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 7
  • 1
    Thompson, George James D'arcy
    Director born in September 1997
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Darcy
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Roe, Charlotte Elizabeth
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Julie Catherine
    Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Thompson, Julie Catherine
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Benjamin Robert D'arcy
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Shakespeare, Andrew Keith
    Certified Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 7
    ROSSETT GROUP LIMITED
    Hambleton Steel Works, York Road, Thirsk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,074,303 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Thompson, John Darcy
    Individual (9 offsprings)
    Officer
    ~ 1992-09-09
    OF - Secretary → CIF 0
    Mr John Darcy Thompson
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-09-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Lockwood, Stephen
    Financial Director born in February 1950
    Individual
    Officer
    1992-09-09 ~ 2009-09-30
    OF - Director → CIF 0
    Lockwood, Stephen
    Individual
    Officer
    1992-09-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Anne Marie
    Housewife born in March 1952
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ROSSETT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
40,535 GBP2023-12-31
57,907 GBP2022-12-31
Fixed Assets - Investments
104,034 GBP2023-12-31
107,943 GBP2022-12-31
Investment Property
1,222,430 GBP2023-12-31
1,222,430 GBP2022-12-31
Fixed Assets
1,366,999 GBP2023-12-31
1,388,280 GBP2022-12-31
Debtors
76,489 GBP2023-12-31
75,666 GBP2022-12-31
Cash at bank and in hand
523,476 GBP2023-12-31
755,124 GBP2022-12-31
Current Assets
599,965 GBP2023-12-31
830,790 GBP2022-12-31
Creditors
Current
176,596 GBP2023-12-31
203,988 GBP2022-12-31
Net Current Assets/Liabilities
423,369 GBP2023-12-31
626,802 GBP2022-12-31
Total Assets Less Current Liabilities
1,790,368 GBP2023-12-31
2,015,082 GBP2022-12-31
Equity
Called up share capital
85,496 GBP2023-12-31
85,496 GBP2022-12-31
Revaluation reserve
658,607 GBP2023-12-31
658,607 GBP2022-12-31
Retained earnings (accumulated losses)
1,046,265 GBP2023-12-31
1,270,979 GBP2022-12-31
Equity
1,790,368 GBP2023-12-31
2,015,082 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,953 GBP2023-12-31
11,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
40,535 GBP2023-12-31
57,907 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100,724 GBP2023-12-31
106,844 GBP2022-12-31
Additions to investments
98,781 GBP2023-12-31
Disposals
-106,844 GBP2023-12-31
Other Investments Other Than Loans
100,724 GBP2023-12-31
106,844 GBP2022-12-31
Investment Property - Fair Value Model
1,222,430 GBP2022-12-31
Other Debtors
Current
43,081 GBP2023-12-31
66,666 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
29,408 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
76,489 GBP2023-12-31
75,666 GBP2022-12-31
Amounts owed to group undertakings
Current
146,250 GBP2023-12-31
147,450 GBP2022-12-31
Corporation Tax Payable
Current
13,592 GBP2022-12-31
Other Taxation & Social Security Payable
Current
727 GBP2023-12-31
642 GBP2022-12-31
Other Creditors
Current
1,414 GBP2023-12-31
16,116 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,205 GBP2023-12-31
22,634 GBP2022-12-31
  • ROSSETT HOLDINGS LIMITED
    Info
    Registered number 02572960
    Hambleton Steel Works, York Road, Thirsk, North Yorkshire YO7 3BT
    Private Limited Company incorporated on 1991-01-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.