OpenCompanies

Roundel Limited

Company number
08823807
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2013
Nature of business
Activities of head offices
Corporate group
Michael Lowe Trustees Limited (30 companies)

Registered office

Richard House
Winckley Square
Preston
PR1 3HP

Control

NameNature of controlNotifiedCeased
Hill Dickinson Trust Corporation Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 2 Jul 2024 2 Jul 2024
Michael Lowe Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 2 Jul 2024 30 Mar 2026
Gah Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 2 Jul 2024 30 Mar 2026
Mjq Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 2 Jul 2024 30 Mar 2026
Mr Phillip Jones Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control		 6 Apr 2016 30 Mar 2026
Halliwell Jones Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £1,714,274 0
31 Dec 2023 - - £137,374 3
31 Dec 2022 - - - -
31 Dec 2021 £58,284,921 £151,786 £720 3
31 Dec 2020 - £273,502 £0 3
31 Dec 2019 - £440,648 £1 3
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Roundel Limited → Halliwell Jones Group Limited → GAH Trustees Limited

Controls

Companies at the same address

Data