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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 1
  • Soudain, Zachary John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
    Mr Zachary John Soudain
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Frost, Jason Frederick Leon
    Business Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Lines, Marion Joy
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Lines, Glenn Martin
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2018-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ROUND WOOD (GROUP) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Investment Property
1,465,000 GBP2024-12-31
1,275,000 GBP2023-12-31
Fixed Assets
2,965,000 GBP2024-12-31
2,775,000 GBP2023-12-31
Debtors
778,920 GBP2024-12-31
Cash at bank and in hand
430 GBP2024-12-31
Current Assets
779,350 GBP2024-12-31
Creditors
Current
203,843 GBP2024-12-31
133,842 GBP2023-12-31
Net Current Assets/Liabilities
575,507 GBP2024-12-31
-133,842 GBP2023-12-31
Total Assets Less Current Liabilities
3,540,507 GBP2024-12-31
2,641,158 GBP2023-12-31
Net Assets/Liabilities
2,075,476 GBP2024-12-31
1,953,417 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Capital redemption reserve
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
55,365 GBP2024-12-31
75,806 GBP2023-12-31
Equity
2,075,476 GBP2024-12-31
1,953,417 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2023-12-31
Investments in Group Undertakings
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Investment Property - Fair Value Model
1,465,000 GBP2024-12-31
1,275,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
771,829 GBP2024-12-31
Prepayments
Current
7,091 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
778,920 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
99,600 GBP2024-12-31
28,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,515 GBP2024-12-31
Amounts owed to group undertakings
Current
7,816 GBP2023-12-31
Corporation Tax Payable
Current
5,965 GBP2024-12-31
9,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,527 GBP2024-12-31
2,302 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
99,600 GBP2024-12-31
Between one and two years, Non-current
28,407 GBP2023-12-31
Between two and five year, Non-current
85,221 GBP2023-12-31
More than five year, Non-current
915,017 GBP2024-12-31
Bank Borrowings
Secured
1,413,017 GBP2024-12-31
605,220 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
151,614 GBP2024-12-31
110,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
750,000 shares2024-12-31
Class 3 ordinary share
250,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
122,059 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
122,059 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE ROUND WOOD (GROUP) LIMITED
    Info
    Registered number 09276374
    icon of addressRoundwood, Newick Lane, Mayfield, East Sussex TN20 6RG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • THE ROUND WOOD (GROUP) LIMITED
    S
    Registered number 09276374
    icon of addressRoundwood, Newick Lane, Mayfield, East Sussex, United Kingdom, TN20 6RG
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
  • THE ROUND WOOD (GROUP) LIMITED
    S
    Registered number 09276374
    icon of addressRoundwood, Newick Lane, Mayfield, East Sussex, United Kingdom, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRound Wood Of Mayfield Limited, Round Wood Newick Lane, Mayfield, East Sussex, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,069,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressRoundwood, Newick Lane, Mayfield, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    274,268 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRound Wood, Newick Lane, Mayfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -62,224 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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