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 4
  • 1
    Gunaratne, Ranjith
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Kimmett, Stephen Francis
    Finance Director born in March 1953
    Individual (7 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Jayasundara, Jayasundara Mudiyanselage Prabhath Jeewanda
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    3, Swarna Place, Nawala Road, Rajagiriya, Sri Lanka
    Corporate (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Obika, Bernard Nwadi, Dr
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Chibututu, Ignatius
    Lawyer born in January 1960
    Individual
    Officer
    2013-09-17 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Wotton, Richard Charles
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2018-04-10
    OF - Director → CIF 0
parent relation
Company in focus

ROUGHTON GROUP LIMITED

Previous name
ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
586 GBP2019-03-31
1,554 GBP2018-03-31
Fixed Assets
586 GBP2019-03-31
1,554 GBP2018-03-31
Debtors
Current
200,428 GBP2019-03-31
146,009 GBP2018-03-31
Cash at bank and in hand
32,090 GBP2019-03-31
1,468 GBP2018-03-31
Current Assets
232,518 GBP2019-03-31
147,477 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-2,908,726 GBP2019-03-31
-3,133,720 GBP2018-03-31
Net Current Assets/Liabilities
-2,676,208 GBP2019-03-31
-2,986,243 GBP2018-03-31
Total Assets Less Current Liabilities
-2,675,622 GBP2019-03-31
-2,984,689 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-1,107,293 GBP2019-03-31
-1,126,823 GBP2018-03-31
Equity
Called up share capital
743,454 GBP2019-03-31
743,454 GBP2018-03-31
119,292 GBP2016-12-30
Share premium
1,526,659 GBP2019-03-31
1,526,659 GBP2018-03-31
650,820 GBP2016-12-30
Retained earnings (accumulated losses)
-8,035,983 GBP2019-03-31
-8,364,580 GBP2018-03-31
-742,386 GBP2016-12-30
Equity
-3,782,915 GBP2019-03-31
-4,111,512 GBP2018-03-31
2,010,681 GBP2016-12-30
Profit/Loss
328,597 GBP2018-04-01 ~ 2019-03-31
7,622,194 GBP2016-12-30 ~ 2018-03-31
-7,622,194 GBP2016-12-30 ~ 2018-03-31
Retained earnings (accumulated losses)
328,597 GBP2018-04-01 ~ 2019-03-31
-7,622,194 GBP2016-12-30 ~ 2018-03-31
Issue of Equity Instruments
Called up share capital
624,162 GBP2016-12-30 ~ 2018-03-31
Issue of Equity Instruments
1,500,001 GBP2016-12-30 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,379 GBP2019-03-31
116,379 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
114,825 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
968 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,793 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
586 GBP2019-03-31
1,554 GBP2018-03-31
Other Debtors
Current
107,436 GBP2019-03-31
44,310 GBP2018-03-31
Prepayments/Accrued Income
Current
92,992 GBP2019-03-31
101,699 GBP2018-03-31
Bank Overdrafts
-508,075 GBP2019-03-31
-741,851 GBP2018-03-31
Current
508,075 GBP2019-03-31
741,851 GBP2018-03-31
Bank Borrowings
Current
130,036 GBP2018-03-31
Trade Creditors/Trade Payables
Current
315,660 GBP2019-03-31
260,506 GBP2018-03-31
Amounts owed to group undertakings
Current
1,014,482 GBP2019-03-31
989,482 GBP2018-03-31
Other Taxation & Social Security Payable
Current
20,936 GBP2019-03-31
166,797 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
2,152 GBP2018-03-31
Other Creditors
Current
8,172 GBP2019-03-31
12,864 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,041,401 GBP2019-03-31
830,032 GBP2018-03-31
Creditors
Current
2,908,726 GBP2019-03-31
3,133,720 GBP2018-03-31
Other Remaining Borrowings
Non-current
1,107,293 GBP2019-03-31
1,126,823 GBP2018-03-31
Creditors
Non-current
1,107,293 GBP2019-03-31
1,126,823 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
130,036 GBP2018-03-31
Total Borrowings
1,107,293 GBP2019-03-31
1,256,859 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
124,162 shares2019-03-31
124,162 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
119,292 shares2019-03-31
119,292 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500,000 shares2019-03-31
500,000 shares2018-03-31
Par Value of Share
Class 4 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • ROUGHTON GROUP LIMITED
    Info
    ROUGHTON (HOLDINGS) LIMITED - 2013-11-21
    Registered number 08573072
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire SO53 4SE
    Private Limited Company incorporated on 2013-06-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ROUGHTON GROUP LIMITED
    S
    Registered number 08573072
    A1, Electron Way, Chandler's Ford, Eastleigh, England, SO53 4SE
    Company in England & Wales, England
    CIF 1
  • ROUGHTON GROUP LIMITED
    S
    Registered number 08573072
    A2, Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, England, SO53 4SE
    Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,998 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -761,499 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    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.