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 2
  • 1
    Markham, Charles Harding
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    TECHSERV CNC LIMITED - 2018-04-30
    Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,508,316 GBP2023-12-31
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Markham, Ross William
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Ross William Markham
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Freeman, Guy
    Director born in October 1990
    Individual
    Officer
    2012-04-06 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Freeman, Amelia
    Individual
    Officer
    2012-04-06 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 4
    Freeman, Peter Stephen
    Director born in April 1965
    Individual
    Officer
    2011-10-14 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Peter Stephen Freeman
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Charles Harding Markham
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Freeman, Ashley
    Director born in March 1987
    Individual
    Officer
    2012-04-06 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Freeman, David
    Director born in December 1930
    Individual
    Officer
    2011-10-14 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Freeman, Rosie
    Individual
    Officer
    2012-04-06 ~ 2016-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHERWAS HOLDINGS COMPANY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
925,000 GBP2023-12-31
925,000 GBP2022-12-31
Debtors
32,337 GBP2023-12-31
2,785 GBP2022-12-31
Cash at bank and in hand
26,122 GBP2023-12-31
34,508 GBP2022-12-31
Current Assets
58,459 GBP2023-12-31
37,293 GBP2022-12-31
Net Current Assets/Liabilities
51,117 GBP2023-12-31
31,571 GBP2022-12-31
Total Assets Less Current Liabilities
976,117 GBP2023-12-31
956,571 GBP2022-12-31
Net Assets/Liabilities
901,900 GBP2023-12-31
882,354 GBP2022-12-31
Equity
Called up share capital
560,000 GBP2023-12-31
560,000 GBP2022-12-31
Share premium
59,110 GBP2023-12-31
59,110 GBP2022-12-31
Retained earnings (accumulated losses)
282,790 GBP2023-12-31
263,244 GBP2022-12-31
Equity
901,900 GBP2023-12-31
882,354 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
925,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,500 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,837 GBP2023-12-31
2,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
32,337 GBP2023-12-31
2,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,049 GBP2023-12-31
553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,048 GBP2023-12-31
2,048 GBP2022-12-31
Other Creditors
Current
3,245 GBP2023-12-31
3,121 GBP2022-12-31
Related profiles found in government register
  • ROTHERWAS HOLDINGS COMPANY LTD
    Info
    Registered number 07810765
    Stirling House Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    Private Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ROTHERWAS HOLDINGS COMPANY LTD
    S
    Registered number 07810765
    Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,161 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.