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
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    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
2312022-04-01 ~ 2023-03-31
2072021-04-01 ~ 2022-03-31
Turnover/Revenue
46,224,254 GBP2022-04-01 ~ 2023-03-31
36,991,978 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-34,149,205 GBP2022-04-01 ~ 2023-03-31
-29,542,646 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
12,075,049 GBP2022-04-01 ~ 2023-03-31
7,449,332 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,688,987 GBP2022-04-01 ~ 2023-03-31
-5,124,369 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
6,386,062 GBP2022-04-01 ~ 2023-03-31
2,338,420 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
541 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,917,671 GBP2022-04-01 ~ 2023-03-31
-533,871 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
398,875 GBP2022-04-01 ~ 2023-03-31
-943,030 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,272,198 GBP2023-03-31
4,022,008 GBP2022-03-31
Fixed Assets
3,272,198 GBP2023-03-31
4,022,008 GBP2022-03-31
Total Inventories
197,001 GBP2023-03-31
18,534 GBP2022-03-31
Debtors
Current
27,215,513 GBP2023-03-31
26,198,319 GBP2022-03-31
Cash at bank and in hand
8,001,374 GBP2023-03-31
2,398,961 GBP2022-03-31
Current Assets
35,413,888 GBP2023-03-31
28,615,814 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-21,690,021 GBP2023-03-31
-17,459,175 GBP2022-03-31
Net Current Assets/Liabilities
13,723,867 GBP2023-03-31
11,156,639 GBP2022-03-31
Total Assets Less Current Liabilities
16,996,065 GBP2023-03-31
15,178,647 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-7,941,108 GBP2023-03-31
-6,522,565 GBP2022-03-31
Net Assets/Liabilities
9,054,957 GBP2023-03-31
8,656,082 GBP2022-03-31
Equity
Called up share capital
29,609,914 GBP2023-03-31
29,609,914 GBP2022-03-31
29,609,914 GBP2021-04-01
Share premium
187,064 GBP2023-03-31
187,064 GBP2022-03-31
187,064 GBP2021-04-01
Capital redemption reserve
353 GBP2023-03-31
353 GBP2022-03-31
353 GBP2021-04-01
Retained earnings (accumulated losses)
-20,742,374 GBP2023-03-31
-21,141,249 GBP2022-03-31
-20,198,219 GBP2021-04-01
Equity
9,054,957 GBP2023-03-31
8,656,082 GBP2022-03-31
9,599,112 GBP2021-04-01
Retained earnings (accumulated losses), Restated amount
-21,141,249 GBP2022-03-31
Restated amount
8,656,082 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
398,875 GBP2022-04-01 ~ 2023-03-31
-943,030 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
22,000 GBP2022-04-01 ~ 2023-03-31
18,500 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
18,187,080 GBP2022-04-01 ~ 2023-03-31
15,911,608 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,576,652 GBP2022-04-01 ~ 2023-03-31
1,334,795 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
19,993,423 GBP2022-04-01 ~ 2023-03-31
17,459,623 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
1,381,174 GBP2022-04-01 ~ 2023-03-31
342,456 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
364,357 GBP2022-04-01 ~ 2023-03-31
-101,436 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,586,844 GBP2023-03-31
9,410,086 GBP2022-03-31
Furniture and fittings
222,726 GBP2023-03-31
197,664 GBP2022-03-31
Computers
780,204 GBP2023-03-31
714,576 GBP2022-03-31
Other
3,591 GBP2023-03-31
6,525 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,445,602 GBP2023-03-31
11,110,199 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,021,147 GBP2022-03-31
Furniture and fittings
152,242 GBP2022-03-31
Computers
535,427 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,088,191 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
870,506 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
23,666 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
115,513 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
1,085,213 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,891,653 GBP2023-03-31
Furniture and fittings
175,908 GBP2023-03-31
Computers
650,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,173,404 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2,695,191 GBP2023-03-31
3,388,939 GBP2022-03-31
Furniture and fittings
46,818 GBP2023-03-31
45,422 GBP2022-03-31
Computers
129,264 GBP2023-03-31
179,149 GBP2022-03-31
Other
3,591 GBP2023-03-31
6,525 GBP2022-03-31
Raw materials and consumables
197,001 GBP2023-03-31
18,534 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
9,181,019 GBP2023-03-31
8,781,330 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
11,470,598 GBP2023-03-31
12,368,271 GBP2022-03-31
Other Debtors
Current
2,537,308 GBP2023-03-31
777,764 GBP2022-03-31
Prepayments/Accrued Income
Current
4,026,588 GBP2023-03-31
4,270,954 GBP2022-03-31
Cash and Cash Equivalents
8,001,374 GBP2023-03-31
2,398,961 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,991,246 GBP2023-03-31
1,700,340 GBP2022-03-31
Amounts owed to group undertakings
Current
13,020,110 GBP2023-03-31
11,055,455 GBP2022-03-31
Taxation/Social Security Payable
Current
1,411,417 GBP2023-03-31
718,503 GBP2022-03-31
Other Creditors
Current
86,657 GBP2023-03-31
253,641 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,135,439 GBP2023-03-31
1,954,088 GBP2022-03-31
Creditors
Current
21,690,021 GBP2023-03-31
17,459,175 GBP2022-03-31
Amounts owed to group undertakings
Non-current
7,941,108 GBP2023-03-31
6,522,565 GBP2022-03-31
Creditors
Non-current
7,941,108 GBP2023-03-31
6,522,565 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2023-03-31
312,000 GBP2022-03-31
Between one and five year
1,248,000 GBP2023-03-31
1,248,000 GBP2022-03-31
More than five year
2,132,000 GBP2023-03-31
2,444,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,692,000 GBP2023-03-31
4,004,000 GBP2022-03-31
  • ROVOP LIMITED
    Info
    Registered number SC402747
    Silvertrees Drive, Westhill, Aberdeen AB32 6BH
    Private Limited Company incorporated on 2011-06-30 (13 years 11 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.