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
4
- 1
Roe, Christine Zeeta Dianne
Born in August 1946Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Roe, David Alexander
Born in November 1946Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Roe, Nicolas Royalton
Born in August 1972Individual (7 offsprings)Officer 1997-08-26 ~ nowOF - Director → CIF 0Roe, Nicolas Royalton
Individual (7 offsprings)Officer 2023-01-12 ~ nowOF - Secretary → CIF 0 - 4
101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,936,333 GBP2024-12-31Person with significant control 2022-05-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Vernon, Martin Roger
Financial Director born in April 1954Individual (1 offspring)Officer ~ 2016-12-30OF - Director → CIF 0Vernon, Martin Roger
Individual (1 offspring)Officer ~ 2016-09-07OF - Secretary → CIF 0 - 2
Dunmore, Michael Gardiner
Marketing Director born in March 1957IndividualOfficer ~ 1997-09-05OF - Director → CIF 0 - 3
Edgar, Nicholas John Anthony
Publisher born in April 1970IndividualOfficer 2002-04-15 ~ 2009-10-31OF - Director → CIF 0 - 4
Kennedy, Michael
IndividualOfficer 2019-09-07 ~ 2023-01-12OF - Secretary → CIF 0 - 5
Mr David Alexander Roe
Born in November 1946Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-05-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6SMALLFIELD MANAGEMENT LTD5, Harley Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)18,013 GBP2019-03-31Officer2016-09-07 ~ 2019-09-07PE - Secretary → CIF 0
Company in focus
FELIX ROSENSTIEL'S WIDOW & SON LIMITED
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,450,000 GBP2024-12-31
1,139,295 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
1,500,000 GBP2024-12-31
1,189,295 GBP2023-12-31
Total Inventories
74,029 GBP2024-12-31
22,795 GBP2023-12-31
Debtors
Current
166,678 GBP2024-12-31
426,017 GBP2023-12-31
Cash at bank and in hand
101,434 GBP2024-12-31
72,023 GBP2023-12-31
Current Assets
342,141 GBP2024-12-31
520,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-677,895 GBP2023-12-31
Net Current Assets/Liabilities
-471,343 GBP2024-12-31
-157,060 GBP2023-12-31
Total Assets Less Current Liabilities
1,028,657 GBP2024-12-31
1,032,235 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-192,077 GBP2024-12-31
-258,042 GBP2023-12-31
Net Assets/Liabilities
836,580 GBP2024-12-31
774,193 GBP2023-12-31
Equity
Called up share capital
98,286 GBP2024-12-31
98,286 GBP2023-12-31
Revaluation reserve
605,892 GBP2024-12-31
605,892 GBP2023-12-31
Capital redemption reserve
1,714 GBP2024-12-31
1,714 GBP2023-12-31
Retained earnings (accumulated losses)
130,688 GBP2024-12-31
68,301 GBP2023-12-31
Equity
836,580 GBP2024-12-31
774,193 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,529,336 GBP2024-12-31
1,205,892 GBP2023-12-31
Plant and equipment
783,480 GBP2024-12-31
783,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,312,816 GBP2024-12-31
1,989,372 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
320,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
775,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
850,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
783,480 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,816 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,450,000 GBP2024-12-31
1,131,416 GBP2023-12-31
Plant and equipment
7,879 GBP2023-12-31
Investments in Subsidiaries
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Raw materials and consumables
74,029 GBP2024-12-31
22,795 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,233 GBP2024-12-31
373,138 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,850 GBP2024-12-31
2,500 GBP2023-12-31
Other Debtors
Current
24,690 GBP2024-12-31
23,140 GBP2023-12-31
Prepayments/Accrued Income
Current
18,905 GBP2024-12-31
27,239 GBP2023-12-31
Cash and Cash Equivalents
101,434 GBP2024-12-31
72,023 GBP2023-12-31
Bank Borrowings
Current
82,653 GBP2024-12-31
82,653 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,660 GBP2024-12-31
190,236 GBP2023-12-31
Amounts owed to group undertakings
Current
513,053 GBP2024-12-31
252,673 GBP2023-12-31
Corporation Tax Payable
Current
29,576 GBP2023-12-31
Taxation/Social Security Payable
Current
33,842 GBP2024-12-31
37,468 GBP2023-12-31
Other Creditors
Current
29,159 GBP2024-12-31
54,526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,117 GBP2024-12-31
30,763 GBP2023-12-31
Creditors
Current
813,484 GBP2024-12-31
677,895 GBP2023-12-31
Bank Borrowings
Non-current
192,077 GBP2024-12-31
258,042 GBP2023-12-31
Creditors
Non-current
192,077 GBP2024-12-31
258,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,195 shares2024-12-31
54,195 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,091 shares2024-12-31
44,091 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 00581275
FELIX ROSENSTIEL'S WIDOW & SON LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1957-04-01 (68 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 FELIX ROSENSTIEL'S WIDOW & SON LIMITED
SRegistered number 00581275101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- FINE ART SOLUTIONS LIMITED - 2022-03-17101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Person with significant control 2021-09-01 ~ dissolvedCIF 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.