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
    Rowlinson, Lynda Jean
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowlinson, William James
    Company Director born in June 1990
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Rowlinson, Richard James
    Director born in July 1954
    Individual (25 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard James Rowlinson
    Born in July 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sharman, Alistair Richard Norris
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Sharman, Alistair Richard Norris
    Individual (19 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Douglas, Keith Patrick
    Director born in December 1948
    Individual
    Officer
    2015-03-28 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Kiernan, William St John
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-10-04
    OF - Director → CIF 0
    Kiernan, William St John
    Individual (1 offspring)
    Officer
    2015-03-28 ~ 2018-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWLINSON CONSOLIDATED LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
21,607,804 GBP2023-12-31
21,607,804 GBP2022-12-31
Debtors
1,273,076 GBP2023-12-31
820,190 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1,273,077 GBP2023-12-31
820,191 GBP2022-12-31
Equity
Called up share capital
3,200,044 GBP2023-12-31
3,200,044 GBP2022-12-31
3,200,044 GBP2021-12-31
Retained earnings (accumulated losses)
19,680,837 GBP2023-12-31
19,227,951 GBP2022-12-31
18,684,277 GBP2021-12-31
Profit/Loss
552,886 GBP2023-01-01 ~ 2023-12-31
643,674 GBP2022-01-01 ~ 2022-12-31
Equity
22,880,881 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
21,607,804 GBP2023-12-31
21,607,804 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ROWLINSON CONSOLIDATED LTD
    Info
    Registered number 09516061
    Group Offices Green Lane, Wardle, Nantwich, Cheshire CW5 6BN
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ROWLINSON CONSOLIDATED LTD
    S
    Registered number 09516061
    Group Offices, Green Lane, Wardle, Nantwich, Cheshire, England, CW5 6BN
    Limited Company in England And Wales, England
    CIF 1
  • ROWLINSON CONSOLIDATED LTD
    S
    Registered number 9516061
    Group Offices, Green Lane, Wardle, Nantwich, England, CW5 6BN
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ROWLINSON CONSOLIDATED LTD
    S
    Registered number 09516061
    Group Offices, Green Lane, Wardle, Natwich, Cheshire, United Kingdom, CW5 6BN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALEXANDRA SHEDS LIMITED - 2015-03-05
    GSF 217 LIMITED - 2008-05-08
    Hampton House, Weston Road, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    933,991 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SUPERSHEDS LIMITED - 1998-01-07
    ROWLINSON TIMBER (MANCHESTER) LIMITED - 1995-02-27
    JAMES ROWLINSON & SONS (MANCHESTER) LIMITED - 1982-03-03
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,359,636 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ 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
  • 3
    GSF 211 LIMITED - 2008-04-15
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ROWLINSON TIMBER GROUP LIMITED - 2000-12-12
    ROWLINSON (WIREBOUND CONTAINERS) LIMITED - 1990-02-07
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,690,433 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    GURNETT LYONS & CO. LTD - 1999-01-11
    GURNETT LYONS LIMITED - 1990-07-03
    CRESTADEAL LIMITED - 1990-05-14
    Unit 1-5 Caxton Way, Thetford, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    5,292,104 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ROWLINSON PALLETS LIMITED - 1989-08-08
    Rowlinson Packaging Limited Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    8,576,058 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    JAMES ROWLINSON & SONS (WILLASTON) LIMITED - 1982-04-06
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -162,047 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • GSF 211 LIMITED - 2008-04-15
    Group Offices Green Lane, Wardle, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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