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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 5
  • 1
    Rose, John Thorington
    Butcher born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2013-05-12
    OF - Director → CIF 0
  • 2
    Ian Lawrence Goodhew
    Individual (378 offsprings)
    Insolvency
    2023-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rose, June
    Assistant Butcher born in June 1958
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ now
    OF - Director → CIF 0
    Rose, June
    Assistant Butcher
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ now
    OF - Secretary → CIF 0
    Ms June Rose
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Rose, Iris Jean
    Secretary born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-12-08
    OF - Director → CIF 0
    Rose, Iris Jean
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-12-08
    OF - Secretary → CIF 0
  • 5
    Rose, Andrew
    Assistant Butcher born in October 1956
    Individual (1 offspring)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAN ROSE & SONS LIMITED

Period: 1961-03-22 ~ 2025-01-01
Company number: 00687396
Registered name
TAN ROSE & SONS LIMITED - Dissolved
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,211 GBP2020-03-31
Total Inventories
9,921 GBP2020-03-31
Debtors
12,972 GBP2021-03-31
5,520 GBP2020-03-31
Current assets - Investments
89,551 GBP2021-03-31
78,232 GBP2020-03-31
Cash at bank and in hand
398,001 GBP2021-03-31
296,046 GBP2020-03-31
Current Assets
500,524 GBP2021-03-31
389,719 GBP2020-03-31
Creditors
Current
33,633 GBP2021-03-31
19,601 GBP2020-03-31
Net Current Assets/Liabilities
466,891 GBP2021-03-31
370,118 GBP2020-03-31
Total Assets Less Current Liabilities
466,891 GBP2021-03-31
394,329 GBP2020-03-31
Net Assets/Liabilities
464,563 GBP2021-03-31
390,765 GBP2020-03-31
Equity
Called up share capital
2,500 GBP2021-03-31
2,500 GBP2020-03-31
Retained earnings (accumulated losses)
450,209 GBP2021-03-31
376,572 GBP2020-03-31
Equity
464,563 GBP2021-03-31
390,765 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
585 GBP2021-03-31
585 GBP2020-03-31
Plant and equipment
64,133 GBP2020-03-31
Furniture and fittings
22,823 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,508 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-22,823 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
585 GBP2021-03-31
585 GBP2020-03-31
Plant and equipment
45,649 GBP2020-03-31
Furniture and fittings
21,777 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,115 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
208 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,764 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-21,985 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
18,484 GBP2020-03-31
Furniture and fittings
1,046 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,851 GBP2020-03-31
Computers
120 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
585 GBP2021-03-31
123,512 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,851 GBP2020-04-01 ~ 2021-03-31
Computers
-120 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-128,302 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,170 GBP2020-03-31
Computers
120 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585 GBP2021-03-31
99,301 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,170 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,493 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,340 GBP2020-04-01 ~ 2021-03-31
Computers
-120 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,209 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
4,681 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
11,909 GBP2021-03-31
3,236 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
407 GBP2020-03-31
Prepayments
Current
1,063 GBP2021-03-31
1,877 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
12,972 GBP2021-03-31
5,520 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,697 GBP2021-03-31
3,262 GBP2020-03-31
Corporation Tax Payable
Current
19,739 GBP2021-03-31
745 GBP2020-03-31
Other Taxation & Social Security Payable
Current
759 GBP2021-03-31
666 GBP2020-03-31
Accrued Liabilities
Current
6,014 GBP2021-03-31
3,140 GBP2020-03-31

  • TAN ROSE & SONS LIMITED
    Info
    Registered number 00687396
    67 Grosvenor Street, Mayfair, London W1K 3JN
    PRIVATE LIMITED COMPANY incorporated on 1961-03-22 and dissolved on 2025-01-01 (63 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.