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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Roberts, Patrick David
    Born in June 1991
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Graeme Eric
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2025-09-26
    OF - Director → CIF 0
    Graeme Eric Roberts
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2018-02-23 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Westaway, James Steven
    Commercial Director born in January 1983
    Individual (5 offsprings)
    Officer
    2022-07-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Thomas, Michael Anthony
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Henshaw, Steven
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Roberts, Nicholas Simon
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Roberts
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2018-02-23 ~ 2025-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2016-06-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Roberts, David Anthony
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr David Anthony Roberts
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2018-02-23 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    ROBERTS GLOBAL LIMITED
    16535265
    Furness House, Castle Park Industrial Estate, Flint, Flintshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERTS GROUP LIMITED

Period: 2018-02-06 ~ now
Company number: 10231969 10857290
Registered names
ROBERTS GROUP LIMITED - now 10857290
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,208,622 GBP2025-03-31
1,243,315 GBP2024-03-31
Fixed Assets - Investments
16,285 GBP2025-03-31
16,200 GBP2024-03-31
Fixed Assets
1,224,907 GBP2025-03-31
1,259,515 GBP2024-03-31
Debtors
1,848,482 GBP2025-03-31
1,271,131 GBP2024-03-31
Cash at bank and in hand
1,491,240 GBP2025-03-31
1,164,712 GBP2024-03-31
Current Assets
3,339,722 GBP2025-03-31
2,435,843 GBP2024-03-31
Creditors
Current
595,623 GBP2025-03-31
589,464 GBP2024-03-31
Net Current Assets/Liabilities
2,744,099 GBP2025-03-31
1,846,379 GBP2024-03-31
Total Assets Less Current Liabilities
3,969,006 GBP2025-03-31
3,105,894 GBP2024-03-31
Net Assets/Liabilities
3,733,778 GBP2025-03-31
2,853,235 GBP2024-03-31
Equity
Called up share capital
9,787 GBP2025-03-31
9,727 GBP2024-03-31
9,647 GBP2023-03-31
Capital redemption reserve
794 GBP2025-03-31
794 GBP2024-03-31
794 GBP2023-03-31
Retained earnings (accumulated losses)
3,723,197 GBP2025-03-31
2,842,714 GBP2024-03-31
1,901,905 GBP2023-03-31
Equity
3,733,778 GBP2025-03-31
2,853,235 GBP2024-03-31
1,912,346 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
60 GBP2024-04-01 ~ 2025-03-31
80 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
60 GBP2024-04-01 ~ 2025-03-31
80 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-568,006 GBP2024-04-01 ~ 2025-03-31
-466,001 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-568,006 GBP2024-04-01 ~ 2025-03-31
-466,001 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,448,489 GBP2024-04-01 ~ 2025-03-31
1,406,810 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,448,489 GBP2024-04-01 ~ 2025-03-31
1,406,810 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
291,653 GBP2024-03-31
Plant and equipment
738,775 GBP2025-03-31
724,402 GBP2024-03-31
Motor vehicles
1,229,179 GBP2025-03-31
916,939 GBP2024-03-31
Computers
260,239 GBP2025-03-31
260,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,519,846 GBP2025-03-31
2,193,233 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
129,457 GBP2024-03-31
Plant and equipment
563,301 GBP2025-03-31
470,438 GBP2024-03-31
Motor vehicles
364,995 GBP2025-03-31
143,738 GBP2024-03-31
Computers
225,566 GBP2025-03-31
206,285 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,224 GBP2025-03-31
949,918 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
27,905 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
92,863 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
221,257 GBP2024-04-01 ~ 2025-03-31
Computers
19,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
175,474 GBP2025-03-31
253,964 GBP2024-03-31
Motor vehicles
864,184 GBP2025-03-31
773,201 GBP2024-03-31
Computers
34,673 GBP2025-03-31
53,954 GBP2024-03-31
Land and buildings, Short leasehold
162,196 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
11,285 GBP2025-03-31
11,200 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
85 GBP2025-03-31
Investments in Group Undertakings
11,285 GBP2025-03-31
11,200 GBP2024-03-31
Other Investments Other Than Loans
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,689,783 GBP2025-03-31
1,099,567 GBP2024-03-31
Other Debtors
Current
153,165 GBP2025-03-31
103,372 GBP2024-03-31
Prepayments
Current
5,534 GBP2025-03-31
53,772 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,848,482 GBP2025-03-31
1,271,131 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,239 GBP2025-03-31
50,274 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,917 GBP2025-03-31
28,602 GBP2024-03-31
Corporation Tax Payable
Current
10,332 GBP2025-03-31
Amount of value-added tax that is payable
483,982 GBP2024-03-31
509,655 GBP2023-03-31
Other Creditors
Current
85 GBP2025-03-31
933 GBP2024-03-31
Advances or credits given to directors
5,068 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,239 GBP2024-03-31
Between one and five year, hire purchase agreements
20,239 GBP2024-03-31
hire purchase agreements
20,239 GBP2025-03-31
70,513 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
235,228 GBP2025-03-31
232,420 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,307 shares2025-03-31
Class 2 ordinary share
380 shares2025-03-31
Class 3 ordinary share
200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,448,489 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,448,489 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ROBERTS GROUP LIMITED
    Info
    ROBERTS MANUFACTURING GROUP LIMITED - 2018-02-06
    Registered number 10231969
    Furness House, Unit 25 Castle Park Industrial Estate, Flint, Flintshire CH6 5XA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ROBERTS GROUP LIMITED
    S
    Registered number 10231969
    Furness House, Castle Park Industrial Estate, Flint, Flintshire, United Kingdom, CH6 5XA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • ROBERTS GROUP LIMITED
    S
    Registered number 10231969
    Furness House, Castle Park Industrial Estate, Flint, Merseyside, United Kingdom, CH6 5XA
    Limited Company in England & Wales, Flintshire
    CIF 2
  • ROBERTS GROUP LIMITED
    S
    Registered number 10231969
    Furness House, Castle Park Industrial Estate, Flint, United Kingdom, CH6 5XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DAPJ INVESTMENTS LIMITED
    15627045
    Furness House, Unit 25, Castle Park Industrial Estate, Flint, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-08 ~ 2024-04-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    NLBM INVESTMENTS LIMITED
    15614194
    Furness House, Castle Park Industrial Estate, Flint, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ 2024-04-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    POLYROOF MANAGEMENT SERVICES LIMITED
    08466890
    Furness House, Castle Park Industrial Estate, Flint, Flintshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    POLYROOF PRODUCTS LIMITED
    - now 01857434
    STEERGREEN LIMITED - 1985-01-08
    Furness House, Castle Park Industrial Estate, Flint, Flintshire
    Active Corporate (10 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RESOLOGY LIMITED
    13450314
    Furness House, Castle Park Industrial Estate, Flint, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    RESTEC LIMITED
    - now 09216601
    RES-TEC LIMITED
    - 2025-09-10 09216601
    Unit 25 Castle Park Industrial Estate, Flint, Flintshire
    Active Corporate (8 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ROBERTS INNOVATION LIMITED
    15770221
    Furness House, Castle Park Industrial Estate, Flint, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    ROBERTS MANUFACTURING LIMITED
    10857290 10231969... (more)
    Furness House, Castle Park Industrial Estate, Flint, Flintshire
    Active Corporate (12 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.