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
    Thomas, Joanna
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Helen Thomas
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2023-09-14 ~ 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
    Thomas, James David
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr James David Thomas
    Born in September 1973
    Individual (13 offsprings)
    Person with significant control
    2018-11-01 ~ now
    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
parent relation
Company in focus

ROOKERY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
30 GBP2024-03-31
30 GBP2023-03-31
Debtors
5,380 GBP2024-03-31
10,165 GBP2023-03-31
Cash at bank and in hand
1,846 GBP2024-03-31
2,923 GBP2023-03-31
Current Assets
7,226 GBP2024-03-31
13,088 GBP2023-03-31
Creditors
-930 GBP2024-03-31
-930 GBP2023-03-31
Net Current Assets/Liabilities
6,296 GBP2024-03-31
12,158 GBP2023-03-31
Total Assets Less Current Liabilities
6,326 GBP2024-03-31
12,188 GBP2023-03-31
Creditors
Non-current
-300 GBP2024-03-31
-300 GBP2023-03-31
Net Assets/Liabilities
6,026 GBP2024-03-31
11,888 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
5,726 GBP2024-03-31
11,588 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
30 GBP2024-03-31
30 GBP2023-03-31
Investments in Subsidiaries
30 GBP2024-03-31
30 GBP2023-03-31
Amounts owed to group undertakings
Non-current
300 GBP2024-03-31
300 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,485 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROOKERY GROUP LIMITED
    Info
    Registered number 11654119
    7 Princes Square, Harrogate HG1 1ND
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ROOKERY GROUP LIMITED
    S
    Registered number 11654119
    C/o Agency Forty, The Rookery, Spa Bottom Farm, Haggs Road, Harrogate, North Yorkshire, England, HG3 1EQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,813 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.