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
    Kirk, Jonathan Andrew
    Estimator born in June 1980
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 2
    Pelly, Simon Charles
    Sales & Marketing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 3
    S&a Fabrications, Harmire Enterprise Park, Barnard Castle, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -96,465 GBP2024-04-30
    Person with significant control
    2018-10-18 ~ 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 4
  • 1
    Allinson, John Joseph
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-10-18
    OF - director → CIF 0
    Mr John Joseph Allinson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
    Catterson, Glynis
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2017-12-01
    OF - director → CIF 0
  • 3
    Humphrey, Robert George
    Non Exec Director born in August 1947
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Simpson, Geoffrey
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2018-10-18
    OF - director → CIF 0
    Mr Geoffrey Simpson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    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
parent relation
Company in focus

ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
294,000 GBP2024-04-30
294,000 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
294,002 GBP2024-04-30
294,002 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
293,002 GBP2024-04-30
293,002 GBP2023-04-30
Equity
294,002 GBP2024-04-30
294,002 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
294,000 GBP2024-04-30
294,000 GBP2023-04-30

Related profiles found in government register
  • ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 09898162
    Harmire Enterprise Park, Barnard Castle, County Durham DL12 8EH
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09898162
    S&a Fabrications, Harmire Enterprise Park, Barnard Castle, England, DL12 8EH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harmire Enterprise Park, Barnard Castle, County Durham
    Corporate (3 parents)
    Equity (Company account)
    386,187 GBP2024-04-30
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.