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
4
- 1
Ainsworth, Paul David
Born in May 1979Individual (7 offsprings)Officer
2010-04-26 ~ nowOF - Director → CIF 0 - 2
Ainsworth, Emma Joan
Born in August 1994Individual (5 offsprings)Officer 2019-12-13 ~ nowOF - Director → CIF 0 - 3
Mapp, Derek
Individual (14 offsprings)Officer 2020-04-22 ~ nowOF - Secretary → CIF 0 - 4WHITWORTH MANOR HOLDINGS LIMITED - nowPE & A HOLDINGS LIMITED - 2020-01-29
Sudbrook Hall, Nesfield, Barlow, Dronfield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,529 GBP2024-01-31Person with significant control 2019-12-11 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2019-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mapp, Karen
Born in August 1947Individual (1 offspring)Officer 2010-04-26 ~ 2019-12-13OF - Director → CIF 0 - 2
Stephens, Graham Robertson
Director born in January 1950Individual (17 offsprings)Officer 2010-04-26 ~ 2010-04-26OF - Director → CIF 0 - 3
Mapp, Derek
Director born in May 1950Individual (14 offsprings)Officer 2010-04-26 ~ 2019-12-13OF - Director → CIF 0Mr Derek Mapp
Born in May 1950Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2019-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ROJANO'S (PADSTOW) LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,518,648 GBP2024-01-31
1,565,120 GBP2023-01-31
Investment Property
461,000 GBP2024-01-31
400,000 GBP2023-01-31
Fixed Assets
1,979,648 GBP2024-01-31
1,965,120 GBP2023-01-31
Debtors
1,755,858 GBP2024-01-31
1,283,965 GBP2023-01-31
Cash at bank and in hand
68,004 GBP2024-01-31
71,686 GBP2023-01-31
Current Assets
1,840,617 GBP2024-01-31
1,366,645 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,306,269 GBP2024-01-31
-1,296,830 GBP2023-01-31
Net Current Assets/Liabilities
534,348 GBP2024-01-31
69,815 GBP2023-01-31
Total Assets Less Current Liabilities
2,513,996 GBP2024-01-31
2,034,935 GBP2023-01-31
Net Assets/Liabilities
2,429,663 GBP2024-01-31
1,961,869 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,383,813 GBP2024-01-31
1,961,769 GBP2023-01-31
Equity
2,429,663 GBP2024-01-31
1,961,869 GBP2023-01-31
Average Number of Employees
342023-02-01 ~ 2024-01-31
332022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,884,707 GBP2023-01-31
Furniture and fittings
236,794 GBP2024-01-31
221,086 GBP2023-01-31
Computers
15,201 GBP2024-01-31
14,101 GBP2023-01-31
Motor vehicles
11,780 GBP2024-01-31
11,780 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,148,482 GBP2024-01-31
2,131,674 GBP2023-01-31
Land and buildings, Owned/Freehold
1,884,707 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,770 GBP2024-01-31
156,693 GBP2023-01-31
Computers
12,378 GBP2024-01-31
10,360 GBP2023-01-31
Motor vehicles
11,780 GBP2024-01-31
11,289 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,834 GBP2024-01-31
566,554 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,694 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
23,077 GBP2023-02-01 ~ 2024-01-31
Computers
2,018 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
491 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,280 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
425,906 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,458,801 GBP2024-01-31
1,496,495 GBP2023-01-31
Furniture and fittings
57,024 GBP2024-01-31
64,393 GBP2023-01-31
Computers
2,823 GBP2024-01-31
3,741 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
491 GBP2023-01-31
Investment Property - Fair Value Model
461,000 GBP2024-01-31
400,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,755,858 GBP2024-01-31
1,283,965 GBP2023-01-31
Trade Creditors/Trade Payables
Current
51,929 GBP2024-01-31
46,255 GBP2023-01-31
Corporation Tax Payable
Current
80,000 GBP2024-01-31
120,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
58,514 GBP2024-01-31
56,506 GBP2023-01-31
Other Creditors
Current
1,115,826 GBP2024-01-31
1,074,069 GBP2023-01-31
Creditors
Current
1,306,269 GBP2024-01-31
1,296,830 GBP2023-01-31
- Registered number 07234143
ROJANO'S (PADSTOW) LIMITED
InfoSudbrook Hall Nesfield, Barlow, Dronfield S18 7TBPRIVATE LIMITED COMPANY incorporated on 2010-04-26 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
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.