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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 3
  • 1
    Matson, Craig John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Morris, John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    11 Wigmore Street, London
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,179,277 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wilson, Christopher John
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDHOUSE (CHELTENHAM) LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
409,252 GBP2024-12-31
467,022 GBP2023-12-31
Debtors
100,179 GBP2024-12-31
110,099 GBP2023-12-31
Current Assets
113,051 GBP2024-12-31
139,866 GBP2023-12-31
Net Current Assets/Liabilities
-682,837 GBP2024-12-31
-681,708 GBP2023-12-31
Total Assets Less Current Liabilities
-273,585 GBP2024-12-31
-214,686 GBP2023-12-31
Net Assets/Liabilities
-302,874 GBP2024-12-31
-249,664 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Retained earnings (accumulated losses)
-402,874 GBP2024-12-31
-349,664 GBP2023-12-31
-107,775 GBP2022-12-31
Equity
-302,874 GBP2024-12-31
-249,664 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Furniture and fittings
211,480 GBP2024-12-31
185,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
562,703 GBP2024-12-31
536,519 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
350,123 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550 GBP2024-12-31
275 GBP2023-12-31
Furniture and fittings
94,875 GBP2024-12-31
46,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,451 GBP2024-12-31
69,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,012 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
275 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
58,026 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
292,097 GBP2024-12-31
Plant and equipment
550 GBP2024-12-31
825 GBP2023-12-31
Furniture and fittings
116,605 GBP2024-12-31
139,088 GBP2023-12-31
Amounts Owed By Related Parties
64,000 GBP2024-12-31
Current
82,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,179 GBP2024-12-31
28,099 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,179 GBP2024-12-31
110,099 GBP2023-12-31
Amounts owed to group undertakings
Current
565,881 GBP2024-12-31
552,584 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,772 GBP2024-12-31
3,073 GBP2023-12-31
Other Creditors
Current
142 GBP2024-12-31
519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,799 GBP2024-12-31
70,899 GBP2023-12-31
Creditors
Current
795,888 GBP2024-12-31
821,574 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Profit/Loss
-53,210 GBP2024-01-01 ~ 2024-12-31
-241,889 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
630,000 GBP2024-12-31
  • ROUNDHOUSE (CHELTENHAM) LIMITED
    Info
    Registered number 13610249
    11 Wigmore Street, London W1U 1PE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.