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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.

Parent entities and officers
Active 9
  • 1
    Jones, Alexandra Grace
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Phillip
    Born in August 1950
    Individual (24 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Houghton, James Mark Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Phillip Harold
    Born in November 1990
    Individual (17 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Margaret Louise
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Woodcroft, School Lane, Guilden, Sutton, Chester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Avis, Christine Susan
    Company Registration Agent born in May 1964
    Individual (6 offsprings)
    Officer
    2013-12-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    No 1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2024-07-02 ~ 2024-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ROUNDEL LIMITED

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
  • ROUNDEL LIMITED
    Info
    Registered number 08823807
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ROUNDEL LIMITED
    S
    Registered number 08823807
    Hoghton Chambers, Hoghton Street, Southport, Merseyside, England, PR9 0TB
    Limited Company By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ROUNDEL LIMITED
    S
    Registered number 08823807
    Hoghton Chambers, Hoghton Street, Southport, United Kingdom, PR9 0TB
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FREEDOM RENTALS LIMITED - 2020-12-09
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    129,542 GBP2024-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLUE BELL BODYSHOP LIMITED - 2014-03-14
    BLUEBELL BODYSHOP LIMITED - 1991-04-29
    Coppice Way, Handforth, Wilmslow, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    336,256 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLUE BELL WILMSLOW LIMITED - 2014-03-14
    BLUE BELL GARAGE (WILMSLOW) LIMITED - 2002-11-12
    Coppice Way, Handforth, Wilmslow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,555,148 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Sealand Road, Chester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    14,351 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-02-15 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.