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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 3
  • 1
    Rose, Charles Murray Craig
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Rose, Charles Murray Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Martyn Craig
    Born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martyn Craig Rose
    Born in May 1948
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rose, Elizabeth Margaret Craig
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Slater, Tanya Anne
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
  • 2
    Rose, Philippa Anne
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Burgess, David Patrick Henry
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 4
    ISMASH UK TRADING LIMITED
    icon of address1, St. James Court, Whitefriars, Norwich, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -23,600,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-11-23 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MARTYN ROSE LIMITED

Previous name
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
    Info
    CUMBERGATE LIMITED - 1986-02-26
    Registered number 01245537
    icon of address7 Trebeck Street, London W1J 7LU
    PRIVATE LIMITED COMPANY incorporated on 1976-02-23 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MARTYN ROSE LIMITED
    S
    Registered number 01245537
    icon of addressLion House, Red Lion Street, London, England, WC1R 4GB
    ENGLAND AND WALES
    CIF 1
  • MARTYN ROSE LIMITED
    S
    Registered number 01245537
    icon of addressLion House, Red Lion Street, London, United Kingdom, WC1R 4GB
    UNITED KINGDOM
    CIF 2
  • MARTYN ROSE LIMITED
    S
    Registered number 01245537
    icon of address71, Queen Victoria Street, London, England, EC4V 4BE
    Private Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,259,959 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address7 Trebeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    GRANGERSOL LIMITED - 1987-02-25
    GRANGER'S LIMITED - 1992-03-10
    icon of addressGrangers International Ltd Enterprise Way, Duckmanton, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,055,292 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.