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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
Active 5
  • 1
    Parramore, James Frederick
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter Antony
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Sarah Lesley
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Ibbotson, James
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-30 ~ 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 12
  • 1
    Turner, John Michael Norton
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2021-01-30
    OF - Director → CIF 0
  • 2
    Didymus, Carol Jane
    Registered General Nurse born in August 1959
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 3
    Smith, Leslie Frederick
    Engineer born in September 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    Turner, Elizabeth Mary
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-01-30
    OF - Director → CIF 0
  • 5
    Killick, Michael David
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 6
    Skinner, Charles David
    Cfo born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Campling, Phillip John
    Ceo born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Greenwood, Michael Frank
    Director born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Smith, Peter Antony
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2021-01-30
    OF - Secretary → CIF 0
  • 10
    Crawshaw, Andrew Julian
    Chief Finance Officer born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Smith, Peter Leslie
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-14
    OF - Director → CIF 0
    Smith, Peter Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    MILLBROOK HEALTHCARE ONE LIMITED - now
    ARTFULDIRECT LIMITED - 1996-08-07
    icon of addressHoghton Chambers, Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,237,000 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROSS AUTO ENGINEERING LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
23,648,653 GBP2019-07-01 ~ 2020-06-30
21,576,581 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-16,445,603 GBP2019-07-01 ~ 2020-06-30
-15,801,954 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
7,203,050 GBP2019-07-01 ~ 2020-06-30
5,774,627 GBP2018-07-01 ~ 2019-06-30
Distribution Costs
-1,113,679 GBP2019-07-01 ~ 2020-06-30
-1,156,903 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-3,924,164 GBP2019-07-01 ~ 2020-06-30
-3,177,348 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
3,305,034 GBP2019-07-01 ~ 2020-06-30
1,480,460 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,563 GBP2019-07-01 ~ 2020-06-30
1,201 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
-357 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
3,308,597 GBP2019-07-01 ~ 2020-06-30
1,481,304 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
2,807,280 GBP2019-07-01 ~ 2020-06-30
1,178,996 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
1,060,503 GBP2020-06-30
3,814,704 GBP2019-06-30
Total Inventories
2,023,750 GBP2020-06-30
1,440,141 GBP2019-06-30
Debtors
4,890,242 GBP2020-06-30
6,869,307 GBP2019-06-30
Cash at bank and in hand
4,861,849 GBP2020-06-30
525,367 GBP2019-06-30
Current Assets
11,775,841 GBP2020-06-30
8,834,815 GBP2019-06-30
Net Current Assets/Liabilities
5,446,435 GBP2020-06-30
3,330,702 GBP2019-06-30
Total Assets Less Current Liabilities
6,506,938 GBP2020-06-30
7,145,406 GBP2019-06-30
Creditors
Non-current
-51,100 GBP2020-06-30
-76,904 GBP2019-06-30
Net Assets/Liabilities
6,455,838 GBP2020-06-30
6,885,558 GBP2019-06-30
Equity
Called up share capital
14,625 GBP2020-06-30
14,625 GBP2019-06-30
Share premium
49 GBP2020-06-30
49 GBP2019-06-30
Revaluation reserve
166,880 GBP2019-06-30
Other miscellaneous reserve
68 GBP2020-06-30
68 GBP2019-06-30
Retained earnings (accumulated losses)
6,441,096 GBP2020-06-30
6,703,936 GBP2019-06-30
Equity
6,455,838 GBP2020-06-30
6,885,558 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,807,280 GBP2019-07-01 ~ 2020-06-30
1,178,996 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-3,237,000 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
588,485 GBP2019-07-01 ~ 2020-06-30
605,314 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
12,400 GBP2019-07-01 ~ 2020-06-30
11,400 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
3122019-07-01 ~ 2020-06-30
3062018-07-01 ~ 2019-06-30
Wages/Salaries
6,891,521 GBP2019-07-01 ~ 2020-06-30
6,671,967 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
