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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Rose, Alexander
Born in April 1973Individual (1 offspring)Officer2006-07-01 ~ nowOF - Director → CIF 0Rose, Alexander
Individual (1 offspring)Officer2021-05-26 ~ nowOF - Secretary → CIF 0Mr Alexander Rose
Born in April 1973Individual (1 offspring)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hyman, Stanley Samuel
Accountant born in June 1924Individual (2 offsprings)Officer(before 1992-03-27) ~ 1993-03-31OF - Director → CIF 0 - 3
Rose, Derek Peter
Born in September 1932Individual (4 offsprings)Officer(before 1992-03-27) ~ 2025-08-29OF - Director → CIF 0Rose, Derek Peter
Individual (4 offsprings)Officer2011-04-15 ~ 2021-05-26OF - Secretary → CIF 0Mr Derek Peter Rose
Born in September 1932Individual (4 offsprings)Person with significant control2016-06-30 ~ 2022-10-31PE - Has significant influence or control → CIF 0 - 4
Randall, John Jacob
Company Director born in September 1933Individual (2 offsprings)Officer(before 1992-03-27) ~ 1992-09-30OF - Director → CIF 0 - 5
Rose, Annette Catherine
Antique Dealer born in July 1947Individual (3 offsprings)Officer1998-01-05 ~ 2011-04-15OF - Director → CIF 0Rose, Annette Catherine
Individual (3 offsprings)Officer1992-09-30 ~ 2011-04-15OF - Secretary → CIF 0 - 6
Smart, Terry Ernest
Company Director born in October 1940Individual (1 offspring)Officer(before 1992-03-27) ~ 2001-04-27OF - Director → CIF 0 - 7
Randall, June
Individual (2 offsprings)Officer(before 1992-03-27) ~ 1992-09-30OF - Secretary → CIF 0 - 8
Best, David Peter
Accountant born in July 1950Individual (5 offsprings)Officer(before 1992-03-27) ~ 2006-06-30OF - Director → CIF 0
Company in focus
DEREK ROSE LIMITED
Period: 2004-12-14 ~ now
Company number: 00338484
Registered names
DEREK ROSE LIMITED - now
DEREK ROSE PYJAMAS LIMITED - 2004-12-14 05314249
H.H. WINDER LIMITED - 1981-12-31
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Cost of Sales
-7,180,396 GBP2024-04-01 ~ 2025-03-31
-7,191,004 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-2,322,298 GBP2024-04-01 ~ 2025-03-31
-2,234,875 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,002,473 GBP2024-04-01 ~ 2025-03-31
-4,711,575 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
348 GBP2024-04-01 ~ 2025-03-31
34 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-428,864 GBP2024-04-01 ~ 2025-03-31
317,882 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-256,390 GBP2024-04-01 ~ 2025-03-31
145,728 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-256,390 GBP2024-04-01 ~ 2025-03-31
145,728 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
34,162 GBP2025-03-31
43,368 GBP2024-03-31
Property, Plant & Equipment
477,808 GBP2025-03-31
711,068 GBP2024-03-31
Fixed Assets - Investments
2,267 GBP2025-03-31
2,267 GBP2024-03-31
Fixed Assets
514,237 GBP2025-03-31
756,703 GBP2024-03-31
Debtors
1,202,003 GBP2025-03-31
929,232 GBP2024-03-31
Cash at bank and in hand
1,215,626 GBP2025-03-31
1,376,187 GBP2024-03-31
Current Assets
4,504,428 GBP2025-03-31
5,228,861 GBP2024-03-31
Net Current Assets/Liabilities
3,053,119 GBP2025-03-31
3,331,429 GBP2024-03-31
Total Assets Less Current Liabilities
3,567,356 GBP2025-03-31
4,088,132 GBP2024-03-31
Net Assets/Liabilities
2,463,741 GBP2025-03-31
2,760,131 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,363,741 GBP2025-03-31
2,660,131 GBP2024-03-31
2,544,403 GBP2023-03-31
Equity
2,463,741 GBP2025-03-31
2,760,131 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-256,390 GBP2024-04-01 ~ 2025-03-31
145,728 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-40,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
932023-04-01 ~ 2024-03-31
Wages/Salaries
3,555,734 GBP2024-04-01 ~ 2025-03-31
3,096,552 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,614 GBP2024-04-01 ~ 2025-03-31
109,097 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,990,689 GBP2024-04-01 ~ 2025-03-31
3,480,540 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
223,453 GBP2024-04-01 ~ 2025-03-31
