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 3
  • 1
    Ross, Marion Eileen
    Company Secretary/Director born in May 1941
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ now
    OF - Director → CIF 0
    Ross, Marion Eileen
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Eileen Ross
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ross, Andrew Martin James
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Matthew William
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ross, Ian Guthrie
    Builder born in September 1939
    Individual
    Officer
    1994-02-14 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAN G. ROSS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
600,000 GBP2023-07-31
Fixed Assets
600,000 GBP2023-07-31
Cash at bank and in hand
729,988 GBP2024-07-31
112,012 GBP2023-07-31
Creditors
Amounts falling due within one year
-97,581 GBP2024-07-31
-12,128 GBP2023-07-31
Net Current Assets/Liabilities
632,407 GBP2024-07-31
99,884 GBP2023-07-31
Total Assets Less Current Liabilities
632,407 GBP2024-07-31
699,884 GBP2023-07-31
Net Assets/Liabilities
632,407 GBP2024-07-31
628,155 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Revaluation reserve
305,791 GBP2023-07-31
Retained earnings (accumulated losses)
602,407 GBP2024-07-31
292,364 GBP2023-07-31
Equity
632,407 GBP2024-07-31
628,155 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
600,000 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-600,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-600,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2023-07-31

  • IAN G. ROSS (HOLDINGS) LIMITED
    Info
    Registered number 02897684
    7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FB
    Private Limited Company incorporated on 1994-02-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.