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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 8
  • 1
    Roberts, Nigel David
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Roberts, Rebecca
    Company Director born in May 1989
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Rebecca Roberts
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roberts, Susanne
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Roberts, Carmen Chanel
    Director born in January 1997
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Roberts, Jethro
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Jethro Roberts
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Beech, Harvey
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Levi
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    ROTEC SECURITY HOLDINGS LTD
    15334565
    Rotec Security Soluctions, Lytham Drive, Bramhall, Stockport, England
    Active 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
parent relation
Company in focus

ROTEC SECURITY SOLUTIONS LTD

Period: 2013-10-31 ~ now
Company number: 08755855
Registered name
ROTEC SECURITY SOLUTIONS LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Distribution Costs
-115,166 GBP2024-01-01 ~ 2024-12-31
-46,547 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,946,078 GBP2024-01-01 ~ 2024-12-31
-1,487,599 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,823 GBP2024-01-01 ~ 2024-12-31
4,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,046,221 GBP2024-01-01 ~ 2024-12-31
1,858,622 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
819,802 GBP2024-01-01 ~ 2024-12-31
1,410,389 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
819,802 GBP2024-01-01 ~ 2024-12-31
1,410,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
824,328 GBP2024-12-31
381,835 GBP2023-12-31
Debtors
4,553,761 GBP2024-12-31
4,007,921 GBP2023-12-31
Cash at bank and in hand
1,082,885 GBP2024-12-31
1,356,540 GBP2023-12-31
Current Assets
5,647,378 GBP2024-12-31
5,366,269 GBP2023-12-31
Net Current Assets/Liabilities
3,548,854 GBP2024-12-31
3,170,925 GBP2023-12-31
Total Assets Less Current Liabilities
4,373,182 GBP2024-12-31
3,552,760 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150,184 GBP2024-12-31
Net Assets/Liabilities
4,185,012 GBP2024-12-31
3,410,396 GBP2023-12-31
Equity
Called up share capital
1,360 GBP2024-12-31
1,360 GBP2023-12-31
1,360 GBP2022-12-31
Retained earnings (accumulated losses)
4,183,652 GBP2024-12-31
3,409,036 GBP2023-12-31
2,306,455 GBP2022-12-31
Equity
4,185,012 GBP2024-12-31
3,410,396 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
819,802 GBP2024-01-01 ~ 2024-12-31
1,410,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-307,808 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,360 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,360 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-45,186 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Wages/Salaries
1,549,344 GBP2024-01-01 ~ 2024-12-31
1,151,986 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,899 GBP2024-01-01 ~ 2024-12-31
16,244 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,735,183 GBP2024-01-01 ~ 2024-12-31
1,276,820 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
136,195 GBP2024-01-01 ~ 2024-12-31
25,141 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,713 GBP2024-01-01 ~ 2024-12-31
-1,520 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
650,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
338,637 GBP2024-12-31
338,637 GBP2023-12-31
Plant and equipment
3,638 GBP2024-12-31
3,638 GBP2023-12-31
Furniture and fittings
85,328 GBP2024-12-31
57,783 GBP2023-12-31
Motor vehicles
410,655 GBP2024-12-31
322,177 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,241,596 GBP2024-12-31
722,235 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-163,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-163,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
213,329 GBP2024-12-31
183,449 GBP2023-12-31
Plant and equipment
3,638 GBP2024-12-31
3,637 GBP2023-12-31
Furniture and fittings
60,083 GBP2024-12-31
54,150 GBP2023-12-31
Motor vehicles
140,218 GBP2024-12-31
99,164 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,268 GBP2024-12-31
340,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,880 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,933 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
94,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-52,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
125,308 GBP2024-12-31
155,188 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
25,245 GBP2024-12-31
3,633 GBP2023-12-31
Motor vehicles
270,437 GBP2024-12-31
223,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
970,297 GBP2024-12-31
711,764 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
54,894 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
802,321 GBP2024-12-31
383,610 GBP2023-12-31
Prepayments/Accrued Income
Current
77,000 GBP2024-12-31
48,951 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,553,761 GBP2024-12-31
4,007,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,194 GBP2024-12-31
9,797 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,390 GBP2024-12-31
13,658 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,483,245 GBP2024-12-31
1,332,548 GBP2023-12-31
Corporation Tax Payable
Current
18,349 GBP2024-12-31
499,753 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,958 GBP2024-12-31
94,373 GBP2023-12-31
Other Creditors
Current
12,154 GBP2024-12-31
152,268 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
470,234 GBP2024-12-31
92,947 GBP2023-12-31
Creditors
Current
2,098,524 GBP2024-12-31
2,195,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,976 GBP2024-12-31
19,302 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
142,208 GBP2024-12-31
87,789 GBP2023-12-31
Creditors
Non-current
150,184 GBP2024-12-31
107,091 GBP2023-12-31
Bank Borrowings
18,170 GBP2024-12-31
29,099 GBP2023-12-31
Total Borrowings
Current
10,194 GBP2024-12-31
9,797 GBP2023-12-31
Non-current
7,976 GBP2024-12-31
19,302 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,390 GBP2024-12-31
13,658 GBP2023-12-31
Minimum gross finance lease payments owing
157,598 GBP2024-12-31
101,447 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,360 shares2024-12-31
1,360 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,940 GBP2024-12-31
5,288 GBP2023-12-31
Between two and five year
38,559 GBP2024-12-31
7,050 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,499 GBP2024-12-31
12,338 GBP2023-12-31
  • 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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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