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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
Active 2
  • 1
    Rolland, Dean Michael
    Company Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEuropa House, Heathcote Lane, Warwick, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Fordham, Max James David
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Fordham, Rachel
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Rachel Fordham
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fordham, Carlos
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Carlos Fordham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROLLTEK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,750,000 GBP2024-03-31
3,901,105 GBP2023-03-31
Fixed Assets
1,750,000 GBP2024-03-31
3,901,105 GBP2023-03-31
Cash at bank and in hand
2,915 GBP2024-03-31
8,949 GBP2023-03-31
Creditors
Current
2,370 GBP2024-03-31
911,318 GBP2023-03-31
Net Current Assets/Liabilities
545 GBP2024-03-31
-902,369 GBP2023-03-31
Total Assets Less Current Liabilities
1,750,545 GBP2024-03-31
2,998,736 GBP2023-03-31
Equity
Called up share capital
1,015,188 GBP2024-03-31
1,015,056 GBP2023-03-31
1,015,056 GBP2022-03-31
Retained earnings (accumulated losses)
735,357 GBP2024-03-31
1,983,575 GBP2023-03-31
1,780,963 GBP2022-03-31
Equity
1,750,545 GBP2024-03-31
2,998,736 GBP2023-03-31
2,796,124 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31
-34,848 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-40,000 GBP2023-04-01 ~ 2024-03-31
-34,848 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,208,218 GBP2023-04-01 ~ 2024-03-31
237,460 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,208,323 GBP2023-04-01 ~ 2024-03-31
237,460 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
132 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
132 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,750,000 GBP2024-03-31
3,901,105 GBP2023-03-31
Investments in Group Undertakings
1,750,000 GBP2024-03-31
3,901,105 GBP2023-03-31
Amounts owed to group undertakings
Current
411,166 GBP2023-03-31
Other Creditors
Current
30,848 GBP2023-03-31
Accrued Liabilities
Current
2,370 GBP2024-03-31
2,370 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,289,864 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,289,864 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROLLTEK HOLDINGS LIMITED
    Info
    Registered number 11025199
    icon of addressUnit 7 The Io Centre, Valley Drive, Rugby CV21 1TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ROLLTEK HOLDINGS LIMITED
    S
    Registered number 11025199
    icon of addressNo 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England
    CIF 1
  • ROLLTEK HOLDINGS LTD
    S
    Registered number 11025199
    icon of address3, Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7, The Io Centre, Valley Drive, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 7, The Io Centre, Valley Drive, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ 2021-03-25
    CIF 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.