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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Rose, Charles Murray Craig
Born in August 1992Individual (1 offspring)Officer2018-11-01 ~ nowOF - Director → CIF 0Rose, Charles Murray Craig
Individual (1 offspring)Officer2018-11-01 ~ nowOF - Secretary → CIF 0 - 3
Burgess, David Patrick Henry
Individual (32 offsprings)Officer2001-12-18 ~ 2002-01-08OF - Secretary → CIF 0 - 4
Rose, Martyn Craig
Born in May 1948Individual (42 offsprings)Officer(before 1991-01-02) ~ nowOF - Director → CIF 0Mr Martyn Craig Rose
Born in May 1948Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Rose, Philippa Anne
Individual (2 offsprings)Officer1992-01-23 ~ 2018-11-01OF - Secretary → CIF 0 - 6
Rose, Elizabeth Margaret Craig
Born in July 1990Individual (1 offspring)Officer2018-11-01 ~ nowOF - Director → CIF 0 - 7ISMASH UK TRADING LIMITED 093470881, St. James Court, Whitefriars, Norwich, United KingdomActive Corporate (24 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2018-11-23PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 8
MARTYN ROSE NO.2 LIMITED
1158233471, Queen Victoria Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2018-11-23 ~ 2020-03-10PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more 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
Company in focus
MARTYN ROSE LIMITED
Period: 1986-02-26 ~ now
Company number: 01245537
Registered names
MARTYN ROSE LIMITED - now
CUMBERGATE LIMITED - 1986-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
2,230,370 GBP2024-09-30
1,079,762 GBP2023-09-30
Cash at bank and in hand
292,598 GBP2024-09-30
314,622 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
Other miscellaneous reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
2,434,312 GBP2024-09-30
1,716,631 GBP2023-09-30
2,179,016 GBP2022-09-30
Profit/Loss
2,791,707 GBP2023-10-01 ~ 2024-09-30
664,653 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
2 GBP2023-10-01 ~ 2024-09-30
Equity
2,434,414 GBP2024-09-30
Cash and Cash Equivalents
272,273 GBP2022-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Wages/Salaries
139,136 GBP2023-10-01 ~ 2024-09-30
84,916 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
163,328 GBP2023-10-01 ~ 2024-09-30
94,734 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,005 GBP2023-09-30
Furniture and fittings
56,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
85,016 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,005 GBP2023-09-30
Furniture and fittings
56,600 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,016 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
Furniture and fittings
0 GBP2024-09-30
Investments in Subsidiaries
2,200,408 GBP2024-09-30
1,049,800 GBP2023-09-30
Amounts invested in assets
2,230,370 GBP2024-09-30
1,079,762 GBP2023-09-30
Finished Goods/Goods for Resale
81,599 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
40,546 GBP2024-09-30
1,801 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
57,934 GBP2024-09-30
67,285 GBP2023-09-30
Prepayments/Accrued Income
Current
23,500 GBP2024-09-30
23,500 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Non-current
261,452 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
302 GBP2023-09-30
Other Creditors
Current
406,773 GBP2024-09-30
100,753 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
667 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
6,607 GBP2023-10-01 ~ 2024-09-30
6,141 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
MARTYN ROSE LIMITED
InfoCUMBERGATE LIMITED - 1986-02-26Registered number 012455377 Trebeck Street, London W1J 7LUPRIVATE LIMITED COMPANY incorporated on 1976-02-23 (50 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0MARTYN ROSE LIMITED
SRegistered number 01245537Lion House, Red Lion Street, London, England, WC1R 4GBENGLAND AND WALESCIF 1MARTYN ROSE LIMITED
SRegistered number 01245537Lion House, Red Lion Street, London, United Kingdom, WC1R 4GBUNITED KINGDOMCIF 2MARTYN ROSE LIMITED
SRegistered number 0124553771, Queen Victoria Street, London, England, EC4V 4BEPrivate Company Limited By Shares in United Kingdom Companies Registry, United KingdomCIF 3
Offspring entities and appointments
4
- 1
DENTONS HOLDINGS LIMITED
- 2017-01-26 05210740DE FACTO 1150 LIMITED - 2004-10-08Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 2
GATEWAY 1000 LIMITED LIABILITY PARTNERSHIP
OC3722651st Floor 9-10 Staple Inn, Holborn, LondonDissolved Corporate (7 parents)Officer2012-03-13 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
GATEWAY STEVENAGE LLP
OC3719147 Trebeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedCIF 2 - LLP Designated Member → ME - 4GRANGER'S LIMITED - 1992-03-10GRANGERSOL LIMITED - 1987-02-25Grangers International Ltd Enterprise Way, Duckmanton, Chesterfield, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.