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 5
  • 1
    Smith, Craig
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Scarlett Constance Dorothy
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Rolton, Peter Edwin
    Professional Consulting Engineers born in October 1962
    Individual (21 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Rolton, David John
    Consultant Engineer born in May 1950
    Individual (11 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 5
    The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Evans, Christopher Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Mr Peter Edwin Rolton
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 3
    Rose, Cedric Allan
    Professional Consulting Engineers born in February 1957
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Cedric Allan Rose
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2012-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Waring, Graham Meers
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Chisem, Andrew
    Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Housego, Paul
    Director born in June 1972
    Individual
    Officer
    2019-10-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-08-01 ~ 2013-02-28
    PE - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-08-01 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROLTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,669,948 GBP2023-09-30
1,669,948 GBP2022-09-30
Fixed Assets
1,669,948 GBP2023-09-30
1,669,948 GBP2022-09-30
Debtors
Current
129,430 GBP2023-09-30
611,518 GBP2022-09-30
Cash at bank and in hand
229,763 GBP2023-09-30
1,955 GBP2022-09-30
Current Assets
359,193 GBP2023-09-30
613,473 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-825,397 GBP2023-09-30
-1,103,751 GBP2022-09-30
Net Current Assets/Liabilities
-466,204 GBP2023-09-30
-490,278 GBP2022-09-30
Total Assets Less Current Liabilities
1,203,744 GBP2023-09-30
1,179,670 GBP2022-09-30
Net Assets/Liabilities
1,203,744 GBP2023-09-30
1,179,670 GBP2022-09-30
Equity
Called up share capital
9,354 GBP2023-09-30
10,725 GBP2022-09-30
10,725 GBP2021-10-01
Share premium
1,192,943 GBP2023-09-30
1,192,943 GBP2022-09-30
832,224 GBP2021-10-01
Capital redemption reserve
1,371 GBP2023-09-30
Retained earnings (accumulated losses)
76 GBP2023-09-30
-23,998 GBP2022-09-30
Equity
1,203,744 GBP2023-09-30
1,179,670 GBP2022-09-30
842,949 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
407,570 GBP2022-10-01 ~ 2023-09-30
-23,998 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
407,570 GBP2022-10-01 ~ 2023-09-30
-23,998 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Current
129,430 GBP2023-09-30
383,496 GBP2022-09-30
Called-up share capital (not paid)
Current
228,022 GBP2022-09-30
Amounts owed to group undertakings
Current
693,537 GBP2023-09-30
1,103,751 GBP2022-09-30
Other Creditors
Current
129,430 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,430 GBP2023-09-30
Creditors
Current
825,397 GBP2023-09-30
1,103,751 GBP2022-09-30
Related profiles found in government register
  • ROLTON HOLDINGS LIMITED
    Info
    Registered number 08164616
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire NN10 8DN
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ROLTON HOLDINGS LIMITED
    S
    Registered number 08164616
    The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, England, NN10 8DN
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELRIG LIMITED - 1999-10-07
    The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,937,028 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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