logo
explain how to read the page

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
    Mcdonald, Damian
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
    Mcdonald, Damian
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chantler, Mark Henry
    Company Director born in November 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chantler, Simon
    Company Director born in April 1959
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    MEADOW FOODS (HOLDINGS) LIMITED - now
    BODFARI LIMITED - 2002-05-23
    icon of addressRough Hill, Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lloyd, Meirion Wyn
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Davenport, Patrick David Mathew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Gardner, Barry
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 4
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2013-09-14
    OF - Director → CIF 0
  • 5
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Jocelin Montague St John Harris
    Born in November 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-07-15 ~ 2010-09-24
    PE - Director → CIF 0
  • 8
    icon of address4, Grosvenor Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-24 ~ 2017-03-22
    PE - Secretary → CIF 0
  • 9
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-15 ~ 2010-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ROILVEST LIMITED

Previous name
BRABCO 1007 LIMITED - 2010-08-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-07-01 ~ 2017-06-30
Fixed Assets - Investments
5,007,264 GBP2017-06-30
5,007,264 GBP2016-06-30
Fixed Assets
5,007,264 GBP2017-06-30
5,007,264 GBP2016-06-30
Creditors
Current
2,819,764 GBP2017-06-30
2,819,764 GBP2016-06-30
Net Current Assets/Liabilities
-2,819,764 GBP2017-06-30
-2,819,764 GBP2016-06-30
Total Assets Less Current Liabilities
2,187,500 GBP2017-06-30
2,187,500 GBP2016-06-30
Equity
Called up share capital
97 GBP2017-06-30
97 GBP2016-06-30
150 GBP2015-06-30
Share premium
1,336,430 GBP2017-06-30
1,336,430 GBP2016-06-30
1,336,430 GBP2015-06-30
Capital redemption reserve
850,973 GBP2017-06-30
850,973 GBP2016-06-30
850,973 GBP2015-06-30
Equity
2,187,500 GBP2017-06-30
2,187,500 GBP2016-06-30
2,187,553 GBP2015-06-30
Issue of Equity Instruments
Called up share capital
-53 GBP2015-07-01 ~ 2016-06-30
Issue of Equity Instruments
-53 GBP2015-07-01 ~ 2016-06-30
Wages/Salaries
1,363,821 GBP2016-07-01 ~ 2017-06-30
1,609,638 GBP2015-07-01 ~ 2016-06-30
Social Security Costs
144,191 GBP2016-07-01 ~ 2017-06-30
145,792 GBP2015-07-01 ~ 2016-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,037 GBP2016-07-01 ~ 2017-06-30
45,828 GBP2015-07-01 ~ 2016-06-30
Staff Costs/Employee Benefits Expense
1,565,049 GBP2016-07-01 ~ 2017-06-30
1,801,258 GBP2015-07-01 ~ 2016-06-30
Director Remuneration
119,325 GBP2016-07-01 ~ 2017-06-30
54,598 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
234,773 GBP2016-07-01 ~ 2017-06-30
203,770 GBP2015-07-01 ~ 2016-06-30
Current Tax for the Period
158,425 GBP2016-07-01 ~ 2017-06-30
191,008 GBP2015-07-01 ~ 2016-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
123,046 GBP2016-07-01 ~ 2017-06-30
180,608 GBP2015-07-01 ~ 2016-06-30
Profit/Loss on Ordinary Activities Before Tax
380,953 GBP2016-07-01 ~ 2017-06-30
594,103 GBP2015-07-01 ~ 2016-06-30
Tax Expense/Credit at Applicable Tax Rate
75,238 GBP2016-07-01 ~ 2017-06-30
118,821 GBP2015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
Net goodwill
3,992,752 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,695,107 GBP2017-06-30
2,295,832 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
399,275 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
Net goodwill
1,297,645 GBP2017-06-30
1,696,920 GBP2016-06-30
Amounts owed to group undertakings
Current
2,819,764 GBP2017-06-30
2,819,764 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,750 shares2017-06-30
Related profiles found in government register
  • ROILVEST LIMITED
    Info
    BRABCO 1007 LIMITED - 2010-08-18
    Registered number 07316246
    icon of addressRough Hill Rough Hill, Marlston-cum-lache, Chester CH4 9JS
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 and dissolved on 2020-09-29 (10 years 2 months). The company status is Dissolved.
    CIF 0
  • SWAN BIDCO LIMITED
    S
    Registered number 07316246
    icon of addressRough Hill, Rough Hill, Marlston-cum-lache, Chester, United Kingdom, CH4 9JS
    Limited in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,473,311 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.