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 2
  • 1
    Reidy, Mort
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
    Mr Mort Reidy
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-01-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'leary, Patrick
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
    Mr Patrick O'leary
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROL (HOLDINGS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
983,039 GBP2023-07-31
599,802 GBP2022-07-31
Cash at bank and in hand
38,595 GBP2023-07-31
270,898 GBP2022-07-31
Current Assets
1,021,634 GBP2023-07-31
870,700 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,784 GBP2023-07-31
-4,143 GBP2022-07-31
Net Current Assets/Liabilities
1,018,850 GBP2023-07-31
866,557 GBP2022-07-31
Total Assets Less Current Liabilities
1,018,950 GBP2023-07-31
866,657 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
1,018,850 GBP2023-07-31
866,557 GBP2022-07-31
Equity
1,018,950 GBP2023-07-31
866,657 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
100 GBP2023-07-31
100 GBP2022-07-31
Amounts Owed By Related Parties
214,361 GBP2023-07-31
Current
481,124 GBP2022-07-31
Other Debtors
Amounts falling due within one year
768,678 GBP2023-07-31
118,678 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
983,039 GBP2023-07-31
599,802 GBP2022-07-31
Other Creditors
Current
2,784 GBP2023-07-31
4,143 GBP2022-07-31

Related profiles found in government register
  • ROL (HOLDINGS) LIMITED
    Info
    Registered number 09413356
    Unit 15 Smallford Works, Smallford Lane, St. Albans, Herts AL4 0SA
    Private Limited Company incorporated on 2015-01-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ROL (HOLDINGS) LIMITED
    S
    Registered number 09413356
    Unit 15, Smallford Works, Smallford Lane, Smallford, St. Albans, England, AL4 0SA
    Limited Company in United Kingdom, England
    CIF 1
  • ROL (HOLDINGS) LIMITED
    S
    Registered number 09413356
    Unit 15, Smallford Works, Smallford Lane, St. Albans, Herts, United Kingdom, AL4 0SA
    Limited Company in Rol (Holdings) Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15, Smallford Works, Smallford Lane, St.albans, Herts, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 15 Smallford Works, Smallford Lane, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    691,102 GBP2023-07-31
    Person with significant control
    2018-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.