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 3
  • 1
    Robinson, Ian John
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Ian John Robinson
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-28 ~ 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
    Farnworth, Andrew
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Isles, John Anthony
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr John Anthony Isles
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2019-08-28 ~ 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
Ceased 1
  • Mr Andrew Farnworth
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2019-08-28 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROWLANDS AND HAMES 2019 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
839,337 GBP2023-12-31
839,337 GBP2022-12-31
Debtors
7,275 GBP2023-12-31
473 GBP2022-12-31
Cash at bank and in hand
5,334 GBP2023-12-31
1,038 GBP2022-12-31
Current Assets
12,609 GBP2023-12-31
1,511 GBP2022-12-31
Net Current Assets/Liabilities
-778,756 GBP2023-12-31
-548,836 GBP2022-12-31
Total Assets Less Current Liabilities
60,581 GBP2023-12-31
290,501 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
39 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
60,467 GBP2023-12-31
290,387 GBP2022-12-31
Equity
60,581 GBP2023-12-31
290,501 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
839,337 GBP2022-12-31
Investments in Group Undertakings
839,337 GBP2023-12-31
839,337 GBP2022-12-31
Other Debtors
Current
7,275 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,275 GBP2023-12-31
473 GBP2022-12-31
Amounts owed to group undertakings
Current
738,334 GBP2023-12-31
433,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,538 GBP2023-12-31
2,328 GBP2022-12-31

Related profiles found in government register
  • ROWLANDS AND HAMES 2019 LIMITED
    Info
    Registered number 12178096
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire FY2 0FP
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ROWLANDS AND HAMES 2019 LIMITED
    S
    Registered number 12178096
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire, England, FY2 0FP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,669 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FASTMOON LIMITED - 1988-01-18
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,021,371 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,009 GBP2020-12-31
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.