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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 5
  • 1
    Rolton, David John
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Rolton, Peter Edwin
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Craig
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    2025-12-05 ~ now
    OF - Secretary → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Chisem, Andrew
    Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Doyle, Scarlett Constance Dorothy
    Individual
    Officer
    2023-12-22 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 3
    Housego, Paul
    Director born in June 1972
    Individual
    Officer
    2019-10-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Mr Peter Edwin Rolton
    Born in October 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    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
  • 6
    Waring, Graham Meers
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (73 offsprings)
    Officer
    2012-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Evans, Christopher Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2021-07-28
    OF - 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
  • 10
    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
parent relation
Company in focus

ROLTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,669,948 GBP2024-09-30
1,669,948 GBP2023-09-30
Fixed Assets
1,669,948 GBP2024-09-30
1,669,948 GBP2023-09-30
Debtors
Current
140,880 GBP2024-09-30
129,430 GBP2023-09-30
Cash at bank and in hand
196,578 GBP2024-09-30
229,763 GBP2023-09-30
Current Assets
337,458 GBP2024-09-30
359,193 GBP2023-09-30
Net Current Assets/Liabilities
-487,939 GBP2024-09-30
-466,204 GBP2023-09-30
Total Assets Less Current Liabilities
1,182,009 GBP2024-09-30
1,203,744 GBP2023-09-30
Net Assets/Liabilities
1,182,009 GBP2024-09-30
1,203,744 GBP2023-09-30
Equity
Called up share capital
9,354 GBP2024-09-30
9,354 GBP2023-09-30
10,725 GBP2022-10-01
Share premium
1,192,943 GBP2024-09-30
1,192,943 GBP2023-09-30
1,192,943 GBP2022-10-01
Capital redemption reserve
1,371 GBP2024-09-30
1,371 GBP2023-09-30
Retained earnings (accumulated losses)
-21,659 GBP2024-09-30
76 GBP2023-09-30
-23,998 GBP2022-10-01
Equity
1,182,009 GBP2024-09-30
1,203,744 GBP2023-09-30
1,179,670 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-21,735 GBP2023-10-01 ~ 2024-09-30
407,570 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-21,735 GBP2023-10-01 ~ 2024-09-30
407,570 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
11,450 GBP2024-09-30
Other Debtors
Current
129,430 GBP2024-09-30
129,430 GBP2023-09-30
Amounts owed to group undertakings
Current
693,537 GBP2024-09-30
693,537 GBP2023-09-30
Other Creditors
Current
129,430 GBP2024-09-30
129,430 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,430 GBP2024-09-30
2,430 GBP2023-09-30
Creditors
Current
825,397 GBP2024-09-30
825,397 GBP2023-09-30
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 (7 parents)
    Equity (Company account)
    2,167,804 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.