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 1
  • Butterfield, Craig John
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Craig John Butterfield
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Craig John Butterfield
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-05-13 ~ 2016-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROADWAY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Investment Property
665,000 GBP2023-11-30
420,000 GBP2022-11-30
Fixed Assets
665,100 GBP2023-11-30
420,100 GBP2022-11-30
Total Inventories
191,784 GBP2023-11-30
190,784 GBP2022-11-30
Debtors
36,891 GBP2023-11-30
170,289 GBP2022-11-30
Cash at bank and in hand
134,388 GBP2023-11-30
47,546 GBP2022-11-30
Current Assets
363,063 GBP2023-11-30
408,619 GBP2022-11-30
Creditors
Current
100,030 GBP2023-11-30
52,012 GBP2022-11-30
Net Current Assets/Liabilities
263,033 GBP2023-11-30
356,607 GBP2022-11-30
Total Assets Less Current Liabilities
928,133 GBP2023-11-30
776,707 GBP2022-11-30
Creditors
Non-current
-414,919 GBP2023-11-30
-342,299 GBP2022-11-30
Net Assets/Liabilities
497,378 GBP2023-11-30
422,145 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-11-30
Investments in Group Undertakings
100 GBP2023-11-30
100 GBP2022-11-30
Investment Property - Fair Value Model
665,000 GBP2023-11-30
420,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
36,891 GBP2023-11-30
170,289 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,067 GBP2023-11-30
9,856 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,490 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,579 GBP2023-11-30
6,082 GBP2022-11-30
Other Creditors
Current
80,894 GBP2023-11-30
36,074 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
414,919 GBP2023-11-30
342,299 GBP2022-11-30
Bank Borrowings
Secured
424,986 GBP2023-11-30
352,155 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
76,863 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
76,863 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,630 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,630 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • ROADWAY HOLDINGS LIMITED
    Info
    Registered number 10180121
    A19 Business Park, Selby, North Yorkshire YO19 6QR
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ROADWAY HOLDINGS LIMITED
    S
    Registered number 10180121
    2 York Road, Riccall, York, North Yorkshire, England, YO19 6QG
    Limited Company in Companies House, England And Wales
    CIF 1
  • ROADWAY HOLDINGS LIMITED
    S
    Registered number 10180121
    A19 Business Park, Selby, North Yorkshire, England, YO19 6QR
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    A19 Business Park, Selby, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,077 GBP2022-11-30
    Person with significant control
    2021-05-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A19 Business Park, Selby, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,669 GBP2023-11-30
    Person with significant control
    2020-03-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Traffic Labour Supplies, No. 19 Churchgate, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    948 GBP2023-10-31
    Person with significant control
    2016-06-20 ~ 2018-10-05
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.