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
    Limb, Michael
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Starkey, Andrew John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Suckley, Ian Leslie
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Topping, Thomas James
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Lockwood, Stuart James
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Fowlds, Karen
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Woodward, Colin Charles
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Hastings House, 77-83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,680 GBP2022-10-01 ~ 2023-09-30
    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 3
  • 1
    Cooke, Leslie Thomas
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2018-07-02
    OF - Director → CIF 0
    Cooke, Leslie Thomas
    Individual (1 offspring)
    Officer
    ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Arnold, Peter Geoffrey
    Director born in February 1969
    Individual
    Officer
    2021-03-31 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Maher, John Kenneth
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-03-12
    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
1072022-10-01 ~ 2023-09-30
1182021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
11,064,462 GBP2022-10-01 ~ 2023-09-30
10,332,627 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
8,734,634 GBP2022-10-01 ~ 2023-09-30
8,303,344 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,329,828 GBP2022-10-01 ~ 2023-09-30
2,029,283 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,779,218 GBP2022-10-01 ~ 2023-09-30
1,733,899 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
560,110 GBP2022-10-01 ~ 2023-09-30
306,384 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
965 GBP2022-10-01 ~ 2023-09-30
91 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
53,718 GBP2022-10-01 ~ 2023-09-30
35,876 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
507,357 GBP2022-10-01 ~ 2023-09-30
270,599 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,896 GBP2022-10-01 ~ 2023-09-30
-22,375 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
364,461 GBP2022-10-01 ~ 2023-09-30
292,974 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
430,461 GBP2022-10-01 ~ 2023-09-30
292,974 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
132,831 GBP2023-09-30
170,549 GBP2022-09-30
Fixed Assets - Investments
285,000 GBP2023-09-30
286,000 GBP2022-09-30
Fixed Assets
417,831 GBP2023-09-30
456,549 GBP2022-09-30
Total Inventories
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Debtors
13,793,255 GBP2023-09-30
13,497,427 GBP2022-09-30
Cash at bank and in hand
304,742 GBP2023-09-30
1,394,374 GBP2022-09-30
Current Assets
14,100,997 GBP2023-09-30
14,894,801 GBP2022-09-30
Creditors
Current
1,861,223 GBP2023-09-30
2,743,195 GBP2022-09-30
Net Current Assets/Liabilities
12,239,774 GBP2023-09-30
12,151,606 GBP2022-09-30
Total Assets Less Current Liabilities
12,657,605 GBP2023-09-30
12,608,155 GBP2022-09-30
Net Assets/Liabilities
12,313,855 GBP2023-09-30
11,883,394 GBP2022-09-30
Equity
12,313,855 GBP2023-09-30
11,883,394 GBP2022-09-30
11,590,420 GBP2021-09-30
Called up share capital
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
11,589,420 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
292,974 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
481,612 GBP2022-10-01 ~ 2023-09-30
545,315 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,685 GBP2022-10-01 ~ 2023-09-30
54,403 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
12,750 GBP2022-10-01 ~ 2023-09-30
12,135 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
147,500 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
111,619 GBP2022-10-01 ~ 2023-09-30
51,414 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,987 GBP2023-09-30
37,621 GBP2022-09-30
Furniture and fittings
40,832 GBP2023-09-30
40,207 GBP2022-09-30
Motor vehicles
344,676 GBP2023-09-30
348,101 GBP2022-09-30
Computers
30,887 GBP2023-09-30
57,911 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
462,382 GBP2023-09-30
483,840 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-3,425 GBP2022-10-01 ~ 2023-09-30
Computers
-29,723 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-33,148 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,699 GBP2023-09-30
22,157 GBP2022-09-30
Furniture and fittings
26,351 GBP2023-09-30
21,524 GBP2022-09-30
Motor vehicles
257,680 GBP2023-09-30
231,294 GBP2022-09-30
Computers
17,821 GBP2023-09-30
38,316 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,551 GBP2023-09-30
313,291 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,542 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,827 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
29,100 GBP2022-10-01 ~ 2023-09-30
Computers
9,228 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,697 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,714 GBP2022-10-01 ~ 2023-09-30
Computers
-29,723 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,437 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
18,288 GBP2023-09-30
15,464 GBP2022-09-30
Furniture and fittings
14,481 GBP2023-09-30
18,683 GBP2022-09-30
Motor vehicles
86,996 GBP2023-09-30
116,807 GBP2022-09-30
Computers
13,066 GBP2023-09-30
19,595 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,012 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
9,038 GBP2023-09-30
12,050 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
285,000 GBP2023-09-30
285,000 GBP2022-09-30
Investments in Group Undertakings
285,000 GBP2023-09-30
285,000 GBP2022-09-30
Merchandise
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,317,291 GBP2023-09-30
2,018,027 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
10,583,133 GBP2023-09-30
10,209,955 GBP2022-09-30
Other Debtors
Current
48,037 GBP2022-09-30
Prepayments
Current
40,996 GBP2023-09-30
60,099 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,793,255 GBP2023-09-30
13,497,427 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
375,000 GBP2023-09-30
375,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,407 GBP2023-09-30
4,222 GBP2022-09-30
Trade Creditors/Trade Payables
Current
600,116 GBP2023-09-30
546,887 GBP2022-09-30
Corporation Tax Payable
Current
147,500 GBP2023-09-30
Other Taxation & Social Security Payable
Current
96,955 GBP2023-09-30
113,955 GBP2022-09-30
Other Creditors
Current
124,033 GBP2023-09-30
6,553 GBP2022-09-30
Accrued Liabilities
Current
180,286 GBP2023-09-30
1,295,852 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
343,750 GBP2023-09-30
718,750 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,407 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
375,000 GBP2023-09-30
375,000 GBP2022-09-30
Non-current, Between one and two years
343,750 GBP2023-09-30
375,000 GBP2022-09-30
Non-current, Between two and five year
343,750 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,407 GBP2022-09-30
hire purchase agreements
1,407 GBP2023-09-30
5,629 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,661 GBP2023-09-30
97,544 GBP2022-09-30
Between one and five year
33,071 GBP2023-09-30
23,437 GBP2022-09-30
All periods
88,732 GBP2023-09-30
120,981 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,604 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,604 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
364,461 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THE ROSEBERY GROUP LIMITED
    Info
    D.W. ROSEBERY LIMITED - 1996-10-14
    Registered number 02138483
    Hastings House, 77-83 Station Road, Ellesmere Port CH65 4BN
    Private Limited Company incorporated on 1987-06-08 (38 years 1 month). 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
    Hastings 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
    Hastings 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
    Hastings House, 79/83 Station Road, Ellesmere Port
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Hastings House, 77 -83 Station Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    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
    Hastings 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.