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
    Roberts, Levi
    Director born in May 1997
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Jethro
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
  • 3
    Beech, Harvey
    Director born in February 1994
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    Rotec Security Soluctions, Lytham Drive, Bramhall, Stockport, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Roberts, Nigel David
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2024-05-01
    OF - director → CIF 0
  • 2
    Roberts, Carmen Chanel
    Director born in January 1997
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Roberts, Rebecca
    Company Director born in May 1989
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2024-05-01
    OF - director → CIF 0
    Mrs Rebecca Roberts
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, Susanne
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2024-05-01
    OF - director → CIF 0
  • 5
    Mr Jethro Roberts
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROTEC SECURITY SOLUTIONS LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
33200 - Installation Of Industrial Machinery And Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
381,835 GBP2023-12-31
363,715 GBP2022-12-31
Fixed Assets
381,835 GBP2023-12-31
363,715 GBP2022-12-31
Total Inventories
219,139 GBP2023-12-31
46,593 GBP2022-12-31
Debtors
3,790,590 GBP2023-12-31
2,826,381 GBP2022-12-31
Cash at bank and in hand
1,356,540 GBP2023-12-31
1,098,815 GBP2022-12-31
Current Assets
5,366,269 GBP2023-12-31
3,971,789 GBP2022-12-31
Net Current Assets/Liabilities
3,170,925 GBP2023-12-31
2,248,682 GBP2022-12-31
Total Assets Less Current Liabilities
3,552,760 GBP2023-12-31
2,612,397 GBP2022-12-31
Net Assets/Liabilities
3,410,396 GBP2023-12-31
2,307,815 GBP2022-12-31
Equity
Called up share capital
1,360 GBP2023-12-31
1,360 GBP2022-12-31
Retained earnings (accumulated losses)
3,409,036 GBP2023-12-31
2,306,455 GBP2022-12-31
Equity
3,410,396 GBP2023-12-31
2,307,815 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2023-12-31
650,000 GBP2023-01-01
Intangible Assets - Gross Cost
650,000 GBP2023-12-31
650,000 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
650,000 GBP2023-12-31
650,000 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
650,000 GBP2023-12-31
650,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings
338,637 GBP2023-12-31
338,637 GBP2023-01-01
Plant and equipment
3,638 GBP2023-12-31
3,638 GBP2023-01-01
Motor vehicles
322,177 GBP2023-12-31
231,465 GBP2023-01-01
Tools/Equipment for furniture and fittings
57,783 GBP2023-12-31
54,268 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
722,235 GBP2023-12-31
628,008 GBP2023-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-58,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-58,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,449 GBP2023-12-31
149,573 GBP2023-01-01
Plant and equipment
3,637 GBP2023-12-31
3,466 GBP2023-01-01
Motor vehicles
99,164 GBP2023-12-31
60,995 GBP2023-01-01
Tools/Equipment for furniture and fittings
54,150 GBP2023-12-31
50,259 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,400 GBP2023-12-31
264,293 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
171 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
155,188 GBP2023-12-31
Plant and equipment
1 GBP2023-12-31
Motor vehicles
223,013 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,633 GBP2023-12-31
Raw materials and consumables
1,808 GBP2023-12-31
1,100 GBP2022-12-31
Value of work in progress
217,331 GBP2023-12-31
45,493 GBP2022-12-31
Trade Debtors/Trade Receivables
3,358,029 GBP2023-12-31
2,698,994 GBP2022-12-31
Amounts owed by directors
110,168 GBP2023-12-31
Other Debtors
400 GBP2023-12-31
22,315 GBP2022-12-31
Prepayments/Accrued Income
48,951 GBP2023-12-31
48,438 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,797 GBP2023-12-31
50,065 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,658 GBP2023-12-31
13,658 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,332,548 GBP2023-12-31
1,196,333 GBP2022-12-31
Taxation/Social Security Payable
594,126 GBP2023-12-31
323,136 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
137,640 GBP2023-12-31
68,276 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,628 GBP2023-12-31
27,524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
92,947 GBP2023-12-31
44,115 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,302 GBP2023-12-31
167,480 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
87,789 GBP2023-12-31
100,309 GBP2022-12-31
Total Borrowings
Secured
101,447 GBP2023-12-31
331,512 GBP2022-12-31
  • ROTEC SECURITY SOLUTIONS LTD
    Info
    Registered number 08755855
    Rotec Security Solutions Lytham Drive, Bramhall, Stockport, Cheshire SK7 2LD
    Private Limited Company incorporated on 2013-10-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.