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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 7
  • 1
    Haddock, Frank Nicholas Fraser
    Born in October 1934
    Individual (28 offsprings)
    Officer
    2005-01-07 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Gillingham, David Hugh
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-18
    OF - Secretary → CIF 0
  • 3
    Gillingham, David Simon Hardy
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Director → CIF 0
    Gillingham, David Simon Hardy
    Individual (6 offsprings)
    Officer
    2002-02-03 ~ now
    OF - Secretary → CIF 0
    Mr David Simon Hardy Gillingham
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gillingham, Harold John
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-11
    OF - Director → CIF 0
    1997-12-11 ~ 2013-01-19
    OF - Director → CIF 0
  • 5
    Gillingham Aukner, Anne Camilla Sara
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Gillingham, Rosalynde Sara
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-11
    OF - Director → CIF 0
    1997-12-11 ~ 2012-12-31
    OF - Director → CIF 0
    Gillingham Aukner, Anne Camilla Sara
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2014-03-31
    OF - Director → CIF 0
    Gillingham Aukner, Anne Camilla Sara
    Individual (5 offsprings)
    Officer
    1998-04-25 ~ 2002-02-03
    OF - Secretary → CIF 0
    Anne Camilla Sara Gillingham Aukner
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Anne Camilla Sara Gillingham Aukner
    Born in October 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gillingham, Anne Georgina Mary
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-11
    OF - Director → CIF 0
    1997-12-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Bas 7 Rue Muzy, Geneva 1207, Switzerland
    Corporate (1 offspring)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ROSIER BUSINESS PARK LIMITED

Period: 2005-02-09 ~ now
Company number: 00720332
Registered names
ROSIER BUSINESS PARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
51,542 GBP2025-03-31
12,853 GBP2024-03-31
Investment Property
5,751,500 GBP2025-03-31
5,455,479 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Total Inventories
4,270 GBP2025-03-31
4,262 GBP2024-03-31
Debtors
Current
198,633 GBP2025-03-31
172,530 GBP2024-03-31
Cash at bank and in hand
492,555 GBP2025-03-31
519,333 GBP2024-03-31
Net Assets/Liabilities
5,374,006 GBP2025-03-31
5,296,132 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Revaluation reserve
2,520,090 GBP2025-03-31
2,631,651 GBP2024-03-31
Retained earnings (accumulated losses)
2,851,916 GBP2025-03-31
2,662,481 GBP2024-03-31
Equity
5,374,006 GBP2025-03-31
5,296,132 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,838 GBP2025-03-31
200,285 GBP2024-03-31
Vehicles
167,855 GBP2025-03-31
115,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,693 GBP2025-03-31
315,550 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,834 GBP2025-03-31
187,432 GBP2024-03-31
Vehicles
127,317 GBP2025-03-31
115,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,151 GBP2025-03-31
302,697 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,772 GBP2024-04-01 ~ 2025-03-31
Vehicles
12,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-370 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
4 GBP2025-03-31
4 GBP2024-03-31
Investments in Subsidiaries
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,986 GBP2025-03-31
66,699 GBP2024-03-31
Other Debtors
Current
49,602 GBP2025-03-31
38,777 GBP2024-03-31
Trade Creditors/Trade Payables
Current
241,118 GBP2025-03-31
96,937 GBP2024-03-31
Amounts owed to directors
Current
1,014 GBP2025-03-31
1,013 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
105,529 GBP2025-03-31
98,568 GBP2024-03-31
Other Creditors
Current
8,898 GBP2025-03-31
8,758 GBP2024-03-31
Net Deferred Tax Liability/Asset
-765,964 GBP2025-03-31
-662,121 GBP2024-03-31
-666,099 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,843 GBP2024-04-01 ~ 2025-03-31
3,978 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ROSIER BUSINESS PARK LIMITED
    Info
    ELGIN PROPERTY MANAGEMENT CO LIMITED - 2005-02-09
    Registered number 00720332
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-03 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ROSIER BUSINESS PARK LIMITED
    S
    Registered number 00720332
    Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUDWELL LIMITED
    03600686
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DIGITTOP LIMITED
    03450568
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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