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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 4
  • 1
    Rutherford, Colin
    Born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Colin Rutherford
    Born in February 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ladak, Rizwan
    Born in September 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Khadr, Miranda Said
    Born in December 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Sarah
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROTHLEY GROUP LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
79,168 GBP2024-12-31
79,168 GBP2023-12-31
Fixed Assets
79,168 GBP2024-12-31
79,168 GBP2023-12-31
Debtors
140,941 GBP2024-12-31
142,655 GBP2023-12-31
Creditors
Current
69,480 GBP2024-12-31
44,291 GBP2023-12-31
Net Current Assets/Liabilities
71,461 GBP2024-12-31
98,364 GBP2023-12-31
Total Assets Less Current Liabilities
150,629 GBP2024-12-31
177,532 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
149,629 GBP2024-12-31
176,532 GBP2023-12-31
54,924 GBP2022-12-31
Equity
150,629 GBP2024-12-31
177,532 GBP2023-12-31
55,924 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,903 GBP2024-01-01 ~ 2024-12-31
121,608 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-26,903 GBP2024-01-01 ~ 2024-12-31
121,608 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
79,168 GBP2023-12-31
Investments in Group Undertakings
79,168 GBP2024-12-31
79,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
113,703 GBP2024-12-31
132,539 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
27,238 GBP2024-12-31
10,116 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
140,941 GBP2024-12-31
142,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
409 GBP2023-12-31
Amounts owed to group undertakings
Current
50,558 GBP2024-12-31
38,882 GBP2023-12-31
Other Creditors
Current
18,922 GBP2024-12-31
5,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,968 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ROTHLEY GROUP LIMITED
    Info
    Registered number 13896909
    icon of address22 High View Close, Vantage Park, Leicester, Leicestershire LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ROTHLEY GROUP LIMITED
    S
    Registered number 13896909
    icon of address22, High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom, LE4 9LJ
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,108,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.