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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 3
  • 1
    Poole, Ashley David
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Ashley David Poole
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2024-08-29 ~ 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
    Banwell, Jamie Jonathan Cormack
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    RUBIACEAE HOLDINGS LIMITED
    14196744
    73, Lydden Grove, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-08-29 ~ 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

ROASTMASTER SOLUTIONS LTD

Period: 2024-08-29 ~ now
Company number: 15923521
Registered name
ROASTMASTER SOLUTIONS LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
71121 - Engineering Design Activities For Industrial Process And Production
33200 - Installation Of Industrial Machinery And Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
10,800 GBP2025-06-30
Debtors
13,777 GBP2025-06-30
Cash at bank and in hand
25,794 GBP2025-06-30
Current Assets
39,571 GBP2025-06-30
Net Current Assets/Liabilities
-14,011 GBP2025-06-30
Total Assets Less Current Liabilities
-3,211 GBP2025-06-30
Net Assets/Liabilities
-530 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
-630 GBP2025-06-30
Equity
-530 GBP2025-06-30
Average Number of Employees
22024-08-29 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Other
13,500 GBP2025-06-30
0 GBP2024-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,700 GBP2025-06-30
0 GBP2024-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,700 GBP2024-08-29 ~ 2025-06-30
Property, Plant & Equipment
Other
10,800 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
9,715 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
4,062 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
13,777 GBP2025-06-30
Trade Creditors/Trade Payables
Current
13,332 GBP2025-06-30
Amounts owed to group undertakings
Current
21,563 GBP2025-06-30
Other Taxation & Social Security Payable
Current
840 GBP2025-06-30
Other Creditors
Current
16,207 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
1,640 GBP2025-06-30
Creditors
Current
53,582 GBP2025-06-30

  • ROASTMASTER SOLUTIONS LTD
    Info
    Registered number 15923521
    Little Clouds Ford Hill, Little Hadham, Ware SG11 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2024-08-29 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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