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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.

Parent entities and officers 2
  • 1
    Steinbock, Samuel Philip
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Gehl, Roy
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Roy Gehl
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTAL ONE LIMITED

Period: 2016-11-16 ~ now
Company number: 10479808
Registered names
ROTAL ONE LIMITED - now
ROTALSTONE LIMITED - 2016-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
28,103 GBP2024-11-30
6,790 GBP2023-11-30
Debtors
365,377 GBP2024-11-30
961,066 GBP2023-11-30
Current assets - Investments
947,930 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
101,635 GBP2024-11-30
93,767 GBP2023-11-30
Current Assets
1,414,942 GBP2024-11-30
1,054,833 GBP2023-11-30
Net Current Assets/Liabilities
267,009 GBP2024-11-30
-154,570 GBP2023-11-30
Total Assets Less Current Liabilities
295,112 GBP2024-11-30
-147,780 GBP2023-11-30
Creditors
Non-current
-1,941,202 GBP2024-11-30
-1,416,622 GBP2023-11-30
Net Assets/Liabilities
-1,647,788 GBP2024-11-30
-1,566,100 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
-1,647,798 GBP2024-11-30
-1,566,110 GBP2023-11-30
Equity
-1,647,788 GBP2024-11-30
-1,566,100 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
96,260 GBP2024-11-30
71,960 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,157 GBP2024-11-30
65,170 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,987 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
28,103 GBP2024-11-30
6,790 GBP2023-11-30
Amounts Owed By Related Parties
327,449 GBP2024-11-30
Current
643,135 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
37,928 GBP2024-11-30
Amounts falling due within one year, Current
317,931 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
365,377 GBP2024-11-30
Amounts falling due within one year, Current
961,066 GBP2023-11-30
Corporation Tax Payable
Current
136,037 GBP2024-11-30
128,013 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,429 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
1,006,467 GBP2024-11-30
1,081,390 GBP2023-11-30
Creditors
Current
1,147,933 GBP2024-11-30
1,209,403 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
31,202 GBP2024-11-30
36,622 GBP2023-11-30
Other Creditors
Non-current
1,910,000 GBP2024-11-30
1,380,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-11-30
10 shares2023-11-30

Related profiles found in government register
  • ROTAL ONE LIMITED
    Info
    ROTALSTONE LIMITED - 2016-11-16
    Registered number 10479808
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ROTAL ONE LIMITED
    S
    Registered number 10479808
    843, Finchley Road, London, England, NW11 8NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANTAGE AFFORDABLE HOUSING LTD - now
    9 SJW PARK LIMITED
    - 2022-02-10 12190921
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-05 ~ 2021-11-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.