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
    Conger, Tarkan Jared
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Rea, Christopher John
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Conger, Hamdi
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Carbonnaux, Rebecca
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Conger, Oliver Erkal
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 6
    MELIUS HOLDINGS LIMITED
    The British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    164,452 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Tarkan Jared Conger
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Christopher John Rea
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Hamdi Conger
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Rebecca Carbonnaux
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Oliver Erkal Conger
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROTOTHERM GROUP LIMITED

Previous name
CONGER INVESTMENTS LIMITED - 2013-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,430,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Fixed Assets - Investments
4,166,617 GBP2023-12-31
4,166,617 GBP2022-12-31
Fixed Assets
7,596,617 GBP2023-12-31
7,316,617 GBP2022-12-31
Debtors
5,775 GBP2023-12-31
2,771 GBP2022-12-31
Cash at bank and in hand
168,662 GBP2023-12-31
388,298 GBP2022-12-31
Current Assets
174,437 GBP2023-12-31
391,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,152,905 GBP2023-12-31
-1,002,568 GBP2022-12-31
Net Current Assets/Liabilities
-978,468 GBP2023-12-31
-611,499 GBP2022-12-31
Total Assets Less Current Liabilities
6,618,149 GBP2023-12-31
6,705,118 GBP2022-12-31
Net Assets/Liabilities
6,101,100 GBP2023-12-31
6,201,281 GBP2022-12-31
Equity
Called up share capital
1,350,100 GBP2023-12-31
1,350,100 GBP2022-12-31
1,350,100 GBP2021-12-31
Revaluation reserve
2,186,093 GBP2023-12-31
1,906,093 GBP2022-12-31
1,906,093 GBP2021-12-31
Retained earnings (accumulated losses)
2,564,907 GBP2023-12-31
2,945,088 GBP2022-12-31
3,242,561 GBP2021-12-31
Equity
6,101,100 GBP2023-12-31
6,201,281 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,819 GBP2023-01-01 ~ 2023-12-31
-162,473 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,819 GBP2023-01-01 ~ 2023-12-31
-162,473 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-135,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,430,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,775 GBP2023-12-31
2,771 GBP2022-12-31
Amounts owed to group undertakings
Current
1,095,693 GBP2023-12-31
974,720 GBP2022-12-31
Corporation Tax Payable
Current
24,780 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
22,563 GBP2023-12-31
22,563 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,869 GBP2023-12-31
5,285 GBP2022-12-31
Creditors
Current
1,152,905 GBP2023-12-31
1,002,568 GBP2022-12-31
Equity
Called up share capital
1,350,100 GBP2023-12-31
1,350,100 GBP2022-12-31
Related profiles found in government register
  • ROTOTHERM GROUP LIMITED
    Info
    CONGER INVESTMENTS LIMITED - 2013-07-18
    Registered number 07293465
    British Rototherm Kenfig Industrial Estate, Margam, Port Talbot SA13 2PW
    Private Limited Company incorporated on 2010-06-23 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ROTOTHERM GROUP LIMITED
    S
    Registered number missing
    Kenfig Industrial Estate, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HNL INSTRUMENTS & CONTROLS LIMITED - 2004-01-05
    British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROTOTHERM HOLDINGS LIMITED - 1991-04-03
    M.B.H.6 LIMITED - 1991-01-22
    Kenfig Industrial Estate, Port Talbot, West Glamorgan
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    5,379,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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