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
Rea, Christopher John
Born in January 1954Individual (16 offsprings)Officer
2010-06-23 ~ nowOF - Director → CIF 0 - 2
Conger, Tarkan Jared
Born in August 1973Individual (13 offsprings)Officer 2010-06-23 ~ nowOF - Director → CIF 0 - 3
Conger, Oliver Erkal
Born in April 1980Individual (11 offsprings)Officer 2011-10-11 ~ nowOF - Director → CIF 0 - 4
Conger, Hamdi
Born in October 1951Individual (8 offsprings)Officer 2010-06-23 ~ nowOF - Director → CIF 0 - 5
Carbonnaux, Rebecca
Born in October 1977Individual (5 offsprings)Officer 2017-02-09 ~ nowOF - Director → CIF 0 - 6MELIUS HOLDINGS LIMITED
The British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)164,452 GBP2023-12-31Person with significant control 2018-12-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Christopher John Rea
Born in January 1954Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-12-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Tarkan Jared Conger
Born in August 1973Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2018-12-05PE - Has significant influence or control → CIF 0 - 3
Mr Oliver Erkal Conger
Born in April 1980Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-12-05PE - Has significant influence or control → CIF 0 - 4
Mr Hamdi Conger
Born in October 1951Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-12-05PE - Right to appoint or remove directors → CIF 0 - 5
Mrs Rebecca Carbonnaux
Born in October 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-12-05PE - Has significant influence or control → CIF 0
Company in focus
ROTOTHERM GROUP LIMITED
Previous name
CONGER INVESTMENTS LIMITED - 2013-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
31,674 GBP2024-01-01 ~ 2024-12-31
309,986 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
210,535 GBP2024-01-01 ~ 2024-12-31
-231,969 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
415,585 GBP2024-01-01 ~ 2024-12-31
48,031 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,317 GBP2024-01-01 ~ 2024-12-31
13,212 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
370,268 GBP2024-01-01 ~ 2024-12-31
34,819 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
370,268 GBP2024-01-01 ~ 2024-12-31
34,819 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,166,617 GBP2024-12-31
4,166,617 GBP2023-12-31
Investment Property
3,430,000 GBP2024-12-31
3,430,000 GBP2023-12-31
Fixed Assets
7,596,617 GBP2024-12-31
7,596,617 GBP2023-12-31
Debtors
716 GBP2024-12-31
5,775 GBP2023-12-31
Cash at bank and in hand
5,927 GBP2024-12-31
168,662 GBP2023-12-31
Current Assets
6,643 GBP2024-12-31
174,437 GBP2023-12-31
Creditors
Current
1,001,803 GBP2024-12-31
1,152,905 GBP2023-12-31
Net Current Assets/Liabilities
-995,160 GBP2024-12-31
-978,468 GBP2023-12-31
Total Assets Less Current Liabilities
6,601,457 GBP2024-12-31
6,618,149 GBP2023-12-31
Net Assets/Liabilities
6,036,368 GBP2024-12-31
6,101,100 GBP2023-12-31
Equity
Called up share capital
1,350,100 GBP2024-12-31
1,350,100 GBP2023-12-31
1,350,100 GBP2022-12-31
Revaluation reserve
2,186,093 GBP2024-12-31
2,186,093 GBP2023-12-31
1,906,093 GBP2022-12-31
Retained earnings (accumulated losses)
2,500,175 GBP2024-12-31
2,564,907 GBP2023-12-31
2,945,088 GBP2022-12-31
Equity
6,036,368 GBP2024-12-31
6,101,100 GBP2023-12-31
6,201,281 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-435,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,268 GBP2024-01-01 ~ 2024-12-31
34,819 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
230,265 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
230,265 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,181 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,166,617 GBP2023-12-31
Investments in Group Undertakings
4,166,617 GBP2024-12-31
4,166,617 GBP2023-12-31
Investment Property - Fair Value Model
3,430,000 GBP2023-12-31
Other Debtors
Current
4,200 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
716 GBP2024-12-31
1,575 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
716 GBP2024-12-31
Amounts falling due within one year, Current
5,775 GBP2023-12-31
Amounts owed to group undertakings
Current
962,741 GBP2024-12-31
1,095,693 GBP2023-12-31
Corporation Tax Payable
Current
24,780 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,499 GBP2024-12-31
9,869 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,681 GBP2024-12-31
10,195 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
565,089 GBP2024-12-31
517,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,147,500 shares2024-12-31
Class 2 ordinary share
202,500 shares2024-12-31
Class 3 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
370,268 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
ROTOTHERM GROUP LIMITED
InfoCONGER INVESTMENTS LIMITED - 2013-07-18Registered number 07293465British Rototherm Kenfig Industrial Estate, Margam, Port Talbot SA13 2PWPRIVATE LIMITED COMPANY incorporated on 2010-06-23 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0ROTOTHERM GROUP LIMITED
SRegistered number missingKenfig Industrial Estate, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PWPrivate Limited CompanyCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
HNL ENGINEERING LIMITED
- nowHNL INSTRUMENTS & CONTROLS LIMITED - 2004-01-05British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West GlamorganDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2ROTOTHERM HOLDINGS LIMITED - 1991-04-03M.B.H.6 LIMITED - 1991-01-22Kenfig Industrial Estate, Port Talbot, West GlamorganActive Corporate (6 parents, 8 offsprings)Equity (Company account)6,422,964 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.