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
    Steinle, Simon-johannes
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Fick, Graham Paul
    Engineer born in July 1984
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Fick
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Helsing, Stefan Urs
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Philip Bradley
    Managing Director born in December 1986
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
    Mr Philip Bradley Bates
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    78, Wangener Strasse, Leukirch, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-11-22 ~ now
    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
Ceased 3
  • 1
    Bates, Michael Bradley
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Fick, Graham Paul
    Engineer born in July 1984
    Individual (1 offspring)
    Officer
    2015-05-30 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Koepf, Andreas
    Manager born in July 1970
    Individual
    Officer
    2023-03-22 ~ 2024-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ROUND BANK ENGINEERING LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
67,504 GBP2023-11-30
70,388 GBP2022-11-30
Debtors
160,117 GBP2023-11-30
134,891 GBP2022-11-30
Cash at bank and in hand
317,677 GBP2023-11-30
73,745 GBP2022-11-30
Current Assets
662,038 GBP2023-11-30
364,193 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-168,098 GBP2023-11-30
-194,080 GBP2022-11-30
Net Current Assets/Liabilities
493,940 GBP2023-11-30
170,113 GBP2022-11-30
Total Assets Less Current Liabilities
561,444 GBP2023-11-30
240,501 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-163,489 GBP2023-11-30
-220,572 GBP2022-11-30
Net Assets/Liabilities
397,955 GBP2023-11-30
19,929 GBP2022-11-30
Equity
Called up share capital
143 GBP2023-11-30
100 GBP2022-11-30
Share premium
499,957 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
-102,145 GBP2023-11-30
19,829 GBP2022-11-30
Equity
397,955 GBP2023-11-30
19,929 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
105,288 GBP2023-11-30
93,586 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-1,325 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,784 GBP2023-11-30
23,198 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,039 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-453 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
67,504 GBP2023-11-30
70,388 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
119,101 GBP2023-11-30
71,591 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
32,686 GBP2023-11-30
43,005 GBP2022-11-30
Other Debtors
Amounts falling due within one year
8,330 GBP2023-11-30
20,295 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
160,117 GBP2023-11-30
134,891 GBP2022-11-30
Other Remaining Borrowings
Current
107,294 GBP2023-11-30
103,451 GBP2022-11-30
Trade Creditors/Trade Payables
Current
42,274 GBP2023-11-30
33,813 GBP2022-11-30
Other Taxation & Social Security Payable
Current
12,511 GBP2023-11-30
5,032 GBP2022-11-30
Other Creditors
Current
1,493 GBP2023-11-30
643 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,526 GBP2023-11-30
51,141 GBP2022-11-30
Creditors
Current
168,098 GBP2023-11-30
194,080 GBP2022-11-30
Other Creditors
Non-current
163,489 GBP2023-11-30
220,572 GBP2022-11-30
Equity
Called up share capital
143 GBP2023-11-30
100 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-11-30
8,791 GBP2022-11-30
Related profiles found in government register
  • ROUND BANK ENGINEERING LTD
    Info
    Registered number 08288866
    2a & 2b Dean Hey Business Park, Cragg Vale, Hebden Bridge HX7 5RU
    Private Limited Company incorporated on 2012-11-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ROUND BANK ENGINEERING LTD
    S
    Registered number 08288866
    Unit 4b, Topland Country Business Park, Cragg Vale, Hebden Bridge, England, HX7 5RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granary Petherton Road, King Alfred Business Centre, Bridgwater, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    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.