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 5
  • 1
    Wahla, Ahmed
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frapolli, Florent
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scheinerman, Eric Scott
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TBD INVESTMENTS LIMITED
    1st Floor, 200, Union Street, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    449,100 GBP2019-04-30
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    3rd Floor, Broadgate Tower, 20, Primrose Street, London, England
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ross, Stuart William
    Consular Agent born in April 1938
    Individual
    Officer
    ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Newsome, Caroline Louise
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2013-12-28
    OF - Director → CIF 0
  • 3
    Garrahan, William
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Smith, Darrell Lee
    Director born in October 1958
    Individual
    Officer
    2004-12-08 ~ 2019-07-31
    OF - Director → CIF 0
    Smith, Darrell Lee
    Director Of Operations
    Individual
    Officer
    1999-05-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Ross, James
    Consular Agent born in September 1932
    Individual
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
    Ross, James
    Individual
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 7
    The Long Barn, Bremhill, Calne, Wiltshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    449,100 GBP2019-04-30
    Officer
    2004-12-08 ~ 2019-07-31
    PE - Director → CIF 0
    PE - Director → CIF 0
    2004-12-08 ~ 2019-07-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROSS CONSULAR SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Intangible Assets
3,289 GBP2019-04-30
6,053 GBP2018-04-30
Property, Plant & Equipment
262,321 GBP2019-04-30
268,820 GBP2018-04-30
Fixed Assets
265,610 GBP2019-04-30
274,873 GBP2018-04-30
Debtors
143,358 GBP2019-04-30
112,713 GBP2018-04-30
Cash at bank and in hand
956 GBP2019-04-30
55,703 GBP2018-04-30
Current Assets
144,314 GBP2019-04-30
168,416 GBP2018-04-30
Creditors
Current
86,343 GBP2019-04-30
99,167 GBP2018-04-30
Net Current Assets/Liabilities
57,971 GBP2019-04-30
69,249 GBP2018-04-30
Total Assets Less Current Liabilities
323,581 GBP2019-04-30
344,122 GBP2018-04-30
Creditors
Non-current
-15,594 GBP2019-04-30
-15,594 GBP2018-04-30
Net Assets/Liabilities
305,705 GBP2019-04-30
325,543 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
305,605 GBP2019-04-30
325,443 GBP2018-04-30
Equity
305,705 GBP2019-04-30
325,543 GBP2018-04-30
Average Number of Employees
112018-05-01 ~ 2019-04-30
112017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
55,272 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,983 GBP2019-04-30
49,219 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,764 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Net goodwill
3,289 GBP2019-04-30
6,053 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
292,306 GBP2018-04-30
Furniture and fittings
39,126 GBP2018-04-30
Motor vehicles
32,815 GBP2018-04-30
Computers
73,337 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
437,584 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
42,000 GBP2019-04-30
39,200 GBP2018-04-30
Furniture and fittings
37,179 GBP2019-04-30
36,836 GBP2018-04-30
Motor vehicles
22,747 GBP2019-04-30
19,391 GBP2018-04-30
Computers
73,337 GBP2019-04-30
73,337 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,263 GBP2019-04-30
168,764 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,800 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
343 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
3,356 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,499 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
250,306 GBP2019-04-30
253,106 GBP2018-04-30
Furniture and fittings
1,947 GBP2019-04-30
2,290 GBP2018-04-30
Motor vehicles
10,068 GBP2019-04-30
13,424 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
79,873 GBP2019-04-30
109,344 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2019-04-30
Prepayments/Accrued Income
Current
3,485 GBP2019-04-30
3,369 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
143,358 GBP2019-04-30
112,713 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
38,500 GBP2019-04-30
24,744 GBP2018-04-30
Trade Creditors/Trade Payables
Current
24,322 GBP2019-04-30
27,836 GBP2018-04-30
Corporation Tax Payable
Current
3,864 GBP2019-04-30
20,796 GBP2018-04-30
Other Taxation & Social Security Payable
Current
19,657 GBP2019-04-30
24,666 GBP2018-04-30
Accrued Liabilities
Current
1,125 GBP2018-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,594 GBP2019-04-30
15,594 GBP2018-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,282 GBP2019-04-30
2,985 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,862 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-27,700 GBP2018-05-01 ~ 2019-04-30
  • ROSS CONSULAR SERVICES LIMITED
    Info
    Registered number 01209002
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    Private Limited Company incorporated on 1975-04-23 and dissolved on 2021-08-24 (46 years 4 months). The company status is Dissolved.
    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.