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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fick, Graham Paul
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Fick, Graham Paul
    Engineer born in July 1984
    Individual (1 offspring)
    2015-05-30 ~ 2017-10-11
    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
  • 2
    Koepf, Andreas
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2024-11-17
    OF - Director → CIF 0
  • 3
    Bates, Michael Bradley
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Bates, Philip Bradley
    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 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
    Helsing, Stefan Urs
    Born in November 1958
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Steinle, Simon-johannes
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    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
parent relation
Company in focus

ROUND BANK ENGINEERING LTD

Period: 2012-11-12 ~ now
Company number: 08288866
Registered name
ROUND BANK ENGINEERING LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
236,249 GBP2025-11-30
121,312 GBP2024-11-30
Debtors
270,969 GBP2025-11-30
196,492 GBP2024-11-30
Cash at bank and in hand
247,268 GBP2025-11-30
277,447 GBP2024-11-30
Current Assets
795,436 GBP2025-11-30
655,320 GBP2024-11-30
Net Current Assets/Liabilities
429,198 GBP2025-11-30
416,572 GBP2024-11-30
Total Assets Less Current Liabilities
665,447 GBP2025-11-30
537,884 GBP2024-11-30
Creditors
Non-current
-317,765 GBP2025-11-30
-327,212 GBP2024-11-30
Net Assets/Liabilities
347,682 GBP2025-11-30
210,672 GBP2024-11-30
Equity
Called up share capital
143 GBP2025-11-30
143 GBP2024-11-30
Share premium
499,957 GBP2025-11-30
499,957 GBP2024-11-30
Retained earnings (accumulated losses)
-152,418 GBP2025-11-30
-289,428 GBP2024-11-30
Equity
347,682 GBP2025-11-30
210,672 GBP2024-11-30
Average Number of Employees
142024-12-01 ~ 2025-11-30
122023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
303,813 GBP2025-11-30
164,874 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
Other
-10,529 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,564 GBP2025-11-30
43,562 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,363 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,361 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
236,249 GBP2025-11-30
121,312 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
175,831 GBP2025-11-30
131,213 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
59,346 GBP2025-11-30
48,741 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
35,792 GBP2025-11-30
Current, Amounts falling due within one year
16,538 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
270,969 GBP2025-11-30
Current, Amounts falling due within one year
196,492 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-11-30
24 GBP2024-11-30
Other Remaining Borrowings
Current
112,768 GBP2025-11-30
98,156 GBP2024-11-30
Trade Creditors/Trade Payables
Current
190,094 GBP2025-11-30
98,315 GBP2024-11-30
Other Taxation & Social Security Payable
Current
16,167 GBP2025-11-30
10,026 GBP2024-11-30
Other Creditors
Current
2,157 GBP2025-11-30
1,655 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
24,489 GBP2025-11-30
6,380 GBP2024-11-30
Other Creditors
Non-current
317,765 GBP2025-11-30
327,212 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-11-30
40 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-11-30
40 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-11-30
20 shares2024-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
43 shares2025-11-30
43 shares2024-11-30
Equity
Called up share capital
143 GBP2025-11-30
143 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,103 GBP2025-11-30
147,499 GBP2024-11-30
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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 1
  • 1
    ZIKO RESEARCH LIMITED
    12392869
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.