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 2
  • 1
    De Duleba, Gabriela
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Gabriela De Duleba
    Born in February 1956
    Individual (1 offspring)
    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
  • 2
    De Duleba, Jacek
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    De Duleba, Jacek
    Individual (1 offspring)
    Officer
    1994-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jacek De Duleba
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Duleba, Ania
    Student born in December 1973
    Individual
    Officer
    1993-11-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    Parker, Barbara Teresa
    Company Director born in December 1947
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Cygal, Irena
    Retired born in June 1927
    Individual
    Officer
    1992-02-26 ~ 1993-11-01
    OF - Director → CIF 0
    Cygal, Irena
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    GCE 1948 LIMITED - now
    DAUMAN ACCOUNTANTS LIMITED - 2006-06-21
    9 Station Parade, Uxbridge Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,922 GBP2022-08-31
    Officer
    1998-12-08 ~ 2000-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEFORD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
927 GBP2023-12-08
736 GBP2022-12-08
Fixed Assets - Investments
1,020,000 GBP2023-12-08
1,020,000 GBP2022-12-08
Fixed Assets
1,020,927 GBP2023-12-08
1,020,736 GBP2022-12-08
Cash at bank and in hand
100,458 GBP2023-12-08
66,827 GBP2022-12-08
Current Assets
100,458 GBP2023-12-08
66,827 GBP2022-12-08
Net Current Assets/Liabilities
-10,169 GBP2023-12-08
-24,648 GBP2022-12-08
Total Assets Less Current Liabilities
1,010,758 GBP2023-12-08
996,088 GBP2022-12-08
Creditors
Non-current
-4,625 GBP2023-12-08
-4,625 GBP2022-12-08
Net Assets/Liabilities
839,474 GBP2023-12-08
824,804 GBP2022-12-08
Equity
Called up share capital
100 GBP2023-12-08
100 GBP2022-12-08
Retained earnings (accumulated losses)
25,687 GBP2023-12-08
11,017 GBP2022-12-08
Average Number of Employees
12022-12-09 ~ 2023-12-08
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,039 GBP2023-12-08
10,539 GBP2022-12-08
Furniture and fittings
24,239 GBP2023-12-08
24,239 GBP2022-12-08
Property, Plant & Equipment - Gross Cost
35,278 GBP2023-12-08
34,778 GBP2022-12-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,236 GBP2023-12-08
9,968 GBP2022-12-08
Furniture and fittings
24,115 GBP2023-12-08
24,074 GBP2022-12-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,351 GBP2023-12-08
34,042 GBP2022-12-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2022-12-09 ~ 2023-12-08
Furniture and fittings
41 GBP2022-12-09 ~ 2023-12-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309 GBP2022-12-09 ~ 2023-12-08
Property, Plant & Equipment
Plant and equipment
803 GBP2023-12-08
571 GBP2022-12-08
Furniture and fittings
124 GBP2023-12-08
165 GBP2022-12-08
Trade Creditors/Trade Payables
Current
-1 GBP2022-12-08
Corporation Tax Payable
Current
14,116 GBP2023-12-08
3,539 GBP2022-12-08
Accrued Liabilities/Deferred Income
Current
5,729 GBP2023-12-08
5,729 GBP2022-12-08
Amounts owed to directors
Current
90,782 GBP2023-12-08
82,208 GBP2022-12-08
Other Creditors
Non-current
4,625 GBP2023-12-08
4,625 GBP2022-12-08

  • ROSEFORD PROPERTIES LIMITED
    Info
    Registered number 00748726
    C/o Ascot Sinclair Associates, Avondale House 262 Uxbridge Road, Hatch End, Middlesex HA5 4HS
    Private Limited Company incorporated on 1963-01-31 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.