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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
    Rowe, Edward George
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Edward George Rowe
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rowe, William Henry Robert
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES ROOKWOOD HOLDINGS LIMITED

Period: 2017-05-12 ~ now
Company number: 10768216
Registered name
CHARLES ROOKWOOD HOLDINGS LIMITED - now
Recent Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets - Investments
5,749,974 GBP2025-03-31
5,749,974 GBP2024-03-31
Debtors
Current
385,927 GBP2025-03-31
Cash at bank and in hand
565 GBP2025-03-31
555 GBP2024-03-31
Current Assets
386,492 GBP2025-03-31
555 GBP2024-03-31
Net Current Assets/Liabilities
290,517 GBP2025-03-31
-59,291 GBP2024-03-31
Total Assets Less Current Liabilities
6,040,491 GBP2025-03-31
5,690,683 GBP2024-03-31
Net Assets/Liabilities
4,763,757 GBP2025-03-31
4,699,444 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,749,974 GBP2025-03-31
5,749,974 GBP2024-03-31
Cost valuation
5,749,974 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
385,927 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
2,000 shares2025-03-31
2,000 shares2024-03-31
Nominal value of allotted share capital
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
1,276,734 GBP2025-03-31
991,239 GBP2024-03-31
Current
90,000 GBP2025-03-31
50,000 GBP2024-03-31

  • CHARLES ROOKWOOD HOLDINGS LIMITED
    Info
    Registered number 10768216
    Rookwood Hall, Abbess Roding, Ongar, Essex CM5 0JL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.