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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 6
  • 1
    Tuffnell, Gary James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Alder, Paul John
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Dean Richard
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Barrett
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Armstrong, Peter
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Armstrong, Richard
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Timothy James
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROLEC HOLDINGS LIMITED

Period: 2018-03-15 ~ now
Company number: 11257636
Registered name
ROLEC HOLDINGS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Cash at bank and in hand
548 GBP2025-04-30
548 GBP2024-04-30
Creditors
Current
-3,296 GBP2025-04-30
-3,296 GBP2024-04-30
Net Current Assets/Liabilities
-2,748 GBP2025-04-30
-2,748 GBP2024-04-30
Total Assets Less Current Liabilities
2,997,252 GBP2025-04-30
2,997,252 GBP2024-04-30
Equity
Called up share capital
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Retained earnings (accumulated losses)
-2,748 GBP2025-04-30
-2,748 GBP2024-04-30
Equity
2,997,252 GBP2025-04-30
2,997,252 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Amounts owed to group undertakings
Current
3,296 GBP2025-04-30
3,296 GBP2024-04-30

  • ROLEC HOLDINGS LIMITED
    Info
    Registered number 11257636
    14a Tickford Street, Newport Pagnell MK16 9AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.