214,480 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-151,663 GBP2024-04-01 ~ 2025-03-31
53,672 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
182,658 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
148,496 GBP2025-03-31
139,290 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,206 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
34,162 GBP2025-03-31
43,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,500 GBP2025-03-31
141,803 GBP2024-03-31
Plant and equipment
115,271 GBP2025-03-31
119,736 GBP2024-03-31
Furniture and fittings
1,316,186 GBP2025-03-31
1,597,277 GBP2024-03-31
Computers
568,317 GBP2025-03-31
1,298,522 GBP2024-03-31
Motor vehicles
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,007,274 GBP2025-03-31
3,161,338 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,665 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-361,375 GBP2024-04-01 ~ 2025-03-31
Computers
-731,356 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,237,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,021 GBP2025-03-31
138,974 GBP2024-03-31
Plant and equipment
92,471 GBP2025-03-31
76,610 GBP2024-03-31
Furniture and fittings
919,518 GBP2025-03-31
1,103,669 GBP2024-03-31
Computers
512,456 GBP2025-03-31
1,127,434 GBP2024-03-31
Motor vehicles
4,000 GBP2025-03-31
3,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,529,466 GBP2025-03-31
2,450,270 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,526 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
177,224 GBP2024-04-01 ~ 2025-03-31
Computers
116,378 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,665 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-361,375 GBP2024-04-01 ~ 2025-03-31
Computers
-731,356 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,237,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,479 GBP2025-03-31
Plant and equipment
22,800 GBP2025-03-31
43,126 GBP2024-03-31
Furniture and fittings
396,668 GBP2025-03-31
493,608 GBP2024-03-31
Computers
55,861 GBP2025-03-31
171,088 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
417 GBP2024-03-31
Finished Goods/Goods for Resale
2,086,799 GBP2025-03-31
2,923,442 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
572,278 GBP2025-03-31
565,436 GBP2024-03-31
Other Debtors
Current
240,866 GBP2025-03-31
9,434 GBP2024-03-31
Prepayments/Accrued Income
Current
388,859 GBP2025-03-31
354,362 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
4,836 GBP2024-03-31
Other Remaining Borrowings
Current
88,000 GBP2025-03-31
66,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
675,792 GBP2025-03-31
1,223,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
137,908 GBP2024-03-31
Other Taxation & Social Security Payable
Current
383,419 GBP2025-03-31
191,496 GBP2024-03-31
Other Creditors
Current
59,670 GBP2025-03-31
17,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
244,428 GBP2025-03-31
256,411 GBP2024-03-31
Creditors
Current
1,451,309 GBP2025-03-31
1,897,432 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,103,615 GBP2025-03-31
1,176,338 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
4,836 GBP2024-03-31
-4,836 GBP2024-03-31
Total Borrowings
1,191,615 GBP2025-03-31
1,247,174 GBP2024-03-31
Current
88,000 GBP2025-03-31
70,836 GBP2024-03-31
Non-current
1,103,615 GBP2025-03-31
1,176,338 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,000 shares2025-03-31
79,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,000 shares2025-03-31
19,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
736,268 GBP2025-03-31
734,599 GBP2024-03-31
Between two and five year
2,486,546 GBP2025-03-31
2,613,989 GBP2024-03-31
More than five year
992,724 GBP2025-03-31
1,440,012 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,215,538 GBP2025-03-31
4,788,600 GBP2024-03-31
DEREK ROSE LIMITED
InfoDEREK ROSE PYJAMAS LIMITED - 2004-12-14H.H. WINDER LIMITED - 2004-12-14Registered number 0033848414 David Mews, London W1U 6EQPRIVATE LIMITED COMPANY incorporated on 1938-03-28 (88 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.