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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Thewlis, David
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Hargreaves, Anthony Brian
    Electrical Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
    Hargreaves, Anthony Brian
    Individual (2 offsprings)
    Officer
    ~ 2003-04-07
    OF - Secretary → CIF 0
  • 3
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Jean
    Clerical Assistant born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Yip, Chun Ming
    Operation Director born in July 1974
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Wilson, Alan
    Director born in September 1959
    Individual (109 offsprings)
    Officer
    2021-07-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Proctor, Wendy
    Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2014-08-28
    OF - Director → CIF 0
    Proctor, Wendy
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 8
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2021-07-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Murphy, Thomas Peter
    Sales Director born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Proctor, James William Michael Kendall
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2021-07-30
    OF - Director → CIF 0
    Mr James William Michael Kendall Proctor
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 2021-07-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Hargreaves, Patricia Ann
    Clerical Assitant born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Kennedy, Carron
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 13
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Calverley, Sophie Robyn
    Individual (10 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 15
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ROSSE SYSTEMS LIMITED

Period: 1982-12-06 ~ now
Company number: 01684356
Registered name
ROSSE SYSTEMS LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Average Number of Employees
392024-10-01 ~ 2025-09-30
362023-10-01 ~ 2024-09-30
Turnover/Revenue
4,965,638 GBP2024-10-01 ~ 2025-09-30
4,175,175 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-3,373,006 GBP2024-10-01 ~ 2025-09-30
-2,845,267 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,592,632 GBP2024-10-01 ~ 2025-09-30
1,329,908 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,457,054 GBP2024-10-01 ~ 2025-09-30
-1,362,292 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
135,578 GBP2024-10-01 ~ 2025-09-30
-32,384 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
129 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
135,578 GBP2024-10-01 ~ 2025-09-30
-32,255 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,809 GBP2024-10-01 ~ 2025-09-30
-2,332 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
132,769 GBP2024-10-01 ~ 2025-09-30
-34,587 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
60,625 GBP2025-09-30
70,480 GBP2024-09-30
Fixed Assets
60,625 GBP2025-09-30
70,480 GBP2024-09-30
Total Inventories
176,252 GBP2025-09-30
120,425 GBP2024-09-30
Debtors
Current
1,431,986 GBP2025-09-30
1,067,270 GBP2024-09-30
Cash at bank and in hand
171,573 GBP2025-09-30
140,731 GBP2024-09-30
Current Assets
1,779,811 GBP2025-09-30
1,328,426 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,024,177 GBP2024-09-30
Net Current Assets/Liabilities
450,110 GBP2025-09-30
304,249 GBP2024-09-30
Total Assets Less Current Liabilities
510,735 GBP2025-09-30
374,729 GBP2024-09-30
Net Assets/Liabilities
504,219 GBP2025-09-30
371,450 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-10-01
Retained earnings (accumulated losses)
504,119 GBP2025-09-30
371,350 GBP2024-09-30
405,937 GBP2023-10-01
Equity
504,219 GBP2025-09-30
371,450 GBP2024-09-30
406,037 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
132,769 GBP2024-10-01 ~ 2025-09-30
-34,587 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
132,769 GBP2024-10-01 ~ 2025-09-30
-34,587 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
132,769 GBP2024-10-01 ~ 2025-09-30
-34,587 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-10-01 ~ 2025-09-30
Furniture and fittings
252024-10-01 ~ 2025-09-30
Office equipment
152024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,625 GBP2025-09-30
8,625 GBP2024-09-30
Motor vehicles
189,409 GBP2024-09-30
Furniture and fittings
155,115 GBP2025-09-30
146,446 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
163,740 GBP2025-09-30
344,480 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-189,409 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-189,409 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
274,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
807 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
18,524 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-189,409 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-189,409 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,936 GBP2025-09-30
Furniture and fittings
100,179 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,115 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
5,689 GBP2025-09-30
6,496 GBP2024-09-30
Furniture and fittings
54,936 GBP2025-09-30
63,984 GBP2024-09-30
Finished Goods/Goods for Resale
176,252 GBP2025-09-30
120,425 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
857,200 GBP2025-09-30
828,911 GBP2024-09-30
Other Debtors
Current
574,786 GBP2025-09-30
238,359 GBP2024-09-30
Trade Creditors/Trade Payables
Current
422,689 GBP2025-09-30
392,628 GBP2024-09-30
Amounts owed to group undertakings
Current
150,182 GBP2025-09-30
Corporation Tax Payable
Current
428 GBP2024-09-30
Taxation/Social Security Payable
Current
192,322 GBP2025-09-30
201,540 GBP2024-09-30
Other Creditors
Current
4,404 GBP2025-09-30
8,688 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
560,104 GBP2025-09-30
420,893 GBP2024-09-30
Creditors
Current
1,329,701 GBP2025-09-30
1,024,177 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,604 GBP2025-09-30
164,637 GBP2024-09-30
Between one and five year
213,314 GBP2025-09-30
227,584 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,918 GBP2025-09-30
392,221 GBP2024-09-30
  • ROSSE SYSTEMS LIMITED
    Info
    Registered number 01684356
    4 Peel House, Taunton Street, Shipley, West Yorkshire BD18 3NA
    PRIVATE LIMITED COMPANY incorporated on 1982-12-06 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.