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
    Malhotra, Usha
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Usha Malhotra
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Malhotra, Sudesh Kumar
    Company Director born in September 1940
    Individual (5 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Sudesh Kumar Malhotra
    Born in September 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malhotra, Gaurav
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

ROLLCO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Fixed Assets - Investments
13,403 GBP2023-11-30
13,403 GBP2022-11-30
Fixed Assets
13,403 GBP2023-11-30
13,403 GBP2022-11-30
Debtors
Current
753,805 GBP2023-11-30
119,710 GBP2022-11-30
Current Assets
753,805 GBP2023-11-30
119,710 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-102,000 GBP2023-11-30
-25,905 GBP2022-11-30
Net Current Assets/Liabilities
651,805 GBP2023-11-30
93,805 GBP2022-11-30
Total Assets Less Current Liabilities
665,208 GBP2023-11-30
107,208 GBP2022-11-30
Net Assets/Liabilities
665,208 GBP2023-11-30
107,208 GBP2022-11-30
Equity
Called up share capital
663,403 GBP2023-11-30
13,403 GBP2022-11-30
13,403 GBP2021-12-01
Retained earnings (accumulated losses)
1,805 GBP2023-11-30
93,805 GBP2022-11-30
99,209 GBP2021-12-01
Profit/Loss
10,000 GBP2022-12-01 ~ 2023-11-30
Equity
665,208 GBP2023-11-30
107,208 GBP2022-11-30
112,612 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-102,000 GBP2022-12-01 ~ 2023-11-30
-5,404 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-102,000 GBP2022-12-01 ~ 2023-11-30
-5,404 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
650,000 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
650,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-12-01 ~ 2023-11-30
Motor vehicles
02022-12-01 ~ 2023-11-30
Furniture and fittings
02022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
753,805 GBP2023-11-30
119,710 GBP2022-11-30
Amounts owed to group undertakings
Current
20,501 GBP2022-11-30
Other Creditors
Current
102,000 GBP2023-11-30
5,404 GBP2022-11-30
Creditors
Current
102,000 GBP2023-11-30
25,905 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,340,300 shares2023-11-30
1,340,300 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
650,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ROLLCO GROUP HOLDINGS LIMITED
    Info
    Registered number 09932240
    22/25 Paycocke Road, Basildon, Essex SS14 3DR
    Private Limited Company incorporated on 2015-12-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ROLLCO GROUP HOLDINGS LIMITED
    S
    Registered number 09932240
    22/25, Ilford Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3DR
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22/25 Paycocke Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    275,923 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MALAUTO LIMITED - 1997-06-16
    22-25 Paycocke Road, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    8,921,149 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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.