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
    Steinbock, Samuel Philip
    Company Director born in April 1993
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Gehl, Roy
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Roy Gehl
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTAL ONE LIMITED

Previous name
ROTALSTONE LIMITED - 2016-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,790 GBP2023-11-30
0 GBP2022-11-30
Debtors
961,066 GBP2023-11-30
956,499 GBP2022-11-30
Cash at bank and in hand
93,767 GBP2023-11-30
63,741 GBP2022-11-30
Current Assets
1,054,833 GBP2023-11-30
1,020,240 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,209,403 GBP2023-11-30
-1,107,643 GBP2022-11-30
Net Current Assets/Liabilities
-154,570 GBP2023-11-30
-87,403 GBP2022-11-30
Total Assets Less Current Liabilities
-147,780 GBP2023-11-30
-87,403 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,416,622 GBP2023-11-30
-1,421,938 GBP2022-11-30
Net Assets/Liabilities
-1,566,100 GBP2023-11-30
-1,514,064 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
-1,566,110 GBP2023-11-30
-1,514,074 GBP2022-11-30
Equity
-1,566,100 GBP2023-11-30
-1,514,064 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
71,960 GBP2023-11-30
62,183 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,170 GBP2023-11-30
62,183 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,987 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
6,790 GBP2023-11-30
0 GBP2022-11-30
Amounts Owed By Related Parties
643,135 GBP2023-11-30
Current
668,061 GBP2022-11-30
Other Debtors
Amounts falling due within one year
317,931 GBP2023-11-30
288,438 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
961,066 GBP2023-11-30
956,499 GBP2022-11-30
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
595 GBP2022-11-30
Corporation Tax Payable
Current
128,013 GBP2023-11-30
101,301 GBP2022-11-30
Other Creditors
Current
1,081,390 GBP2023-11-30
1,005,747 GBP2022-11-30
Creditors
Current
1,209,403 GBP2023-11-30
1,107,643 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
36,622 GBP2023-11-30
41,938 GBP2022-11-30
Other Creditors
Non-current
1,380,000 GBP2023-11-30
1,380,000 GBP2022-11-30
Creditors
Non-current
1,416,622 GBP2023-11-30
1,421,938 GBP2022-11-30

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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • 9 SJW PARK LIMITED - 2022-02-10
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,646 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ 2021-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.