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 2
  • 1
    Galan, Bryan Richard
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,365,646 GBP2023-09-30
    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
Ceased 4
  • 1
    Galan, Peter Alan
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    Levy, John
    Individual
    Officer
    ~ 1992-12-10
    OF - Secretary → CIF 0
  • 3
    Galan, Bryan Richard
    Individual (12 offsprings)
    Officer
    1992-12-10 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 4
    Cohen, Peter Stephen
    Company Director born in September 1938
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
parent relation
Company in focus

ROSERIDGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,700,000 GBP2023-09-30
2,450,000 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Debtors
Non-current
7,635 GBP2023-09-30
9,075 GBP2022-09-30
Current
586,924 GBP2023-09-30
662,102 GBP2022-09-30
Cash at bank and in hand
465,309 GBP2023-09-30
329,915 GBP2022-09-30
Current Assets
1,059,868 GBP2023-09-30
1,001,092 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-201,577 GBP2023-09-30
-143,641 GBP2022-09-30
Net Current Assets/Liabilities
858,291 GBP2023-09-30
857,451 GBP2022-09-30
Total Assets Less Current Liabilities
2,208,291 GBP2023-09-30
2,082,451 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-259,657 GBP2023-09-30
-384,420 GBP2022-09-30
Net Assets/Liabilities
1,940,964 GBP2023-09-30
1,696,952 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Revaluation reserve
479,841 GBP2023-09-30
361,432 GBP2022-09-30
422,182 GBP2021-10-01
Retained earnings (accumulated losses)
1,461,023 GBP2023-09-30
1,335,420 GBP2022-09-30
1,210,059 GBP2021-10-01
Equity
1,940,964 GBP2023-09-30
1,696,952 GBP2022-09-30
1,632,341 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
244,012 GBP2022-10-01 ~ 2023-09-30
64,611 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
244,012 GBP2022-10-01 ~ 2023-09-30
64,611 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
18,019 GBP2023-09-30
57,903 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
525,258 GBP2023-09-30
569,407 GBP2022-09-30
Other Debtors
Current
38,556 GBP2023-09-30
30,107 GBP2022-09-30
Prepayments/Accrued Income
Current
5,091 GBP2023-09-30
4,685 GBP2022-09-30
Bank Borrowings
Current
124,763 GBP2023-09-30
33,868 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,679 GBP2023-09-30
2,232 GBP2022-09-30
Corporation Tax Payable
Current
35,432 GBP2023-09-30
34,188 GBP2022-09-30
Taxation/Social Security Payable
Current
9,198 GBP2022-09-30
Other Creditors
Current
7,398 GBP2023-09-30
7,398 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
31,305 GBP2023-09-30
56,757 GBP2022-09-30
Creditors
Current
201,577 GBP2023-09-30
143,641 GBP2022-09-30
Bank Borrowings
Non-current
259,657 GBP2023-09-30
384,420 GBP2022-09-30
Net Deferred Tax Liability/Asset
-7,670 GBP2023-09-30
-1,079 GBP2022-09-30
-15,329 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,591 GBP2022-10-01 ~ 2023-09-30
14,250 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
  • ROSERIDGE LIMITED
    Info
    Registered number 01698721
    29 Broad Walk, London N21 3BU
    Private Limited Company incorporated on 1983-02-11 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.