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 3
  • 1
    Morgan, David Ernest
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr David Ernest Morgan
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Russell Moores
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilkinson, Paul David
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul David Wilkinson
    Born in December 1961
    Individual (22 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mallaby, Mick
    Management Consultant born in June 1959
    Individual
    Officer
    2020-05-21 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Wilkinson, Paul David
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    2017-03-06 ~ 2019-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ROTH GROUP LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
1,254 GBP2024-03-31
2,684 GBP2023-03-31
Current assets - Investments
111 GBP2024-03-31
141 GBP2023-03-31
Cash at bank and in hand
590 GBP2024-03-31
315 GBP2023-03-31
Current Assets
1,955 GBP2024-03-31
3,140 GBP2023-03-31
Creditors
Amounts falling due within one year
45,566 GBP2024-03-31
34,754 GBP2023-03-31
Net Current Assets/Liabilities
43,611 GBP2024-03-31
31,614 GBP2023-03-31
Total Assets Less Current Liabilities
-43,611 GBP2024-03-31
-31,614 GBP2023-03-31
Creditors
Amounts falling due after one year
19,937 GBP2024-03-31
29,743 GBP2023-03-31
Net Assets/Liabilities
-63,548 GBP2024-03-31
-61,357 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
255,250 GBP2024-03-31
255,250 GBP2023-03-31
Retained earnings (accumulated losses)
-318,998 GBP2024-03-31
-316,807 GBP2023-03-31
Equity
-63,548 GBP2024-03-31
-61,357 GBP2023-03-31
Advances or credits given to directors
22,465 GBP2024-03-31
17,205 GBP2023-03-31
3,868 GBP2022-03-31
Advances or credits made to directors during the period
5,260 GBP2023-04-01 ~ 2024-03-31
13,337 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROTH GROUP LTD
    Info
    Registered number 10654141
    Scottsdale House, 10-31 Springfield Avenue, Harrogate HG1 2HR
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • ROTH GROUP LTD
    S
    Registered number 10654141
    Scottsdale House, Springfield Avenue, Harrogate, England, HG1 2HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROTH GROUP LIMITED
    S
    Registered number 10654141
    Scottsdale House, Springfield Avenue, Harrogate, England, HG1 2HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Scottsdale House, Springfield Avenue, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,031 GBP2023-10-31
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Scottsdale House, Springfield Avenue, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -769 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2023-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.