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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.

Parent entities and officers
Active 2
  • 1
    Venables, David John
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
    Mr David John Venables
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Venables, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2012-06-08
    OF - Director → CIF 0
parent relation
Company in focus

ROODS GROUP LIMITED

Previous name
CHALLENOR SYSTEMS LTD - 2019-07-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
754,000 GBP2024-09-30
754,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
754,002 GBP2024-09-30
754,002 GBP2023-09-30
Debtors
163,098 GBP2024-09-30
420,330 GBP2023-09-30
Cash at bank and in hand
5,134 GBP2024-09-30
8,858 GBP2023-09-30
Current Assets
168,232 GBP2024-09-30
429,188 GBP2023-09-30
Net Current Assets/Liabilities
-246,225 GBP2024-09-30
-64,798 GBP2023-09-30
Total Assets Less Current Liabilities
507,777 GBP2024-09-30
689,204 GBP2023-09-30
Net Assets/Liabilities
507,777 GBP2024-09-30
689,204 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
507,677 GBP2024-09-30
689,104 GBP2023-09-30
Equity
507,777 GBP2024-09-30
689,204 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
754,000 GBP2024-09-30
754,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
754,000 GBP2024-09-30
754,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
754,000 GBP2024-09-30
754,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-09-30
Non-current
2 GBP2024-09-30
Debtors
Amounts falling due within one year
163,098 GBP2024-09-30
420,330 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,172 GBP2024-09-30

  • ROODS GROUP LIMITED
    Info
    CHALLENOR SYSTEMS LTD - 2019-07-18
    Registered number 08010068
    icon of addressRoodscroft, Hatt, Saltash, Cornwall PL12 6PJ
    Private Limited Company incorporated on 2012-03-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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