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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 13
  • 1
    Grantham-jackson, Katherine Anne
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Bain, Peter John
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2006-10-21
    OF - Director → CIF 0
  • 3
    Steward, Margaret Jane
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Ambrose, Derrick Crosby
    Born in June 1920
    Individual (2 offsprings)
    Officer
    (before 1992-02-08) ~ 1995-10-29
    OF - Director → CIF 0
  • 5
    Ambrose, Yvonne Margaret
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-08) ~ 1992-11-03
    OF - Director → CIF 0
    1995-12-01 ~ 2006-08-19
    OF - Director → CIF 0
    Ambrose, Yvonne Margaret
    Individual (2 offsprings)
    Officer
    (before 1992-02-08) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Stacey Lianne
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Fawcett, Andrew Colvin
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1991-05-01
    OF - Director → CIF 0
  • 8
    Ambrose, Bryan Michael
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-02-08) ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Grantham-jackson, Anthony
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Steward, Colin Greville
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-11-03 ~ 2006-10-20
    OF - Director → CIF 0
    Steward, Colin Greville
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 11
    Bain, Anne Katherine
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Bain, Anne Katherine
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Wood, Christine
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 13
    MERIDIAN NARROWBOATS LIMITED
    05861849
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSE NARROWBOATS LIMITED

Period: 1971-03-03 ~ now
Company number: 01003826
Registered name
ROSE NARROWBOATS LIMITED - now
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
196,112 GBP2024-11-30
201,552 GBP2023-11-30
Total Inventories
197,000 GBP2024-11-30
184,900 GBP2023-11-30
Debtors
238,683 GBP2024-11-30
217,475 GBP2023-11-30
Cash at bank and in hand
610 GBP2024-11-30
682 GBP2023-11-30
Current Assets
436,293 GBP2024-11-30
403,057 GBP2023-11-30
Creditors
Current
366,056 GBP2024-11-30
291,356 GBP2023-11-30
Net Current Assets/Liabilities
70,237 GBP2024-11-30
111,701 GBP2023-11-30
Total Assets Less Current Liabilities
266,349 GBP2024-11-30
313,253 GBP2023-11-30
Creditors
Non-current
227,282 GBP2024-11-30
284,121 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Revaluation reserve
89,023 GBP2024-11-30
89,023 GBP2023-11-30
Retained earnings (accumulated losses)
-93,747 GBP2024-11-30
-93,799 GBP2023-11-30
Equity
-4,524 GBP2024-11-30
-4,576 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
353,214 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,102 GBP2024-11-30
151,662 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,440 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
196,112 GBP2024-11-30
201,552 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,321 GBP2024-11-30
Current, Amounts falling due within one year
2,675 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
190,731 GBP2024-11-30
190,731 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
34,631 GBP2024-11-30
Current, Amounts falling due within one year
24,069 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
238,683 GBP2024-11-30
Current, Amounts falling due within one year
217,475 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
68,868 GBP2024-11-30
72,480 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
1,245 GBP2024-11-30
1,660 GBP2023-11-30
Trade Creditors/Trade Payables
Current
85,768 GBP2024-11-30
70,534 GBP2023-11-30
Other Taxation & Social Security Payable
Current
61,582 GBP2024-11-30
38,973 GBP2023-11-30
Other Creditors
Current
148,593 GBP2024-11-30
107,709 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
49,044 GBP2024-11-30
104,816 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,107 GBP2023-11-30
Other Creditors
Non-current
178,238 GBP2024-11-30
178,198 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,245 GBP2024-11-30
hire purchase agreements
1,245 GBP2024-11-30
2,767 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2024-11-30
29,000 GBP2023-11-30
Between one and five year
112,000 GBP2024-11-30
112,000 GBP2023-11-30
More than five year
798,000 GBP2024-11-30
826,000 GBP2023-11-30
All periods
939,000 GBP2024-11-30
967,000 GBP2023-11-30
Bank Overdrafts
Secured
39,828 GBP2024-11-30
37,378 GBP2023-11-30
Bank Borrowings
Secured
78,084 GBP2024-11-30
139,918 GBP2023-11-30
Total Borrowings
Secured
117,912 GBP2024-11-30
177,296 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30

  • ROSE NARROWBOATS LIMITED
    Info
    Registered number 01003826
    Fosse Way, Stretton Under Fosse, Rugby, Warwickshire CV23 0PU
    PRIVATE LIMITED COMPANY incorporated on 1971-03-03 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.