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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 10
  • 1
    Sexton, Jason Lewis
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Paul Ian
    Born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Messenbird, Stephen John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Duncan John
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Dominic Edward
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Susan Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Rusby, Timothy Mark
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, Terence Richard, Professor
    Born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Peirce, Aileen Marion
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 10
    MARY ROSE TRUST(THE)
    icon of address1/10, College Road, Hm Naval Base, Portsmouth, Hants, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Disney, Ronald Charles
    Retail Management Consultant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Charleton, Sally Anne
    Head Of Museum Services born in February 1956
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Ponsonby, Philip Ian
    Chief Operating Officer(Retail) born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Major, Michael John
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Kitchen, Leslie Albert
    Retired born in June 1923
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Heighton, Martin John
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2001-10-31
    OF - Director → CIF 0
    Heighton, Martin John
    Chief Executive
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Shorrocks, Marion Charlotte
    Human Resource Consultant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-22 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Bostock, Pippa Tangye Eleanor
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Griffiths, Paul Alan
    Business Manager born in February 1976
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Aiken, Michael Patrick
    Businessman & Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Jackson, William Lamb Hamilton
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2013-09-20
    OF - Director → CIF 0
    Jackson, William Lamb Hamilton
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Bonser-wilton, Helen
    Chief Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Brown, Nigel Charles
    Data Processing Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Price, David Brian
    Retired born in May 1933
    Individual
    Officer
    icon of calendar ~ 2003-09-23
    OF - Director → CIF 0
  • 15
    Chandler, Dennis Ian
    Town Centre Managerr born in October 1946
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 16
    Palmer, David Errol Prior
    Businessman born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Eaton, Kenneth John, Admiral Sir
    Born in August 1934
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Smith, Phyllis Lillian
    Retired born in May 1930
    Individual
    Officer
    icon of calendar ~ 1990-04-20
    OF - Director → CIF 0
  • 19
    Avondo, Roberto
    Independent Consultant born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2017-07-21
    OF - Director → CIF 0
  • 20
    Leng, Alan John
    Marketing Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 21
    Lippiett, Richard John, Rear Admiral
    Management born in July 1949
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Langrishe, Richard Dingwall
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 23
    Milburn, Michael Wilton
    Born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2018-11-05
    OF - Director → CIF 0
  • 24
    Purse, Nigel Keith
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2025-03-07
    OF - Director → CIF 0
  • 25
    Lapraik, Robert Douglas
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Hill, Michael James, Lieutenant Commander
    Director Of Finance Mary Rose Trading Ltd born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 27
    Lovell, Alan Charles
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2021-07-22
    OF - Director → CIF 0
  • 28
    Jennings, Peter
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Allery, Lionel
    Consultant born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-15
    OF - Director → CIF 0
  • 30
    Brookman, David
    General Manager born in April 1938
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 31
    Purser, David Borton
    Bank Manager born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 32
    Kendall, Michael Philip
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Secretary → CIF 0
  • 33
    Vimpany, John Richard
    Chief Executive Mary Rose Trus born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 34
    Dobbs, Christopher Timothy Charles
    Museum Manager born in May 1957
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Barrell, Paul
    Director Of Finance born in April 1952
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Merdler, Edward Clive
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-02-12
    OF - Director → CIF 0
  • 37
    Colbeck, Zoe Claire
    Commercial Operations Director born in August 1975
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

MARY ROSE TRADING LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
91020 - Museums Activities
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
62,611 GBP2024-03-31
33,995 GBP2023-03-31
Debtors
29,913 GBP2024-03-31
36,103 GBP2023-03-31
Cash at bank and in hand
121,174 GBP2024-03-31
141,991 GBP2023-03-31
Current Assets
213,698 GBP2024-03-31
212,089 GBP2023-03-31
Creditors
Current
213,507 GBP2024-03-31
211,898 GBP2023-03-31
Net Current Assets/Liabilities
191 GBP2024-03-31
191 GBP2023-03-31
Total Assets Less Current Liabilities
191 GBP2024-03-31
191 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
189 GBP2024-03-31
189 GBP2023-03-31
Equity
191 GBP2024-03-31
191 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,635 GBP2023-03-31
Merchandise
62,611 GBP2024-03-31
33,995 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,201 GBP2024-03-31
14,086 GBP2023-03-31
Prepayments
Current
10,712 GBP2024-03-31
22,017 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,913 GBP2024-03-31
36,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,518 GBP2024-03-31
20,090 GBP2023-03-31
Amounts owed to group undertakings
Current
16,787 GBP2024-03-31
15,100 GBP2023-03-31
Other Creditors
Current
500 GBP2024-03-31
Accrued Liabilities
Current
24,289 GBP2024-03-31
12,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • MARY ROSE TRADING LIMITED
    Info
    Registered number 01447628
    icon of address1/10 College Road, H M Naval Base, Portsmouth, Hants PO1 3LX
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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