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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 4
  • 1
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
    Calverley, Sophie Robyn
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Murphy, Jean
    Clerical Assistant born in June 1927
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Kennedy, Carron
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Murphy, Thomas Peter
    Sales Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Yip, Chun Ming
    Operation Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Thewlis, David
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Proctor, Wendy
    Company Secretary born in November 1962
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2014-08-28
    OF - Director → CIF 0
    Proctor, Wendy
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 7
    Proctor, James William Michael Kendall
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2021-07-30
    OF - Director → CIF 0
    Mr James William Michael Kendall Proctor
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2017-02-15 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Hargreaves, Patricia Ann
    Clerical Assitant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Hargreaves, Anthony Brian
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
    Hargreaves, Anthony Brian
    Individual
    Officer
    icon of calendar ~ 2003-04-07
    OF - Secretary → CIF 0
  • 10
    Wilson, Alan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ROSSE SYSTEMS LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Average Number of Employees
362023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Turnover/Revenue
4,175,175 GBP2023-10-01 ~ 2024-09-30
3,825,256 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-2,845,267 GBP2023-10-01 ~ 2024-09-30
-2,554,952 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,329,908 GBP2023-10-01 ~ 2024-09-30
1,270,304 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,362,292 GBP2023-10-01 ~ 2024-09-30
-1,315,682 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-32,384 GBP2023-10-01 ~ 2024-09-30
-45,378 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
129 GBP2023-10-01 ~ 2024-09-30
276 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-32,255 GBP2023-10-01 ~ 2024-09-30
-45,102 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,332 GBP2023-10-01 ~ 2024-09-30
-2,008 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-34,587 GBP2023-10-01 ~ 2024-09-30
-47,110 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
70,480 GBP2024-09-30
57,971 GBP2023-09-30
Fixed Assets
70,480 GBP2024-09-30
57,971 GBP2023-09-30
Total Inventories
120,425 GBP2024-09-30
94,466 GBP2023-09-30
Debtors
Current
1,067,270 GBP2024-09-30
1,002,712 GBP2023-09-30
Cash at bank and in hand
140,731 GBP2024-09-30
387,745 GBP2023-09-30
Current Assets
1,328,426 GBP2024-09-30
1,484,923 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,024,177 GBP2024-09-30
-1,135,482 GBP2023-09-30
Net Current Assets/Liabilities
304,249 GBP2024-09-30
349,441 GBP2023-09-30
Total Assets Less Current Liabilities
374,729 GBP2024-09-30
407,412 GBP2023-09-30
Net Assets/Liabilities
371,450 GBP2024-09-30
406,037 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
371,350 GBP2024-09-30
405,937 GBP2023-09-30
453,047 GBP2022-10-01
Equity
371,450 GBP2024-09-30
406,037 GBP2023-09-30
453,147 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-34,587 GBP2023-10-01 ~ 2024-09-30
-47,110 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,587 GBP2023-10-01 ~ 2024-09-30
-47,110 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-34,587 GBP2023-10-01 ~ 2024-09-30
-47,110 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,625 GBP2024-09-30
8,625 GBP2023-09-30
Motor vehicles
189,409 GBP2024-09-30
189,409 GBP2023-09-30
Furniture and fittings
146,446 GBP2024-09-30
113,332 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
344,480 GBP2024-09-30
311,366 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,180 GBP2023-09-30
Motor vehicles
188,024 GBP2023-09-30
Furniture and fittings
64,191 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
253,395 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,385 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
20,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,129 GBP2024-09-30
Motor vehicles
189,409 GBP2024-09-30
Furniture and fittings
82,462 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,000 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
6,496 GBP2024-09-30
7,445 GBP2023-09-30
Furniture and fittings
63,984 GBP2024-09-30
49,141 GBP2023-09-30
Motor vehicles
1,385 GBP2023-09-30
Finished Goods/Goods for Resale
120,425 GBP2024-09-30
94,466 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
828,911 GBP2024-09-30
511,486 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
272,000 GBP2023-09-30
Other Debtors
Current
238,359 GBP2024-09-30
219,226 GBP2023-09-30
Trade Creditors/Trade Payables
Current
392,628 GBP2024-09-30
445,150 GBP2023-09-30
Amounts owed to group undertakings
Current
100,000 GBP2023-09-30
Corporation Tax Payable
Current
428 GBP2024-09-30
Taxation/Social Security Payable
Current
201,540 GBP2024-09-30
164,077 GBP2023-09-30
Other Creditors
Current
8,688 GBP2024-09-30
7,809 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
420,893 GBP2024-09-30
418,446 GBP2023-09-30
Creditors
Current
1,024,177 GBP2024-09-30
1,135,482 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,637 GBP2024-09-30
158,744 GBP2023-09-30
Between one and five year
227,584 GBP2024-09-30
138,922 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
392,221 GBP2024-09-30
297,666 GBP2023-09-30
  • ROSSE SYSTEMS LIMITED
    Info
    Registered number 01684356
    icon of address4 Peel House, Taunton Street, Shipley, West Yorkshire BD18 3NA
    PRIVATE LIMITED COMPANY incorporated on 1982-12-06 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.