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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
    Pelly, Simon Charles
    Sales & Marketing Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Jonathan Andrew
    Estimator born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressS&a Fabrications, Harmire Enterprise Park, Barnard Castle, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,359 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allinson, John Joseph
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Geoffrey
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2018-10-18
    OF - Director → CIF 0
    Mr Geoffrey Simpson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Catterson, Glynis
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Humphrey, Robert George
    Non Exec Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
293,002 GBP2025-04-30
293,002 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30

Related profiles found in government register
  • ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 09898162
    icon of addressHarmire Enterprise Park, Barnard Castle, County Durham DL12 8EH
    Private Limited Company incorporated on 2015-12-02 (9 years 10 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
    icon of addressS&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
  • icon of addressHarmire Enterprise Park, Barnard Castle, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,772 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.