-07-01 ~ 2022-06-30
Average Number of Employees
2502022-07-01 ~ 2023-06-30
2182021-07-01 ~ 2022-06-30
Director Remuneration
336,774 GBP2022-07-01 ~ 2023-06-30
159,568 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
24,075 GBP2022-07-01 ~ 2023-06-30
22,500 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,057,065 GBP2022-07-01 ~ 2023-06-30
1,022,590 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
4,401,279 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,401,279 GBP2023-06-30
3,875,908 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
525,371 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
525,371 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
314,805 GBP2023-06-30
823,718 GBP2022-06-30
Motor vehicles
563,234 GBP2023-06-30
628,981 GBP2022-06-30
Other
1,264,212 GBP2023-06-30
583,483 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,142,251 GBP2023-06-30
2,036,182 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,505 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-72,140 GBP2022-07-01 ~ 2023-06-30
Other
-157,970 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-246,615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
187,229 GBP2023-06-30
435,915 GBP2022-06-30
Motor vehicles
341,959 GBP2023-06-30
423,691 GBP2022-06-30
Other
515,977 GBP2023-06-30
134,294 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,165 GBP2023-06-30
993,900 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,171 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
87,310 GBP2022-07-01 ~ 2023-06-30
Other
95,391 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,872 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,011 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-61,689 GBP2022-07-01 ~ 2023-06-30
Other
-88,907 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,607 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
127,576 GBP2023-06-30
387,803 GBP2022-06-30
Motor vehicles
221,275 GBP2023-06-30
205,290 GBP2022-06-30
Other
748,235 GBP2023-06-30
449,189 GBP2022-06-30
Investments in Subsidiaries
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Cost valuation
250,000 GBP2022-06-30
Trade Debtors/Trade Receivables
4,429,032 GBP2023-06-30
3,718,547 GBP2022-06-30
Other Debtors
24,958 GBP2023-06-30
163,383 GBP2022-06-30
Prepayments
886,959 GBP2023-06-30
807,039 GBP2022-06-30
Debtors
Current
10,919,918 GBP2023-06-30
9,854,701 GBP2022-06-30
Trade Creditors/Trade Payables
516,561 GBP2023-06-30
583,521 GBP2022-06-30
Amounts Owed to Related Parties
250,000 GBP2023-06-30
250,000 GBP2022-06-30
Taxation/Social Security Payable
752,741 GBP2023-06-30
609,174 GBP2022-06-30
Other Creditors
121,068 GBP2023-06-30
106,043 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
588,301 GBP2023-06-30
598,467 GBP2022-06-30
Between two and five year
1,410,750 GBP2023-06-30
1,824,773 GBP2022-06-30
More than five year
465,670 GBP2023-06-30
465,670 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,464,721 GBP2023-06-30
2,888,910 GBP2022-06-30
Related profiles found in government register
  • ROYTHORNES HOLDINGS LIMITED
    Info
    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
    Registered number 06611251
    Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2008-06-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 4
  • 1
    ROY 1004 LIMITED - 2012-03-13
    Roythornes Llp Enterprise Way, Pinchbeck, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ROYTHORNES NEWCO LLP - 2025-01-08
    Enterprise Way, Pinchbeck, Spalding, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2024-04-12 ~ now
    CIF 1 - LLP Member → ME
  • 3
    ROYTHORNES LLP - 2013-11-01
    Enterprise Way, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-07-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    Roythornes Limited, Enterprise Way, Pinchbeck, Lincs
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    250,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PIONEER FOODS (UK) LIMITED - 2017-05-22
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-11 ~ 2016-08-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Roythornes Limited, Enterprise Way, Pinchbeck, Lincs
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    250,000 GBP2022-06-30
    Officer
    2014-06-23 ~ 2019-08-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.