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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 6
  • 1
    Roberts, Nigel David
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Nigel David Roberts
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Rebecca
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Rebecca Roberts
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2023-12-08 ~ 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
  • 3
    Roberts, Susanne
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mrs Susanne Roberts
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Carmen Chanel
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mrs Carmen Chanel Roberts
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Roberts, Jethro
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Jethro Roberts
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ 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
  • 6
    Roberts, Levi
    Born in May 1997
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Levi Roberts
    Born in May 1997
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROTEC SECURITY HOLDINGS LTD

Period: 2023-12-08 ~ now
Company number: 15334565
Registered name
ROTEC SECURITY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,030,000 GBP2024-12-31
Debtors
200 GBP2024-12-31
Net Current Assets/Liabilities
-1,805,775 GBP2024-12-31
Total Assets Less Current Liabilities
7,224,225 GBP2024-12-31
Equity
Called up share capital
1,025 GBP2024-12-31
0 GBP2023-12-07
Other miscellaneous reserve
7,223,200 GBP2024-12-31
Equity
7,224,225 GBP2024-12-31
0 GBP2023-12-07
Profit/Loss
0 GBP2023-12-08 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,025 GBP2023-12-08 ~ 2024-12-31
Issue of Equity Instruments
1,025 GBP2023-12-08 ~ 2024-12-31
Average Number of Employees
62023-12-08 ~ 2024-12-31
Wages/Salaries
0 GBP2023-12-08 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-08 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-12-08 ~ 2024-12-31
Investments in Subsidiaries
9,030,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
Other Remaining Borrowings
Current
1,805,975 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
1,805,975 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
Bank Borrowings
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,805,975 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
Equity
Called up share capital
1,025 GBP2024-12-31
Cash and Cash Equivalents
1,082,885 GBP2024-12-31

Related profiles found in government register
  • ROTEC SECURITY HOLDINGS LTD
    Info
    Registered number 15334565
    Rotec Security Solutions Lytham Drive, Bramhall, Stockport SK7 2LD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • ROTEC SECURITY HOLDINGS LTD
    S
    Registered number 15334565
    Rotec Security Soluctions, Lytham Drive, Bramhall, Stockport, England, SK7 2LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTEC SECURITY SOLUTIONS LTD
    08755855
    Rotec Security Solutions Lytham Drive, Bramhall, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.