logo
explain how to read the page

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 4
  • 1
    Mccauley, Ann Joyce
    Born in June 1949
    Individual (22 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Mccauley, Ann Joyce
    Individual (22 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Joyce Mccauley
    Born in June 1949
    Individual (22 offsprings)
    Person with significant control
    2024-07-08 ~ 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
  • 2
    Mr Michael Alistair Alden
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2024-07-08 ~ 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
    Swales, Sean Jonathan
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Mr Sean Jonathan Swales
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CURZON HOUSE TRUSTEES LIMITED
    04814587
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2024-07-08 ~ 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
parent relation
Company in focus

ROTOLOK GROUP LIMITED

Period: 2024-06-10 ~ now
Company number: 15769542
Registered name
ROTOLOK GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
70,114,000 GBP2025-05-31
Debtors
359,000 GBP2025-05-31
Cash at bank and in hand
9,974 GBP2025-05-31
Current Assets
368,974 GBP2025-05-31
Net Current Assets/Liabilities
368,974 GBP2025-05-31
Total Assets Less Current Liabilities
70,482,974 GBP2025-05-31
Equity
Called up share capital
70,114,000 GBP2025-05-31
Retained earnings (accumulated losses)
368,974 GBP2025-05-31
Equity
70,482,974 GBP2025-05-31
Profit/Loss
1,000,000 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
Called up share capital
70,114,000 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
70,114,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
Investments in Subsidiaries
70,114,000 GBP2025-05-31
Amounts invested in assets
70,114,000 GBP2025-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
Other Creditors
Current
0 GBP2025-05-31
Creditors
Current
0 GBP2025-05-31

Related profiles found in government register
  • ROTOLOK GROUP LIMITED
    Info
    Registered number 15769542
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon EX16 6SB
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ROTOLOK GROUP LIMITED
    S
    Registered number 15769542
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon, United Kingdom, EX16 6SB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTOLOK (HOLDINGS) LIMITED
    - now 01178138
    ROTOLOK LIMITED - 1986-10-20
    1 Millennium Place, Tiverton Business Park, Tiverton, Devon
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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