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
    Mr Martin David Paisner
    Born in September 1943
    Individual (54 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hanbury, Ruth Elaine
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Ruth Elaine Hanbury
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hanbury, Philip Alexander
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Glatter, Robert
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Glatter, Robert
    Individual (26 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
    Mr. Robert Glatter
    Born in March 1937
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kaye, Julia Claire
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rayman, Beryl Rona
    Company Director born in October 1927
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
    Rayman, Beryl Rona
    Individual
    Officer
    ~ 1999-03-05
    OF - Secretary → CIF 0
  • 2
    Rayman, Eric
    Company Director born in August 1922
    Individual
    Officer
    ~ 2010-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ROSERAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
213,505 GBP2024-03-31
213,505 GBP2023-03-31
Fixed Assets
213,505 GBP2024-03-31
213,505 GBP2023-03-31
Debtors
Current
18,901 GBP2024-03-31
88,716 GBP2023-03-31
Cash at bank and in hand
119,578 GBP2024-03-31
100,147 GBP2023-03-31
Current Assets
138,479 GBP2024-03-31
188,863 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,458 GBP2024-03-31
-90,499 GBP2023-03-31
Net Current Assets/Liabilities
47,021 GBP2024-03-31
98,364 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-71,274 GBP2024-03-31
-71,957 GBP2023-03-31
Net Assets/Liabilities
189,252 GBP2024-03-31
239,912 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Share premium
25,963 GBP2024-03-31
25,963 GBP2023-03-31
25,963 GBP2022-04-01
Retained earnings (accumulated losses)
163,189 GBP2024-03-31
213,849 GBP2023-03-31
242,025 GBP2022-04-01
Equity
189,252 GBP2024-03-31
239,912 GBP2023-03-31
268,088 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
24,340 GBP2023-04-01 ~ 2024-03-31
46,824 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
24,340 GBP2023-04-01 ~ 2024-03-31
46,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,340 GBP2023-04-01 ~ 2024-03-31
46,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
24,340 GBP2023-04-01 ~ 2024-03-31
46,824 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-04-01 ~ 2024-03-31
-75,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-75,000 GBP2023-04-01 ~ 2024-03-31
-75,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
213,503 GBP2024-03-31
213,503 GBP2023-03-31
Furniture and fittings
26,090 GBP2024-03-31
26,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
239,593 GBP2024-03-31
239,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,088 GBP2024-03-31
Property, Plant & Equipment
Buildings
213,503 GBP2024-03-31
213,503 GBP2023-03-31
Furniture and fittings
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,045 GBP2024-03-31
8,405 GBP2023-03-31
Other Debtors
Current
79,485 GBP2023-03-31
Prepayments/Accrued Income
Current
856 GBP2024-03-31
826 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,750 GBP2024-03-31
57,870 GBP2023-03-31
Corporation Tax Payable
Current
7,328 GBP2024-03-31
10,894 GBP2023-03-31
Other Creditors
Current
612 GBP2024-03-31
9,858 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,768 GBP2024-03-31
11,877 GBP2023-03-31
Creditors
Current
91,458 GBP2024-03-31
90,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ROSERAY PROPERTIES LIMITED
    Info
    Registered number 00644148
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1959-12-10 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.