565,908 GBP2019-07-01 ~ 2020-06-30
537,502 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,985 GBP2019-07-01 ~ 2020-06-30
96,470 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
7,586,414 GBP2019-07-01 ~ 2020-06-30
7,305,939 GBP2018-07-01 ~ 2019-06-30
Director Remuneration
312,000 GBP2019-07-01 ~ 2020-06-30
259,000 GBP2018-07-01 ~ 2019-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,748 GBP2019-07-01 ~ 2020-06-30
-27,156 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,270,251 GBP2019-06-30
Land and buildings, Under hire purchased contracts or finance leases
795,166 GBP2019-06-30
Improvements to leasehold property
284,591 GBP2020-06-30
282,454 GBP2019-06-30
Plant and equipment
384,594 GBP2020-06-30
882,602 GBP2019-06-30
Furniture and fittings
881,289 GBP2020-06-30
807,233 GBP2019-06-30
Motor vehicles
2,077,889 GBP2020-06-30
2,033,298 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
3,628,363 GBP2020-06-30
7,071,004 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-516,333 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
-7,378 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
-176,202 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-3,763,193 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,033 GBP2019-06-30
Improvements to leasehold property
101,929 GBP2020-06-30
65,008 GBP2019-06-30
Plant and equipment
289,501 GBP2020-06-30
667,782 GBP2019-06-30
Furniture and fittings
680,389 GBP2020-06-30
599,632 GBP2019-06-30
Motor vehicles
1,496,041 GBP2020-06-30
1,331,410 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,567,860 GBP2020-06-30
3,256,301 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,582 GBP2019-07-01 ~ 2020-06-30
Improvements to leasehold property
36,760 GBP2019-07-01 ~ 2020-06-30
Plant and equipment
89,169 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
82,233 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
324,163 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
588,485 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-467,450 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
-1,476 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
-159,532 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,276,926 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Improvements to leasehold property
182,662 GBP2020-06-30
217,446 GBP2019-06-30
Plant and equipment
95,093 GBP2020-06-30
214,820 GBP2019-06-30
Furniture and fittings
200,900 GBP2020-06-30
207,602 GBP2019-06-30
Motor vehicles
581,848 GBP2020-06-30
701,888 GBP2019-06-30
Land and buildings, Owned/Freehold
1,710,814 GBP2019-06-30
Raw materials and consumables
166,743 GBP2020-06-30
88,220 GBP2019-06-30
Value of work in progress
1,857,007 GBP2020-06-30
1,351,921 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
2,386,211 GBP2020-06-30
4,744,221 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
25,589 GBP2020-06-30
24,352 GBP2019-06-30
Other Debtors
Current
715,329 GBP2020-06-30
62,551 GBP2019-06-30
Prepayments/Accrued Income
Current
1,668,999 GBP2020-06-30
1,946,580 GBP2019-06-30
Debtors - Deferred Tax Asset
Current
94,114 GBP2020-06-30
90,366 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
4,890,242 GBP2020-06-30
6,868,070 GBP2019-06-30
Trade Creditors/Trade Payables
Current
1,955,277 GBP2020-06-30
3,006,897 GBP2019-06-30
Amounts owed to group undertakings
Current
255,226 GBP2020-06-30
255,226 GBP2019-06-30
Corporation Tax Payable
Current
505,065 GBP2020-06-30
330,464 GBP2019-06-30
Other Taxation & Social Security Payable
Current
1,914,563 GBP2020-06-30
740,019 GBP2019-06-30
Other Creditors
Current
147,207 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
1,699,275 GBP2020-06-30
1,024,300 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
369,138 GBP2020-06-30
209,951 GBP2019-06-30
Between two and five year
815,867 GBP2020-06-30
690,046 GBP2019-06-30
More than five year
410,827 GBP2020-06-30
532,783 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,595,832 GBP2020-06-30
1,432,780 GBP2019-06-30
Related profiles found in government register
  • ROSS AUTO ENGINEERING LIMITED
    Info
    Registered number 00469301
    icon of addressUnit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton UB7 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-03 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ROSS AUTO ENGINEERING LIMITED
    S
    Registered number 00469301
    icon of addressNutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.