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
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Rose, Charles Murray Craig
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Martyn Craig
    Industrial Manager born in May 1948
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martyn Craig Rose
    Born in May 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rose, Elizabeth Margaret Craig
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burgess, David Patrick Henry
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 2
    Rose, Philippa Anne
    Individual
    Officer
    1992-01-23 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Slater, Tanya Anne
    Individual
    Officer
    ~ 1992-01-22
    OF - Secretary → CIF 0
  • 4
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-11-23 ~ 2020-03-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    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
  • 5
    ISMASH UK TRADING LIMITED
    1, 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 shares – 75% or more with control over the trustees of a trust → CIF 0
    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
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 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1,079,762 GBP2023-09-30
1,076,562 GBP2022-09-30
Cash at bank and in hand
314,622 GBP2023-09-30
272,273 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
0 GBP2023-09-30
0 GBP2022-09-30
Other miscellaneous reserve
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,716,631 GBP2023-09-30
2,179,016 GBP2022-09-30
2,348,082 GBP2021-09-30
Profit/Loss
664,653 GBP2022-10-01 ~ 2023-09-30
694,384 GBP2021-10-01 ~ 2022-09-30
Equity
1,716,731 GBP2023-09-30
Cash and Cash Equivalents
315,181 GBP2021-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Wages/Salaries
84,916 GBP2022-10-01 ~ 2023-09-30
79,705 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,000 GBP2022-10-01 ~ 2023-09-30
5,000 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
94,734 GBP2022-10-01 ~ 2023-09-30
88,176 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,411 GBP2022-09-30
Plant and equipment
3,005 GBP2022-09-30
Furniture and fittings
56,600 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,016 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,411 GBP2022-09-30
Plant and equipment
3,005 GBP2022-09-30
Furniture and fittings
56,600 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,016 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Plant and equipment
0 GBP2023-09-30
Furniture and fittings
0 GBP2023-09-30
Investments in Subsidiaries
1,049,800 GBP2023-09-30
1,046,600 GBP2022-09-30
Amounts invested in assets
1,079,762 GBP2023-09-30
1,076,562 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
1,801 GBP2023-09-30
4,800 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
67,285 GBP2023-09-30
110,293 GBP2022-09-30
Prepayments/Accrued Income
Current
23,500 GBP2023-09-30
23,500 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
302 GBP2023-09-30
302 GBP2022-09-30
Other Creditors
Current
100,753 GBP2023-09-30
74,206 GBP2022-09-30
Interest Payable/Similar Charges (Finance Costs)
6,141 GBP2022-10-01 ~ 2023-09-30
5,833 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MARTYN ROSE LIMITED
    Info
    CUMBERGATE LIMITED - 1986-02-26
    Registered number 01245537
    7 Trebeck Street, London W1J 7LU
    Private Limited Company incorporated on 1976-02-23 (49 years 4 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
    Lion House, Red Lion Street, London, England, WC1R 4GB
    ENGLAND AND WALES
    CIF 1
  • MARTYN ROSE LIMITED
    S
    Registered number 01245537
    Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
    UNITED KINGDOM
    CIF 2
  • MARTYN ROSE LIMITED
    S
    Registered number 01245537
    71, 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
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    740,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → 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
    1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    7 Trebeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    GRANGER'S LIMITED - 1992-03-10
    GRANGERSOL LIMITED - 1987-02-25
    Grangers International Ltd Enterprise Way, Duckmanton, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,244,229 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.