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
2
- 1
Salmon, Mark Stephen
Company Director born in August 1975Individual (7 offsprings)Officer
2016-09-28 ~ nowOF - Director → CIF 0Mr Mark Stephen Salmon
Born in August 1975Individual (7 offsprings)Person with significant control 2016-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Salmon, Sally
Director born in October 1974Individual (5 offsprings)Officer 2020-08-10 ~ nowOF - Director → CIF 0Mrs Sally Salmon
Born in October 1974Individual (5 offsprings)Person with significant control 2016-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ROUNDHAM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,560,295 GBP2023-06-30
1,571,002 GBP2022-06-30
Fixed Assets - Investments
10,120 GBP2023-06-30
10,120 GBP2022-06-30
Debtors
Current
1,115,842 GBP2023-06-30
974,290 GBP2022-06-30
Cash at bank and in hand
49,052 GBP2023-06-30
146,967 GBP2022-06-30
Net Assets/Liabilities
2,065,492 GBP2023-06-30
1,996,850 GBP2022-06-30
Equity
Called up share capital
190 GBP2023-06-30
190 GBP2022-06-30
Retained earnings (accumulated losses)
2,065,302 GBP2023-06-30
1,996,660 GBP2022-06-30
Equity
2,065,492 GBP2023-06-30
1,996,850 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-06-30
1,500,000 GBP2022-06-30
Vehicles
74,335 GBP2023-06-30
74,335 GBP2022-06-30
Office equipment
1,692 GBP2023-06-30
1,692 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,576,027 GBP2023-06-30
1,576,027 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Vehicles
15,099 GBP2023-06-30
4,646 GBP2022-06-30
Office equipment
633 GBP2023-06-30
379 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,732 GBP2023-06-30
5,025 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Vehicles
10,453 GBP2022-07-01 ~ 2023-06-30
Office equipment
254 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,707 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-06-30
1,500,000 GBP2022-06-30
Vehicles
59,236 GBP2023-06-30
69,689 GBP2022-06-30
Office equipment
1,059 GBP2023-06-30
1,313 GBP2022-06-30
Investments in Subsidiaries
10,120 GBP2023-06-30
10,120 GBP2022-06-30
Cost valuation
10,120 GBP2023-06-30
10,120 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,396 GBP2023-06-30
0 GBP2022-06-30
Amounts owed by directors
Current
99,980 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
3,783 GBP2023-06-30
3,350 GBP2022-06-30
Other Debtors
Current
1,004,683 GBP2023-06-30
970,940 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
39,058 GBP2023-06-30
40,614 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,514 GBP2023-06-30
1,114 GBP2022-06-30
Corporation Tax Payable
Current
33,743 GBP2023-06-30
165 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
8,112 GBP2023-06-30
8,112 GBP2022-06-30
Other Creditors
Current
4,555 GBP2023-06-30
21,418 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
501,294 GBP2023-06-30
538,969 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,408 GBP2023-06-30
13,519 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2022-07-01 ~ 2023-06-30
190 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
- Registered number 10398443
ROUNDHAM HOLDINGS LIMITED
Info
Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FFPrivate Limited Company incorporated on 2016-09-28 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 ROUNDHAM HOLDINGS LIMITED
SRegistered number 10398443Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FFLtd in Companies House, United KingdomCIF 1 CIF 2ROUNDHAM HOLDINGS LIMITED
SRegistered number 10398443Sigma House, Oak View Close, Torquay, England, TQ2 7FFLimited Company in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (5 parents)Equity (Company account)-11,610 GBP2023-06-30Person with significant control 2021-11-29 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)231,694 GBP2023-06-30Person with significant control 2016-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3TRAINING SUPPORT SERVICES LIMITED - 2008-09-10Sigma House Oak View Close, Edginswell Park, Torquay, DevonActive Corporate (4 parents)Equity (Company account)1,003,645 GBP2023-06-30Person with significant control 2016-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.