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 9
  • 1
    Dooling, Diane Alice
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jeffree, Tony Paul
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Bonnie Beevor
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Monahan, David
    General Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Beevor, Bernadette
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Bernadette Beevor
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Thornhill, Philip David
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Camilla Beevor
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Barrett, Adrian Paul
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Shenley Hall, Rectory Lane, Shenley, Radlett, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 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 directors → CIF 0
Ceased 5
  • 1
    Beevor, Derek Anthony
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2016-02-23 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Derek Anthony Beevor
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    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
    Cole, Daren Anthony
    Born in May 1967
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Mr Mark David Spash
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2019-08-09 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Clewett, Benjamin Samuel
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    C/o Hillier Hopkins Llp, First Floor, Radius House, Watford, Herts, England
    Corporate
    Person with significant control
    2019-08-09 ~ 2019-08-09
    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
    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

ROAD TECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2022-04-30
20,000 GBP2021-04-30
Debtors
Current
33,464 GBP2022-04-30
33,464 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-33,464 GBP2022-04-30
-33,464 GBP2021-04-30
Net Assets/Liabilities
20,000 GBP2022-04-30
20,000 GBP2021-04-30
Equity
Called up share capital
20,000 GBP2022-04-30
20,000 GBP2021-04-30
20,000 GBP2020-05-01
Profit/Loss
1,818,491 GBP2021-05-01 ~ 2022-04-30
1,721,685 GBP2020-05-01 ~ 2021-04-30
Equity
20,000 GBP2022-04-30
20,000 GBP2021-04-30
20,000 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,818,491 GBP2021-05-01 ~ 2022-04-30
1,721,685 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-218,491 GBP2021-05-01 ~ 2022-04-30
-121,685 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-218,491 GBP2021-05-01 ~ 2022-04-30
-121,685 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-05-01 ~ 2022-04-30
Furniture and fittings
332021-05-01 ~ 2022-04-30
Computers
202021-05-01 ~ 2022-04-30
Average Number of Employees
692021-05-01 ~ 2022-04-30
672020-05-01 ~ 2021-04-30
Amounts Owed by Group Undertakings
Current
33,464 GBP2022-04-30
33,464 GBP2021-04-30
Creditors
Current
33,464 GBP2022-04-30
33,464 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-04-30
20,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Related profiles found in government register
  • ROAD TECH HOLDINGS LIMITED
    Info
    Registered number 10021089
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ROAD TECH HOLDINGS LIMITED
    S
    Registered number 10021089
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ROAD TECH HOLDINGS LIMITED
    S
    Registered number 10021089
    Shenley Hall, Rectory Lane, Shenley, Radlett, Herts, England, WD7 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,720,802 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Shenley Hall Rectory Lane, Shenley, Radlett, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.