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 3
  • 1
    Weir, Stephen Joseph
    Company Director born in December 1972
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Weir
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2023-10-23 ~ now
    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
  • 2
    Holloway, Matthew Thomas
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Chilton, David Simon
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr David Simon Chilton
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2023-10-23 ~ now
    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
Ceased 3
  • 1
    Rawlings, Nigel Keith
    Company Director born in March 1956
    Individual (63 offsprings)
    Officer
    2014-09-30 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Roberts, David Jonathan
    Director born in April 1957
    Individual (232 offsprings)
    Officer
    2014-07-24 ~ 2022-11-11
    OF - Director → CIF 0
    Mr David Jonathan Roberts
    Born in April 1957
    Individual (232 offsprings)
    Person with significant control
    2018-10-08 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Simpson, Adrian Charles
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ROWCON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,030,269 GBP2023-12-31
9,030,269 GBP2022-12-31
Debtors
Current
180 GBP2023-12-31
770 GBP2022-12-31
Cash at bank and in hand
2,687 GBP2023-12-31
5,828 GBP2022-12-31
Current Assets
2,867 GBP2023-12-31
6,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,225,037 GBP2023-12-31
-8,228,768 GBP2022-12-31
Net Current Assets/Liabilities
-8,222,170 GBP2023-12-31
-8,222,170 GBP2022-12-31
Total Assets Less Current Liabilities
808,099 GBP2023-12-31
808,099 GBP2022-12-31
Net Assets/Liabilities
808,099 GBP2023-12-31
808,099 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Capital redemption reserve
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
208,099 GBP2023-12-31
208,099 GBP2022-12-31
208,099 GBP2022-01-01
Equity
808,099 GBP2023-12-31
808,099 GBP2022-12-31
808,099 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Other Debtors
Current
180 GBP2023-12-31
770 GBP2022-12-31
Amounts owed to group undertakings
Current
8,215,612 GBP2023-12-31
8,218,496 GBP2022-12-31
Taxation/Social Security Payable
Current
9,425 GBP2023-12-31
10,272 GBP2022-12-31
Creditors
Current
8,225,037 GBP2023-12-31
8,228,768 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROWCON LIMITED
    Info
    Registered number 09146684
    Gardale House, 118b Gatley Road, Gatley, Cheadle SK8 4AU
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • ROWCON LIMITED
    S
    Registered number missing
    London House, London Road South, Poynton, Stockport, England, SK12 1YP
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,096,828 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    NETWORK COMMUNICATION SITES LIMITED - 1998-03-04
    Gardale House, 118b Gatley Road, Gatley, Cheadle, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.