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
12
- 1
Metcalfe, Jonathan Paul
Born in May 1978Individual (45 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 2
Jones, Alexandra Grace
Born in November 1988Individual (4 offsprings)Officer2023-12-19 ~ nowOF - Director → CIF 0 - 3
Avis, Christine Susan
Company Registration Agent born in May 1964Individual (1435 offsprings)Officer2013-12-23 ~ 2013-12-23OF - Director → CIF 0 - 4
Jones, Phillip Harold
Born in November 1990Individual (29 offsprings)Officer2023-12-19 ~ nowOF - Director → CIF 0Jones, Phillip
Born in August 1950Individual (29 offsprings)Officer2013-12-23 ~ nowOF - Director → CIF 0Mr Phillip Jones
Born in August 1950Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0 - 5
Houghton, James Mark Charles
Born in February 1960Individual (14 offsprings)Officer2014-03-14 ~ nowOF - Director → CIF 0 - 6
Hankey, Nicholas William
Born in October 1982Individual (12 offsprings)Officer2026-03-02 ~ nowOF - Director → CIF 0 - 7
Howes, Glyn Anthony
Director born in May 1962Individual (20 offsprings)Officer2013-12-23 ~ 2025-06-30OF - Director → CIF 0 - 9
MICHAEL LOWE TRUSTEES LIMITED
0934039714 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United KingdomActive Corporate (1 parent, 6 offsprings)Person with significant control2024-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 10
GAH TRUSTEES LIMITED
15685313Woodcroft, School Lane, Guilden, Sutton, Chester, United KingdomActive Corporate (1 parent, 4 offsprings)Person with significant control2024-07-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 11
MJQ TRUSTEES LIMITED
098639541, St Paul's Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2024-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 12
HILL DICKINSON TRUST CORPORATION LIMITED
05608747No 1, St Paul's Square, Liverpool, Merseyside, United KingdomActive Corporate (17 parents, 5 offsprings)Person with significant control2024-07-02 ~ 2024-07-02PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
ROUNDEL LIMITED
Period: 2013-12-23 ~ now
Company number: 08823807
Registered name
ROUNDEL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
1,915,633 GBP2022-12-31
Other miscellaneous reserve
2,062,755 GBP2022-12-31
Fixed Assets - Investments
6,549,901 GBP2024-12-31
6,549,901 GBP2023-12-31
Debtors
1,322,581 GBP2024-12-31
1,293,527 GBP2023-12-31
Cash at bank and in hand
20,379 GBP2024-12-31
137,374 GBP2023-12-31
Current Assets
1,342,960 GBP2024-12-31
1,430,901 GBP2023-12-31
Net Current Assets/Liabilities
-5,321,397 GBP2024-12-31
-5,181,902 GBP2023-12-31
Total Assets Less Current Liabilities
1,228,504 GBP2024-12-31
1,367,999 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,228,503 GBP2024-12-31
1,367,998 GBP2023-12-31
63,950 GBP2022-12-31
Equity
1,228,504 GBP2024-12-31
1,367,999 GBP2023-12-31
2,775,918 GBP2022-12-31
Profit/Loss
260,505 GBP2024-01-01 ~ 2024-12-31
2,274,048 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
80,000 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,549,901 GBP2024-12-31
6,549,901 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
- Registered number 08823807
ROUNDEL LIMITED
InfoRichard House, Winckley Square, Preston, Lancashire PR1 3HPPRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 0 ROUNDEL LIMITED
SRegistered number 08823807Hoghton Chambers, Hoghton Street, Southport, Merseyside, England, PR9 0TBLimited Company By Shares in Companies House, England And WalesCIF 1 CIF 2ROUNDEL LIMITED
SRegistered number 08823807Hoghton Chambers, Hoghton Street, Southport, United Kingdom, PR9 0TBLimited in England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
FREEDOM RENTALS LIMITED
- 2020-12-09 12939182Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (7 parents)Person with significant control2020-10-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2BLUE BELL BODYSHOP LIMITED - 2014-03-14BLUEBELL BODYSHOP LIMITED - 1991-04-29Coppice Way, Handforth, Wilmslow, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3BLUE BELL WILMSLOW LIMITED - 2014-03-14BLUE BELL GARAGE (WILMSLOW) LIMITED - 2002-11-12Coppice Way, Handforth, Wilmslow, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
HALLIWELL JONES DEVA LIMITED
13917978Sealand Road, Chester, United KingdomActive Corporate (6 parents)Person with significant control2022-02-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.