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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
Active 4
  • 1
    Grantham Jackson, Anthony
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stacey Lianne
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Bain, Anne Katherine
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Bain, Anne Katherine
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Grantham-jackson, Katherine Anne
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Steward, Colin Greville
    Boat Builder born in November 1944
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2006-10-20
    OF - Director → CIF 0
    Steward, Colin Greville
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 3
    Ambrose, Derrick Crosby
    Director Marina Operator born in June 1920
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Director → CIF 0
  • 4
    Ambrose, Bryan Michael
    Canal Boat Operator born in March 1949
    Individual
    Officer
    icon of calendar ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Fawcett, Andrew Colvin
    Boat Builder born in March 1939
    Individual (1003 offsprings)
    Officer
    icon of calendar ~ 1991-05-01
    OF - Director → CIF 0
  • 6
    Steward, Margaret Jane
    Boat Hirer born in June 1946
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Bain, Peter John
    Farmer born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-21
    OF - Director → CIF 0
  • 8
    Wood, Christine
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 9
    Ambrose, Yvonne Margaret
    Director And Secretary born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-03
    OF - Director → CIF 0
    Ambrose, Yvonne Margaret
    Director born in July 1923
    Individual
    icon of calendar 1995-12-01 ~ 2006-08-19
    OF - Director → CIF 0
    Ambrose, Yvonne Margaret
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSE NARROWBOATS LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
201,552 GBP2023-11-30
199,078 GBP2022-11-30
Total Inventories
184,900 GBP2023-11-30
174,900 GBP2022-11-30
Debtors
217,475 GBP2023-11-30
248,903 GBP2022-11-30
Cash at bank and in hand
682 GBP2023-11-30
315 GBP2022-11-30
Current Assets
403,057 GBP2023-11-30
424,118 GBP2022-11-30
Creditors
Current
291,356 GBP2023-11-30
273,123 GBP2022-11-30
Net Current Assets/Liabilities
111,701 GBP2023-11-30
150,995 GBP2022-11-30
Total Assets Less Current Liabilities
313,253 GBP2023-11-30
350,073 GBP2022-11-30
Net Assets/Liabilities
-4,576 GBP2023-11-30
-6,957 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Revaluation reserve
89,023 GBP2023-11-30
89,023 GBP2022-11-30
Retained earnings (accumulated losses)
-93,799 GBP2023-11-30
-96,180 GBP2022-11-30
Equity
-4,576 GBP2023-11-30
-6,957 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
353,214 GBP2023-11-30
345,011 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,662 GBP2023-11-30
145,933 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,729 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
201,552 GBP2023-11-30
199,078 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,675 GBP2023-11-30
Current, Amounts falling due within one year
28,128 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
190,731 GBP2023-11-30
190,731 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
24,069 GBP2023-11-30
Current, Amounts falling due within one year
30,044 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
217,475 GBP2023-11-30
Current, Amounts falling due within one year
248,903 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
72,480 GBP2023-11-30
85,940 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
1,660 GBP2023-11-30
1,660 GBP2022-11-30
Trade Creditors/Trade Payables
Current
70,534 GBP2023-11-30
64,926 GBP2022-11-30
Other Taxation & Social Security Payable
Current
38,973 GBP2023-11-30
42,777 GBP2022-11-30
Other Creditors
Current
107,709 GBP2023-11-30
77,820 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
104,816 GBP2023-11-30
138,570 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,107 GBP2023-11-30
2,767 GBP2022-11-30
Other Creditors
Non-current
178,198 GBP2023-11-30
181,346 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,660 GBP2022-11-30
Between one and five year, hire purchase agreements
2,767 GBP2022-11-30
hire purchase agreements
2,767 GBP2023-11-30
4,427 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2023-11-30
29,000 GBP2022-11-30
Between one and five year
112,000 GBP2023-11-30
112,000 GBP2022-11-30
More than five year
826,000 GBP2023-11-30
854,000 GBP2022-11-30
All periods
967,000 GBP2023-11-30
995,000 GBP2022-11-30
Bank Overdrafts
Secured
37,378 GBP2023-11-30
39,779 GBP2022-11-30
Bank Borrowings
Secured
139,918 GBP2023-11-30
184,731 GBP2022-11-30
Total Borrowings
Secured
177,296 GBP2023-11-30
224,510 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30

  • ROSE NARROWBOATS LIMITED
    Info
    Registered number 01003826
    icon of addressFosse Way, Stretton Under Fosse, Rugby, Warwickshire CV23 0PU
    Private Limited Company incorporated on 1971-03-03 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.