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
    Allen, Carol
    Company Director born in April 1963
    Individual (193 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (193 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mrs Naeem Kauser
    Born in May 1948
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Tracey, William David
    Management Accountant born in June 1983
    Individual (96 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 4
    Eades, Benjamin Graham
    Solicitor born in July 1981
    Individual (121 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (121 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Lake, Graham Edward
    Company Director born in April 1944
    Individual (80 offsprings)
    Officer
    2014-07-23 ~ 2017-04-19
    OF - director → CIF 0
  • 2
    Mr Aneel Mussarat
    Born in November 1969
    Individual (146 offsprings)
    Person with significant control
    2016-07-23 ~ 2023-11-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROWANLOCH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
727,871 GBP2024-03-31
3,708,884 GBP2023-03-31
Debtors
578,780 GBP2024-03-31
478,942 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
578,880 GBP2024-03-31
479,042 GBP2023-03-31
Creditors
Current
2,294,854 GBP2024-03-31
2,438,070 GBP2023-03-31
Net Current Assets/Liabilities
-1,715,974 GBP2024-03-31
-1,959,028 GBP2023-03-31
Total Assets Less Current Liabilities
-988,103 GBP2024-03-31
1,749,856 GBP2023-03-31
Creditors
Non-current
321,438 GBP2024-03-31
2,552,070 GBP2023-03-31
Net Assets/Liabilities
-1,309,541 GBP2024-03-31
-802,214 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,309,641 GBP2024-03-31
-802,314 GBP2023-03-31
Equity
-1,309,541 GBP2024-03-31
-802,214 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
727,871 GBP2024-03-31
3,708,884 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,981,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
727,871 GBP2024-03-31
3,708,884 GBP2023-03-31
Other Debtors
Current
16,500 GBP2024-03-31
370,509 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
31,436 GBP2024-03-31
74,849 GBP2023-03-31
Prepayments
Current
20,002 GBP2024-03-31
33,579 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
578,780 GBP2024-03-31
478,942 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
238,290 GBP2024-03-31
321,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,857 GBP2024-03-31
84,927 GBP2023-03-31
Accrued Liabilities
Current
1,750 GBP2024-03-31
46,159 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-507,327 GBP2023-04-01 ~ 2024-03-31

  • ROWANLOCH LIMITED
    Info
    Registered number 09145025
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.