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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
    Haslam, James Richard
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Coxon, Philip Michael
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,463,704 GBP2021-08-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mccullough, Chris, Dr
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2025-05-30
    OF - Director → CIF 0
    Mccullough, Chris, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2025-05-30
    OF - Secretary → CIF 0
    Dr Christian Thomas Mccullough
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Blin, Gregory David
    Investment Director born in January 1981
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Pendleton, Nicholas Christopher
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Fagandini, Julian Andrew
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Sanchez Brot, Luciana
    Cfo born in October 1983
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Crawford, Alexander Mervyn Colville
    Investment Manager born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Pounder, Robert Edward, Professor
    Professor born in May 1944
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    Dawson, Stuart George
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-05-30
    OF - Director → 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
Average Number of Employees
432024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,772 GBP2024-12-31
15,515 GBP2023-12-31
Debtors
Current
1,114,014 GBP2024-12-31
1,215,441 GBP2023-12-31
Cash at bank and in hand
1,083,607 GBP2024-12-31
1,664,205 GBP2023-12-31
Current Assets
2,197,621 GBP2024-12-31
2,879,646 GBP2023-12-31
Net Current Assets/Liabilities
-1,467,595 GBP2024-12-31
-278,832 GBP2023-12-31
Total Assets Less Current Liabilities
-1,451,823 GBP2024-12-31
-263,317 GBP2023-12-31
Net Assets/Liabilities
-7,704,385 GBP2024-12-31
-4,071,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
173,875 GBP2024-12-31
169,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,875 GBP2024-12-31
169,125 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
158,103 GBP2024-12-31
153,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,103 GBP2024-12-31
153,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,772 GBP2024-12-31
15,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
877,072 GBP2024-12-31
Amounts falling due within one year, Current
1,027,635 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
124,524 GBP2024-12-31
Amounts falling due within one year, Current
88,067 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,114,014 GBP2024-12-31
Amounts falling due within one year, Current
1,215,441 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,619,065 shares2024-12-31
3,512,738 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,049,964 shares2024-12-31
3,049,964 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,899 shares2024-12-31
400,899 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
56,193 shares2024-12-31
56,193 shares2023-12-31
Number of Shares Issued (Fully Paid)
7,126,121 shares2024-12-31
7,019,794 shares2023-12-31
Nominal value of allotted share capital
71.26 GBP2024-01-01 ~ 2024-12-31
70.20 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
10,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Total Borrowings
Non-current
5,760,000 GBP2024-12-31
3,770,000 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
  • ROTA GEEK LIMITED
    Info
    Registered number 06783810
    icon of addressUnit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-06 (16 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.