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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 8
  • 1
    Topping, Thomas James
    Born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Limb, Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Colin Charles
    Born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Fowlds, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Suckley, Ian Leslie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Lockwood, Stuart James
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Starkey, Andrew John
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    541,588 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cooke, Leslie Thomas
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 2018-07-02
    OF - Director → CIF 0
    Cooke, Leslie Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Maher, John Kenneth
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Arnold, Peter Geoffrey
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

THE ROSEBERY GROUP LIMITED

Previous name
D.W. ROSEBERY LIMITED - 1996-10-14
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
992023-10-01 ~ 2024-09-30
1072022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
7,944,722 GBP2023-10-01 ~ 2024-09-30
11,064,462 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
6,455,196 GBP2023-10-01 ~ 2024-09-30
8,734,634 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,489,526 GBP2023-10-01 ~ 2024-09-30
2,329,828 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,871,410 GBP2023-10-01 ~ 2024-09-30
1,779,218 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-378,259 GBP2023-10-01 ~ 2024-09-30
560,110 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
93 GBP2023-10-01 ~ 2024-09-30
965 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
40,304 GBP2023-10-01 ~ 2024-09-30
53,718 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-418,470 GBP2023-10-01 ~ 2024-09-30
507,357 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-94,909 GBP2023-10-01 ~ 2024-09-30
142,896 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-323,561 GBP2023-10-01 ~ 2024-09-30
364,461 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-302,011 GBP2023-10-01 ~ 2024-09-30
430,461 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
112,276 GBP2024-09-30
132,831 GBP2023-09-30
Fixed Assets - Investments
90,000 GBP2024-09-30
285,000 GBP2023-09-30
Fixed Assets
202,276 GBP2024-09-30
417,831 GBP2023-09-30
Total Inventories
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Debtors
12,976,790 GBP2024-09-30
13,793,255 GBP2023-09-30
Cash at bank and in hand
218,425 GBP2024-09-30
304,742 GBP2023-09-30
Current Assets
13,198,215 GBP2024-09-30
14,100,997 GBP2023-09-30
Creditors
Current
1,659,318 GBP2024-09-30
1,861,223 GBP2023-09-30
Net Current Assets/Liabilities
11,538,897 GBP2024-09-30
12,239,774 GBP2023-09-30
Total Assets Less Current Liabilities
11,741,173 GBP2024-09-30
12,657,605 GBP2023-09-30
Creditors
Non-current
22,729 GBP2024-09-30
343,750 GBP2023-09-30
Net Assets/Liabilities
11,718,444 GBP2024-09-30
12,313,855 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
11,693,494 GBP2024-09-30
12,246,855 GBP2023-09-30
11,882,394 GBP2022-09-30
Equity
11,718,444 GBP2024-09-30
12,313,855 GBP2023-09-30
11,883,394 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-259,961 GBP2023-10-01 ~ 2024-09-30
364,461 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-293,400 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-293,400 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
450,780 GBP2023-10-01 ~ 2024-09-30
481,612 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,145 GBP2023-10-01 ~ 2024-09-30
45,685 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
13,400 GBP2023-10-01 ~ 2024-09-30
12,750 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
-147,618 GBP2023-10-01 ~ 2024-09-30
147,500 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-104,618 GBP2023-10-01 ~ 2024-09-30
111,619 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,117 GBP2024-09-30
45,987 GBP2023-09-30
Furniture and fittings
40,832 GBP2024-09-30
40,832 GBP2023-09-30
Motor vehicles
214,718 GBP2024-09-30
344,676 GBP2023-09-30
Computers
33,248 GBP2024-09-30
30,887 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
336,915 GBP2024-09-30
462,382 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-173,152 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-173,152 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,445 GBP2024-09-30
27,699 GBP2023-09-30
Furniture and fittings
29,408 GBP2024-09-30
26,351 GBP2023-09-30
Motor vehicles
141,093 GBP2024-09-30
257,680 GBP2023-09-30
Computers
21,693 GBP2024-09-30
17,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,639 GBP2024-09-30
329,551 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,746 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,057 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
21,727 GBP2023-10-01 ~ 2024-09-30
Computers
3,872 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,402 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-138,314 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,314 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
15,672 GBP2024-09-30
18,288 GBP2023-09-30
Furniture and fittings
11,424 GBP2024-09-30
14,481 GBP2023-09-30
Motor vehicles
73,625 GBP2024-09-30
86,996 GBP2023-09-30
Computers
11,555 GBP2024-09-30
13,066 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,257 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,197 GBP2024-09-30
9,038 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
90,000 GBP2024-09-30
285,000 GBP2023-09-30
Investments in Group Undertakings
90,000 GBP2024-09-30
285,000 GBP2023-09-30
Merchandise
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,433,355 GBP2024-09-30
2,317,291 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,733,582 GBP2024-09-30
10,583,133 GBP2023-09-30
Prepayments
Current
29,871 GBP2024-09-30
40,996 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
12,976,790 GBP2024-09-30
13,793,255 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
343,750 GBP2024-09-30
375,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,672 GBP2024-09-30
1,407 GBP2023-09-30
Trade Creditors/Trade Payables
Current
456,055 GBP2024-09-30
600,116 GBP2023-09-30
Corporation Tax Payable
Current
4,231 GBP2024-09-30
147,500 GBP2023-09-30
Other Taxation & Social Security Payable
Current
62,341 GBP2024-09-30
96,955 GBP2023-09-30
Other Creditors
Current
63,350 GBP2024-09-30
124,033 GBP2023-09-30
Accrued Liabilities
Current
481,401 GBP2024-09-30
180,286 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
343,750 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
22,729 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
343,750 GBP2024-09-30
375,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
22,729 GBP2024-09-30
hire purchase agreements
37,401 GBP2024-09-30
1,407 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,008 GBP2024-09-30
55,661 GBP2023-09-30
Between one and five year
70,691 GBP2024-09-30
33,071 GBP2023-09-30
All periods
117,699 GBP2024-09-30
88,732 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-323,561 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE ROSEBERY GROUP LIMITED
    Info
    D.W. ROSEBERY LIMITED - 1996-10-14
    Registered number 02138483
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port CH65 4BN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • THE ROSEBERY GROUP LIMITED
    S
    Registered number 02138483
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE ROSEBERY GROUP LIMITED
    S
    Registered number 02138483
    icon of addressHastings House, 79/83 Station Road, Ellesmere Port, United Kingdom, CH65 4BN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LARGEFOLLOW LIMITED - 1990-11-28
    icon of addressHastings House, 79/83 Station Road, Ellesmere Port
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHastings House, 77 -83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressHastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    25,012 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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