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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 3
  • 1
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard
    Born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ROTHERWOOD GROUP LTD
    icon of address11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,193,610 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROTHERWOOD FINANCIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets
695 GBP2024-03-31
1,579 GBP2023-03-31
Property, Plant & Equipment
133,603 GBP2024-03-31
160,564 GBP2023-03-31
Fixed Assets
134,298 GBP2024-03-31
162,143 GBP2023-03-31
Debtors
Current
917,257 GBP2024-03-31
580,803 GBP2023-03-31
Cash at bank and in hand
2,756 GBP2024-03-31
9,744 GBP2023-03-31
Current Assets
920,013 GBP2024-03-31
590,547 GBP2023-03-31
Net Current Assets/Liabilities
-1,311,430 GBP2024-03-31
-1,356,365 GBP2023-03-31
Total Assets Less Current Liabilities
-1,177,132 GBP2024-03-31
-1,194,222 GBP2023-03-31
Net Assets/Liabilities
-1,193,002 GBP2024-03-31
-1,231,292 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,193,102 GBP2024-03-31
-1,231,392 GBP2023-03-31
Equity
-1,193,002 GBP2024-03-31
-1,231,292 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,282 GBP2024-03-31
91,581 GBP2023-03-31
Office equipment
168,359 GBP2024-03-31
157,469 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
351,356 GBP2024-03-31
335,760 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
49,553 GBP2023-03-31
Office equipment
88,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,196 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,966 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
14,551 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
38,003 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
4,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,519 GBP2024-03-31
Office equipment
107,661 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,753 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
34,763 GBP2024-03-31
42,028 GBP2023-03-31
Office equipment
60,698 GBP2024-03-31
68,913 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,181 GBP2024-03-31
23,979 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
860,430 GBP2024-03-31
477,645 GBP2023-03-31
Other Debtors
Current
10,923 GBP2024-03-31
42,763 GBP2023-03-31
Prepayments/Accrued Income
Current
13,723 GBP2024-03-31
36,416 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,146 GBP2024-03-31
75,062 GBP2023-03-31
Amounts owed to group undertakings
Current
2,029,070 GBP2024-03-31
1,775,306 GBP2023-03-31
Corporation Tax Payable
Current
17,749 GBP2024-03-31
Other Creditors
Current
4,112 GBP2024-03-31
44 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
110,366 GBP2024-03-31
96,500 GBP2023-03-31
Creditors
Current
2,231,443 GBP2024-03-31
1,946,912 GBP2023-03-31
  • ROTHERWOOD FINANCIAL LIMITED
    Info
    Registered number 09521710
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.