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
    Stubbs, Helen Marie
    Dosimetrist born in December 1971
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Simon James
    Production Team Leader born in August 1967
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Phil Bessant Limited, 14 Clytha Park Road, Agincourt House, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Smallman, Darren John
    Director born in September 1973
    Individual (19 offsprings)
    Officer
    2009-06-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Stubbs, Wendie
    Social Worker born in October 1958
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Mayer, Marilyn
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2022-07-22
    OF - Director → CIF 0
    Mrs Marilyn Mayer
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Stubbs, Simon James
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2011-02-02
    OF - Director → CIF 0
    Mr Simon James Stubbs
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Schumacer, Colin John
    Director born in May 1975
    Individual
    Officer
    2009-06-24 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDHOUSE CARE LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Fixed Assets
49,527 GBP2024-02-29
48,278 GBP2023-02-28
Net Assets/Liabilities
177,962 GBP2024-02-29
160,366 GBP2023-02-28
Average Number of Employees
202023-03-01 ~ 2024-02-29
252022-03-01 ~ 2023-02-28

  • ROUNDHOUSE CARE LIMITED
    Info
    Registered number 06942346
    C/o Phil Bessant Limited 14 Clytha Park Road, Agincourt House, Newport NP20 4PB
    Private Limited Company incorporated on 2009-06-24 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.