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
3
- 1
Warner, Tracey Ann
Born in January 1968Individual (11 offsprings)Officer
2025-03-17 ~ nowOF - Director → CIF 0 - 2
Warner, John Douglas
Born in June 1951Individual (95 offsprings)Officer 2010-05-28 ~ nowOF - Director → CIF 0Mr John Douglas Warner
Born in June 1951Individual (95 offsprings)Person with significant control 2021-08-10 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Ross, Jason Redford
Born in August 1956Individual (2 offsprings)Officer 2010-05-28 ~ nowOF - Director → CIF 0Mr Jason Redford Ross
Born in August 1956Individual (2 offsprings)Person with significant control 2021-08-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Forster, John Stewart
Chartered Accountant born in March 1954Individual (3 offsprings)Officer 2019-12-23 ~ 2020-05-15OF - Director → CIF 0 - 2
Carter, Mark Philip
Chartered Accountant born in June 1973Individual (6 offsprings)Officer 2020-05-15 ~ 2023-03-31OF - Director → CIF 0 - 3
Ross, Veronica Charlwood, Estate Of Mrs
Born in September 1928Individual (5 offsprings)Officer 2010-05-28 ~ 2019-12-23OF - Director → CIF 0Ross, Veronica Charlwood, Estate Of Mrs
Individual (5 offsprings)Officer ~ 2019-09-28OF - Secretary → CIF 0Estate Of Mrs Veronica Charlwood Ross
Born in September 1928Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-08-10PE - Ownership of shares – 75% or more → CIF 0 - 4
Ross, Ian Gray
Company Director born in June 1928IndividualOfficer ~ 2010-06-23OF - Director → CIF 0
Company in focus
I. ROSS (INVESTMENTS) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,005,666 GBP2024-10-31
11,005,666 GBP2023-10-31
Total Inventories
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Debtors
2,497,542 GBP2024-10-31
2,474,295 GBP2023-10-31
Current, Amounts falling due within one year
2,497,542 GBP2024-10-31
1,374,295 GBP2023-10-31
Cash at bank and in hand
352,434 GBP2024-10-31
255,674 GBP2023-10-31
Current Assets
3,049,976 GBP2024-10-31
2,929,969 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-516,530 GBP2024-10-31
-456,063 GBP2023-10-31
Net Current Assets/Liabilities
2,533,446 GBP2024-10-31
2,473,906 GBP2023-10-31
Total Assets Less Current Liabilities
13,539,112 GBP2024-10-31
13,479,572 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,133,209 GBP2024-10-31
-1,232,576 GBP2023-10-31
Net Assets/Liabilities
12,238,687 GBP2024-10-31
12,079,780 GBP2023-10-31
Equity
Called up share capital
180 GBP2024-10-31
180 GBP2023-10-31
Capital redemption reserve
90 GBP2024-10-31
90 GBP2023-10-31
Other miscellaneous reserve
7,600,094 GBP2024-10-31
7,600,094 GBP2023-10-31
Retained earnings (accumulated losses)
4,638,323 GBP2024-10-31
4,479,416 GBP2023-10-31
Equity
12,238,687 GBP2024-10-31
12,079,780 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
11,005,666 GBP2023-10-31
Other Debtors
Current
2,477,917 GBP2024-10-31
1,350,170 GBP2023-10-31
Prepayments/Accrued Income
Current
19,625 GBP2024-10-31
24,125 GBP2023-10-31
Other Debtors
Non-current
0 GBP2024-10-31
1,100,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
132,000 GBP2024-10-31
165,000 GBP2023-10-31
Corporation Tax Payable
Current
112,969 GBP2024-10-31
124,809 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,265 GBP2024-10-31
1,645 GBP2023-10-31
Other Creditors
Current
218,096 GBP2024-10-31
121,009 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
51,200 GBP2024-10-31
43,600 GBP2023-10-31
Creditors
Current
516,530 GBP2024-10-31
456,063 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,133,209 GBP2024-10-31
1,232,576 GBP2023-10-31
Bank Borrowings
1,265,209 GBP2024-10-31
1,397,576 GBP2023-10-31
Total Borrowings
Current
132,000 GBP2024-10-31
165,000 GBP2023-10-31
Non-current
1,133,209 GBP2024-10-31
1,232,576 GBP2023-10-31
- Registered number 00825987
I. ROSS (INVESTMENTS) LIMITED
Info
Fourth Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AFPRIVATE LIMITED COMPANY incorporated on 1964-11-04 (61 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.