logo
explain how to read the page

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
    Born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Sudesh Kumar
    Born in September 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
    Sudesh Kumar Malhotra
    Born in September 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Malhotra, Gaurav
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Usha Malhotra
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-14
    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
    Rajasekar, Visvanathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-03-10
    OF - Secretary → CIF 0
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
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
13,403 GBP2024-11-30
13,403 GBP2023-11-30
Fixed Assets
13,403 GBP2024-11-30
13,403 GBP2023-11-30
Debtors
Current
1,760,254 GBP2024-11-30
753,805 GBP2023-11-30
Current Assets
1,760,254 GBP2024-11-30
753,805 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-102,000 GBP2023-11-30
Net Current Assets/Liabilities
1,760,254 GBP2024-11-30
651,805 GBP2023-11-30
Total Assets Less Current Liabilities
1,773,657 GBP2024-11-30
665,208 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,758,449 GBP2024-11-30
Net Assets/Liabilities
15,208 GBP2024-11-30
665,208 GBP2023-11-30
Equity
Called up share capital
13,403 GBP2024-11-30
663,403 GBP2023-11-30
13,403 GBP2022-12-01
Retained earnings (accumulated losses)
1,805 GBP2024-11-30
1,805 GBP2023-11-30
93,805 GBP2022-12-01
Profit/Loss
1,758,449 GBP2023-12-01 ~ 2024-11-30
10,000 GBP2022-12-01 ~ 2023-11-30
Equity
15,208 GBP2024-11-30
665,208 GBP2023-11-30
107,208 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,758,449 GBP2023-12-01 ~ 2024-11-30
10,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,758,449 GBP2023-12-01 ~ 2024-11-30
-102,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,758,449 GBP2023-12-01 ~ 2024-11-30
-102,000 GBP2022-12-01 ~ 2023-11-30
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
102023-12-01 ~ 2024-11-30
Motor vehicles
252023-12-01 ~ 2024-11-30
Furniture and fittings
102023-12-01 ~ 2024-11-30
Amounts Owed by Group Undertakings
Current
1,687,148 GBP2024-11-30
753,805 GBP2023-11-30
Other Debtors
Current
73,106 GBP2024-11-30
Other Creditors
Current
102,000 GBP2023-11-30
Creditors
Current
102,000 GBP2023-11-30
Other Creditors
Non-current
1,758,449 GBP2024-11-30
Creditors
Non-current
1,758,449 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,340,300 shares2024-11-30
1,340,300 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
650,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • ROLLCO GROUP HOLDINGS LIMITED
    Info
    Registered number 09932240
    icon of address22/25 Paycocke Road, Basildon, Essex SS14 3DR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-30 (10 years). 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
    icon of address22/25, 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
    icon of address22/25 Paycocke Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    697,471 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MALAUTO LIMITED - 1997-06-16
    icon of address22-25 Paycocke Road, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    8,077,719 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.