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 6
  • 1
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Alexander Mervyn Colville
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Pendleton, Nicholas Christopher
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez Brot, Luciana
    Cfo born in September 1983
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Stuart George
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mccullough, Chris, Dr
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    Mccullough, Chris, Dr
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pounder, Robert Edward, Professor
    Professor born in May 1944
    Individual
    Officer
    2010-04-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Fagandini, Julian Andrew
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Blin, Gregory David
    Investment Director born in January 1981
    Individual
    Officer
    2018-08-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Dr Christian Thomas Mccullough
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROTA GEEK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,515 GBP2023-12-31
19,902 GBP2022-12-31
Debtors
Current
1,215,441 GBP2023-12-31
735,220 GBP2022-12-31
Cash at bank and in hand
1,664,205 GBP2023-12-31
1,159,588 GBP2022-12-31
Current Assets
2,879,646 GBP2023-12-31
1,894,808 GBP2022-12-31
Net Current Assets/Liabilities
-278,832 GBP2023-12-31
516,356 GBP2022-12-31
Total Assets Less Current Liabilities
-263,317 GBP2023-12-31
536,258 GBP2022-12-31
Net Assets/Liabilities
-4,071,717 GBP2023-12-31
-1,247,523 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
169,125 GBP2023-12-31
166,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,125 GBP2023-12-31
166,315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
153,610 GBP2023-12-31
146,413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,610 GBP2023-12-31
146,413 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,515 GBP2023-12-31
19,902 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,027,635 GBP2023-12-31
439,505 GBP2022-12-31
Prepayments
Current
99,739 GBP2023-12-31
73,467 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Amounts falling due after one year
3,770,000 GBP2023-12-31
1,780,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,512,738 shares2023-12-31
3,502,738 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,049,964 shares2023-12-31
3,049,964 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,899 shares2023-12-31
400,899 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
56,193 shares2023-12-31
56,193 shares2022-12-31
Number of Shares Issued (Fully Paid)
7,019,794 shares2023-12-31
7,009,794 shares2022-12-31
Nominal value of allotted share capital
70.20 GBP2023-01-01 ~ 2023-12-31
70.10 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Total Borrowings
Non-current
3,770,000 GBP2023-12-31
1,780,000 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • ROTA GEEK LIMITED
    Info
    Registered number 06783810
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2009-01-06 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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