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, Nicolas Royalton
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Roe, Nicolas Royalton
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Roe, David Alexander
    Managing Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Roe, Christine Zeeta Dianne
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,044,907 GBP2023-12-31
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dunmore, Michael Gardiner
    Marketing Director born in March 1957
    Individual
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Vernon, Martin Roger
    Financial Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 2016-12-30
    OF - Director → CIF 0
    Vernon, Martin Roger
    Individual (1 offspring)
    Officer
    ~ 2016-09-07
    OF - Secretary → CIF 0
  • 3
    Mr David Alexander Roe
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edgar, Nicholas John Anthony
    Publisher born in April 1970
    Individual
    Officer
    2002-04-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Kennedy, Michael
    Individual
    Officer
    2019-09-07 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 6
    SMALLFIELD MANAGEMENT LTD
    5, Harley Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,013 GBP2019-03-31
    Officer
    2016-09-07 ~ 2019-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,139,295 GBP2023-12-31
1,165,777 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
1,189,295 GBP2023-12-31
1,265,777 GBP2022-12-31
Total Inventories
22,795 GBP2023-12-31
22,329 GBP2022-12-31
Debtors
Current
426,017 GBP2023-12-31
222,310 GBP2022-12-31
Cash at bank and in hand
72,023 GBP2023-12-31
2,411,921 GBP2022-12-31
Current Assets
520,835 GBP2023-12-31
2,656,560 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-677,895 GBP2023-12-31
-2,849,230 GBP2022-12-31
Net Current Assets/Liabilities
-157,060 GBP2023-12-31
-192,670 GBP2022-12-31
Total Assets Less Current Liabilities
1,032,235 GBP2023-12-31
1,073,107 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-258,042 GBP2023-12-31
-324,945 GBP2022-12-31
Net Assets/Liabilities
774,193 GBP2023-12-31
748,162 GBP2022-12-31
Equity
Called up share capital
98,286 GBP2023-12-31
98,286 GBP2022-12-31
Revaluation reserve
605,892 GBP2023-12-31
605,892 GBP2022-12-31
Capital redemption reserve
1,714 GBP2023-12-31
1,714 GBP2022-12-31
Retained earnings (accumulated losses)
68,301 GBP2023-12-31
42,270 GBP2022-12-31
Equity
774,193 GBP2023-12-31
748,162 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,205,892 GBP2023-12-31
1,205,892 GBP2022-12-31
Plant and equipment
783,480 GBP2023-12-31
783,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,989,372 GBP2023-12-31
1,989,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
753,919 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
823,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,682 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
775,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
850,077 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,131,416 GBP2023-12-31
1,136,216 GBP2022-12-31
Plant and equipment
7,879 GBP2023-12-31
29,561 GBP2022-12-31
Investments in Subsidiaries
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Raw materials and consumables
22,795 GBP2023-12-31
22,329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
373,138 GBP2023-12-31
162,839 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,500 GBP2023-12-31
Other Debtors
Current
23,140 GBP2023-12-31
24,981 GBP2022-12-31
Prepayments/Accrued Income
Current
27,239 GBP2023-12-31
34,490 GBP2022-12-31
Cash and Cash Equivalents
72,023 GBP2023-12-31
2,411,921 GBP2022-12-31
Bank Borrowings
Current
82,653 GBP2023-12-31
78,397 GBP2022-12-31
Trade Creditors/Trade Payables
Current
190,236 GBP2023-12-31
350,933 GBP2022-12-31
Amounts owed to group undertakings
Current
252,673 GBP2023-12-31
2,195,520 GBP2022-12-31
Corporation Tax Payable
Current
29,576 GBP2023-12-31
9,874 GBP2022-12-31
Taxation/Social Security Payable
Current
37,468 GBP2023-12-31
37,243 GBP2022-12-31
Other Creditors
Current
54,526 GBP2023-12-31
144,762 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,763 GBP2023-12-31
32,501 GBP2022-12-31
Creditors
Current
677,895 GBP2023-12-31
2,849,230 GBP2022-12-31
Bank Borrowings
Non-current
258,042 GBP2023-12-31
324,945 GBP2022-12-31
Creditors
Non-current
258,042 GBP2023-12-31
324,945 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,195 shares2023-12-31
54,195 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,091 shares2023-12-31
44,091 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FELIX ROSENSTIEL'S WIDOW & SON LIMITED
    Info
    Registered number 00581275
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1957-04-01 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • FELIX ROSENSTIEL'S WIDOW & SON LIMITED
    S
    Registered number 00581275
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINE ART SOLUTIONS LIMITED - 2022-03-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.