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
    Dundas, Dane Frederick
    Director born in November 1985
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Stewart, Barry Fraser
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Gray, Steven Christie
    Company Director born in November 1972
    Individual (15 offsprings)
    Officer
    2011-09-05 ~ 2019-07-19
    OF - Director → CIF 0
    Gray, Steven Christie
    Individual (15 offsprings)
    Officer
    2011-09-05 ~ 2019-07-19
    OF - Secretary → CIF 0
    Steven Christie Gray
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reid, Craig
    Commercial Director born in September 1981
    Individual
    Officer
    2018-04-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Imrie, Andrew William
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2020-10-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Tait, Euan Scott Thomson
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 10
    Middleton, Douglas
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Melhuish, Moray Ross
    Commercial Director born in January 1976
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 12
    Christie, Duncan Francis
    Company Director born in February 1971
    Individual
    Officer
    2019-08-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 13
    Mchattie, Kenneth George
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Vorenkamp, Mark Lewis
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ 2017-12-19
    OF - Director → CIF 0
  • 15
    Shanks, Alan Gordon
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 16
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-07-06
    OF - Director → CIF 0
  • 17
    Freeland, Scott
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2012-08-22
    OF - Director → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-06-30 ~ 2011-08-10
    PE - Director → CIF 0
  • 19
    13-15, York Buildings, London, United Kingdom
    Corporate
    Person with significant control
    2017-06-30 ~ 2017-09-29
    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

ROVOP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
3112024-04-01 ~ 2024-12-31
2722023-04-01 ~ 2024-03-31
Turnover/Revenue
54,432,754 GBP2024-04-01 ~ 2024-12-31
53,736,471 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-36,391,701 GBP2024-04-01 ~ 2024-12-31
-40,699,497 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
18,041,053 GBP2024-04-01 ~ 2024-12-31
13,036,974 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,835,525 GBP2024-04-01 ~ 2024-12-31
-6,931,980 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
11,205,528 GBP2024-04-01 ~ 2024-12-31
6,104,994 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-758,047 GBP2024-04-01 ~ 2024-12-31
-952,730 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
13,310,853 GBP2024-04-01 ~ 2024-12-31
3,069,475 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,602,108 GBP2024-04-01 ~ 2024-12-31
3,122,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,797,670 GBP2024-12-31
2,926,352 GBP2024-03-31
Fixed Assets
2,797,670 GBP2024-12-31
2,926,352 GBP2024-03-31
Total Inventories
345,810 GBP2024-12-31
345,366 GBP2024-03-31
Debtors
Current
31,063,173 GBP2024-12-31
29,136,905 GBP2024-03-31
Cash at bank and in hand
12,417,741 GBP2024-12-31
9,320,849 GBP2024-03-31
Current Assets
43,826,724 GBP2024-12-31
38,803,120 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,845,158 GBP2024-12-31
-29,552,344 GBP2024-03-31
Net Current Assets/Liabilities
20,981,566 GBP2024-12-31
9,250,776 GBP2024-03-31
Total Assets Less Current Liabilities
23,779,236 GBP2024-12-31
12,177,128 GBP2024-03-31
Net Assets/Liabilities
23,779,236 GBP2024-12-31
12,177,128 GBP2024-03-31
Equity
Called up share capital
29,609,914 GBP2024-12-31
29,609,914 GBP2024-03-31
29,609,914 GBP2023-04-01
Share premium
187,064 GBP2024-12-31
187,064 GBP2024-03-31
187,064 GBP2023-04-01
Capital redemption reserve
353 GBP2024-12-31
353 GBP2024-03-31
353 GBP2023-04-01
Retained earnings (accumulated losses)
-6,018,095 GBP2024-12-31
-17,620,203 GBP2024-03-31
-20,742,374 GBP2023-04-01
Equity
23,779,236 GBP2024-12-31
12,177,128 GBP2024-03-31
9,054,957 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
11,602,108 GBP2024-04-01 ~ 2024-12-31
3,122,171 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,000 GBP2024-04-01 ~ 2024-12-31
24,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
20,835,658 GBP2024-04-01 ~ 2024-12-31
22,564,212 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,278,997 GBP2024-04-01 ~ 2024-12-31
1,838,020 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
22,343,903 GBP2024-04-01 ~ 2024-12-31
24,678,696 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
3,268,202 GBP2024-04-01 ~ 2024-12-31
694,358 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
220,561 GBP2024-04-01 ~ 2024-12-31
-1,323,327 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
3,327,713 GBP2024-04-01 ~ 2024-12-31
767,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,661,203 GBP2024-12-31
10,097,743 GBP2024-03-31
Furniture and fittings
231,418 GBP2024-12-31
228,006 GBP2024-03-31
Computers
898,041 GBP2024-12-31
857,863 GBP2024-03-31
Other
3,591 GBP2024-12-31
3,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,671,351 GBP2024-12-31
12,052,486 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,696,718 GBP2024-03-31
Furniture and fittings
192,132 GBP2024-03-31
Computers
728,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,126,134 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
639,741 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
9,940 GBP2024-04-01 ~ 2024-12-31
Computers, Owned/Freehold
68,509 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
758,047 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,325,959 GBP2024-12-31
Furniture and fittings
202,072 GBP2024-12-31
Computers
796,768 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,873,681 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,335,244 GBP2024-12-31
2,401,025 GBP2024-03-31
Furniture and fittings
29,346 GBP2024-12-31
35,874 GBP2024-03-31
Computers
101,273 GBP2024-12-31
129,604 GBP2024-03-31
Other
3,591 GBP2024-12-31
3,591 GBP2024-03-31
Raw materials and consumables
345,810 GBP2024-12-31
345,366 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,805,709 GBP2024-12-31
10,799,848 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,492,661 GBP2024-12-31
11,787,369 GBP2024-03-31
Other Debtors
Current
1,488,113 GBP2024-12-31
2,422,898 GBP2024-03-31
Prepayments/Accrued Income
Current
2,111,394 GBP2024-12-31
2,803,463 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
114,748 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,050,548 GBP2024-12-31
1,323,327 GBP2024-03-31
Cash and Cash Equivalents
12,417,741 GBP2024-12-31
9,320,849 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,935,007 GBP2024-12-31
3,741,161 GBP2024-03-31
Amounts owed to group undertakings
Current
15,111,649 GBP2024-12-31
17,107,437 GBP2024-03-31
Corporation Tax Payable
Current
297,312 GBP2024-12-31
472,012 GBP2024-03-31
Taxation/Social Security Payable
Current
1,735,392 GBP2024-12-31
1,303,134 GBP2024-03-31
Other Creditors
Current
1,923,649 GBP2024-12-31
2,216,349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,842,149 GBP2024-12-31
2,121,317 GBP2024-03-31
Creditors
Current
22,845,158 GBP2024-12-31
29,552,344 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,050,548 GBP2024-12-31
1,323,327 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-272,779 GBP2024-04-01 ~ 2024-12-31
Number of shares allotted
296,099,141 shares2024-04-01 ~ 2024-12-31
296,099,141 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
0.10 GBP2024-04-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2024-12-31
312,000 GBP2024-03-31
Between one and five year
1,590,263 GBP2024-12-31
1,524,724 GBP2024-03-31
More than five year
2,613,855 GBP2024-12-31
2,913,395 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,516,118 GBP2024-12-31
4,750,119 GBP2024-03-31
  • ROVOP LIMITED
    Info
    Registered number SC402747
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    Private Limited Company incorporated on 2011-06-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.