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
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
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
1,551,550 GBP2024-06-30
1,560,295 GBP2023-06-30
Fixed Assets - Investments
10,120 GBP2024-06-30
10,120 GBP2023-06-30
Debtors
Current
1,199,685 GBP2024-06-30
1,115,842 GBP2023-06-30
Cash at bank and in hand
26,938 GBP2024-06-30
49,052 GBP2023-06-30
Net Assets/Liabilities
2,156,260 GBP2024-06-30
2,065,492 GBP2023-06-30
Equity
Called up share capital
190 GBP2024-06-30
190 GBP2023-06-30
Retained earnings (accumulated losses)
2,156,070 GBP2024-06-30
2,065,302 GBP2023-06-30
Equity
2,156,260 GBP2024-06-30
2,065,492 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Vehicles
74,335 GBP2024-06-30
74,335 GBP2023-06-30
Office equipment
2,156 GBP2024-06-30
1,692 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,576,491 GBP2024-06-30
1,576,027 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Vehicles
23,984 GBP2024-06-30
15,099 GBP2023-06-30
Office equipment
957 GBP2024-06-30
633 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,941 GBP2024-06-30
15,732 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Vehicles
8,885 GBP2023-07-01 ~ 2024-06-30
Office equipment
324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,209 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Vehicles
50,351 GBP2024-06-30
59,236 GBP2023-06-30
Office equipment
1,199 GBP2024-06-30
1,059 GBP2023-06-30
Investments in Subsidiaries
10,120 GBP2024-06-30
10,120 GBP2023-06-30
Cost valuation
10,120 GBP2024-06-30
10,120 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,977 GBP2024-06-30
7,396 GBP2023-06-30
Amounts owed by directors
Current
150,919 GBP2024-06-30
99,980 GBP2023-06-30
Prepayments/Accrued Income
Current
3,914 GBP2024-06-30
3,783 GBP2023-06-30
Other Debtors
Current
1,037,875 GBP2024-06-30
1,004,683 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
38,248 GBP2024-06-30
39,058 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,360 GBP2024-06-30
1,514 GBP2023-06-30
Corporation Tax Payable
Current
36,410 GBP2024-06-30
33,743 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,408 GBP2024-06-30
8,112 GBP2023-06-30
Other Creditors
Current
5,192 GBP2024-06-30
4,555 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
464,821 GBP2024-06-30
501,294 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
5,408 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2023-07-01 ~ 2024-06-30
190 GBP2022-07-01 ~ 2023-06-30
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 (9 years 3 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)-20,626 GBP2024-06-30Person with significant control 2021-11-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)373,326 GBP2024-06-30Person 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)1,232,033 GBP2025-06-30Person with significant control 2016-11-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.