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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Barsby, Paul Anthony
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2010-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Wilson, David Andrew
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Salvadori, Patrick
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (254 offsprings)
    Officer
    2010-05-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Van Vroonhoven, Taco
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Poncet, François Pierre Marie
    Chief Financial Officer born in January 1955
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Malassigne, Jerome
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 10
    Wilson, Jane Elizabeth
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 11
    Verbeek, Johan Jacob Maria
    President born in November 1962
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Evans, Sean Thomas
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
    Evans, Sean
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 13
    Gonnet Marillier, Laurence
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Spring, Colin Richard
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 15
    Gabriel, David George
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Amps, David
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 17
    Usher, Anthony
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 18
    Bruel, Franck Jacques
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-08-02
    OF - Director → CIF 0
  • 19
    Wilson, Peter John
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2010-05-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    SONEPAR UK LIMITED 09203990
    Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2010-05-25 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUTECO GROUP HOLDINGS LIMITED

Period: 2010-08-24 ~ now
Company number: 07264575
Registered names
ROUTECO GROUP HOLDINGS LIMITED - now
DWSCO 3027 LIMITED - 2010-08-24 07178806... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
Current
18,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
-7,000 GBP2024-12-31
-8,000 GBP2023-12-31
Total Assets Less Current Liabilities
23,000 GBP2024-12-31
22,000 GBP2023-12-31
Net Assets/Liabilities
23,000 GBP2024-12-31
22,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Retained earnings (accumulated losses)
19,000 GBP2024-12-31
19,000 GBP2023-12-31
19,000 GBP2023-01-01
Equity
23,000 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-12,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
12,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
16,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Current
26,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
Creditors
Current
26,000 GBP2024-12-31
12,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2024-12-31
15,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,000 shares2024-12-31
700,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROUTECO GROUP HOLDINGS LIMITED
    Info
    DWSCO 3027 LIMITED - 2010-08-24
    Registered number 07264575
    Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ROUTECO GROUP HOLDINGS LIMITED
    S
    Registered number 07264575
    Routeco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Incorporated Limited Company in Registered In England, England
    CIF 1
    Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOLOGIC HOLDINGS LIMITED
    11378062
    Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ROUTECO HOLDINGS LIMITED
    - now 05603634 03862203
    HOWPER 555 LIMITED - 2005-12-09
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.