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
    Denton, Amanda Jayne
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Denton, Amanda Jayne
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jayne Denton
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Denton, Roger John
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Mr Roger John Denton
    Born in November 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROGER & AMANDA DENTON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
501,350 GBP2023-10-01
616,484 GBP2022-10-01
Amounts invested in assets
100 GBP2023-10-01
100 GBP2022-10-01
Fixed Assets
501,450 GBP2023-10-01
616,584 GBP2022-10-01
Total Inventories
508,904 GBP2023-10-01
528,393 GBP2022-10-01
Debtors
3,488,928 GBP2023-10-01
1,496,802 GBP2022-10-01
Cash at bank and in hand
134,063 GBP2023-10-01
994,045 GBP2022-10-01
Current Assets
4,131,895 GBP2023-10-01
3,019,240 GBP2022-10-01
Net Current Assets/Liabilities
4,033,023 GBP2023-10-01
2,642,115 GBP2022-10-01
Net Assets/Liabilities
4,534,473 GBP2023-10-01
3,258,699 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
856,205 GBP2023-10-01
799,795 GBP2022-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,750 GBP2022-10-02 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,855 GBP2023-10-01
183,311 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,894 GBP2022-10-02 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-350 GBP2022-10-02 ~ 2023-10-01
Property, Plant & Equipment
Plant and equipment
501,350 GBP2023-10-01
616,484 GBP2022-10-01
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,954 GBP2023-10-01
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,372,019 GBP2023-10-01
1,405,592 GBP2022-10-01
Prepayments/Accrued Income
Amounts falling due within one year
96,995 GBP2023-10-01
81,250 GBP2022-10-01
Other Debtors
Amounts falling due within one year
9,960 GBP2023-10-01
9,960 GBP2022-10-01
Debtors
Amounts falling due within one year
3,488,928 GBP2023-10-01
1,496,802 GBP2022-10-01
Trade Creditors/Trade Payables
Amounts falling due within one year
9,913 GBP2023-10-01
3,126 GBP2022-10-01
Taxation/Social Security Payable
Amounts falling due within one year
346,200 GBP2022-10-01
Other Creditors
Amounts falling due within one year
69,685 GBP2023-10-01
24,799 GBP2022-10-01
Loans received from directors
Amounts falling due within one year
16,274 GBP2023-10-01
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2023-10-01
3,000 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
200 shares2022-10-02 ~ 2023-10-01
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-02 ~ 2023-10-01
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-10-02 ~ 2023-10-01
200 GBP2021-10-02 ~ 2022-10-01
Number of shares allotted
Class 2 ordinary share
200 shares2022-10-02 ~ 2023-10-01
Par Value of Share
Class 2 ordinary share
0.50 GBP2022-10-02 ~ 2023-10-01
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-10-02 ~ 2023-10-01
100 GBP2021-10-02 ~ 2022-10-01
Average Number of Employees
32022-10-02 ~ 2023-10-01
32021-10-02 ~ 2022-10-01
Related profiles found in government register
  • ROGER & AMANDA DENTON LTD
    Info
    Registered number 08715900
    September Hall Farm Brooks Road, Raunds, Wellingborough, Northamptonshire NN9 6NS
    Private Limited Company incorporated on 2013-10-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ROGER & AMANDA DENTON LTD
    S
    Registered number 08715900
    September Hall Farm, Brooks Road, Raunds, Northamptonshire, United Kingdom, NN9 6NS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ROGER & AMANDA DENTON LTD
    S
    Registered number 08715900
    September Hall Farm, Brooks Road, Raunds, Northants, United Kingdom, NN9 6NS
    Limited in England, United Kingdom
    CIF 2
  • ROGER & AMANDA DENTON LTD
    S
    Registered number 08715900
    September Hall Farm, Brooks Road, Raunds, Wellingborough, England, NN9 6NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Adelaide House, Corby Gate Business Park, Priors Haw Road, Corby, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 4 Shieling Court, Corby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    September Hall Farm, Brooks Road, Raunds, Northamptonshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    88,997 GBP2024-09-30
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    September Hall Farm, Brooks Road, Raunds, Northants, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    417 GBP2024-06-30
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 Shieling Court, Corby, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    23 Cottingham Way, Thrapston, Northampts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -766 GBP2024-05-31
    Person with significant control
    2019-05-21 ~ 2020-03-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,566,901 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ 2022-09-29
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.