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 4
  • 1
    Sumner, Sarah Patricia
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Wilfred
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
  • 3
    Wallwork, Gareth Roy
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ now
    OF - director → CIF 0
    Mr Gareth Roy Wallwork
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2018-05-21 ~ 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
  • 4
    Hamer, Vanessa
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
Ceased 1
  • Wilfred Sumner
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-05-21
    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
parent relation
Company in focus

ROYDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,879,609 GBP2023-10-31
7,879,609 GBP2022-10-31
Debtors
165,775 GBP2023-10-31
1,291,166 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
378,000 GBP2022-11-01 ~ 2023-10-31
612,000 GBP2021-11-01 ~ 2022-10-31
Equity
100 GBP2023-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
6,478,963 GBP2023-10-31
6,478,963 GBP2022-10-31
Amounts invested in assets
7,879,609 GBP2023-10-31
7,879,609 GBP2022-10-31
Raw materials and consumables
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
165,775 GBP2023-10-31
1,291,166 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
0 GBP2023-10-31
390,000 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
11,114 GBP2022-10-31
Other Creditors
Current
8,045,284 GBP2023-10-31
6,942,561 GBP2022-10-31
Creditors
Current
8,045,284 GBP2023-10-31
7,343,675 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Non-current
0 GBP2023-10-31
1,827,000 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
390,000 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
1,827,000 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-10-31
0 GBP2022-10-31

  • ROYDON HOLDINGS LIMITED
    Info
    Registered number 11373602
    Units 1-3, Junction Eco Park, Rake Lane, Swinton M27 8LU
    Private Limited Company incorporated on 2018-05-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.