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
Lilley, Tina Ann
Born in May 1963Individual (12 offsprings)Officer
2015-04-21 ~ nowOF - Director → CIF 0 - 2
Lilley, John Stuart
Born in February 1958Individual (14 offsprings)Officer 2012-09-06 ~ nowOF - Director → CIF 0Mr John Stuart Lilley
Born in February 1958Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Mr John Stuart Lilley
Born in April 1958Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Pitcher, Daniel Mark
Company Director born in August 1974IndividualOfficer 2017-02-01 ~ 2019-02-01OF - Director → CIF 0
Company in focus
ROADTECHS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,562 GBP2024-03-31
6,303 GBP2023-03-31
Fixed Assets - Investments
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Fixed Assets
8,564 GBP2024-03-31
7,305 GBP2023-03-31
Debtors
254,356 GBP2024-03-31
243,867 GBP2023-03-31
Cash at bank and in hand
229,467 GBP2024-03-31
95,151 GBP2023-03-31
Current Assets
483,823 GBP2024-03-31
339,018 GBP2023-03-31
Net Current Assets/Liabilities
62,495 GBP2024-03-31
45,859 GBP2023-03-31
Total Assets Less Current Liabilities
71,059 GBP2024-03-31
53,164 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,130 GBP2024-03-31
-27,081 GBP2023-03-31
Net Assets/Liabilities
53,672 GBP2024-03-31
25,280 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
52,672 GBP2024-03-31
24,280 GBP2023-03-31
Equity
53,672 GBP2024-03-31
25,280 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,048 GBP2024-03-31
13,357 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,486 GBP2024-03-31
7,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,562 GBP2024-03-31
6,303 GBP2023-03-31
Investments in Group Undertakings
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Amounts owed by group undertakings and participating interests
121,798 GBP2024-03-31
72,173 GBP2023-03-31
Other Debtors
132,558 GBP2024-03-31
171,694 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,500 GBP2024-03-31
9,400 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,214 GBP2024-03-31
81,431 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,952 GBP2024-03-31
170,113 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,647 GBP2023-03-31
Other Creditors
Amounts falling due within one year
36,662 GBP2024-03-31
29,568 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
16,130 GBP2024-03-31
27,081 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
42,250 GBP2024-03-31
61,750 GBP2023-03-31
Related profiles found in government register
- Registered number 08203595
ROADTECHS HOLDINGS LIMITED
Info
The Airfield Barondole Lane, Topcroft, Bungay, Suffolk NR35 2BEPRIVATE LIMITED COMPANY incorporated on 2012-09-06 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 ROADTECHS HOLDINGS LIMITED
SRegistered number 082035951, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NLPrivate Company Limited By Shares in England & Wales, EnglandCIF 1ROADTECHS HOLDINGS LIMITED
SRegistered number 08203595The Airfield, Barondole Lane, Topcroft, Bungay, England, NR35 2BEPrivate Company Limited By Shares in England & Wales, EnglandCIF 2Roadtechs Holdings Limited in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
ROADTECHS EUROPE LIMITED
- nowCHARLTON SPRING LIMITED - 1996-09-20The Airfield Barondole Lane, Topcroft, Bungay, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)2,387,613 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2The Airfield Barondole Lane, Topcroft, Bungay, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)-2,110 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3The Airfield Barondole Lane, Topcroft, Bungay, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)1,037,059 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4The Airfield Barondole Lane, Topcroft, Bungay, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)-27,946 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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