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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 5
  • 1
    Palmer-jones, Roland
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Nesbitt, Martin
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Abigail Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Hermann Rosen
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PARTNERS GROUP ACCESS PF 612 L.P. - 2023-10-31
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Dale, Pearl
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    James, Alan
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 3
    Ms Marlene Elisabeth Rosen-helming
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Argent, Colin James
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Healy, John, Dr
    Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Collingwood, Phillip John
    Software Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Dale, Michael James
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Diggory, Ian Sharples
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Rosbrook, Trevor
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Jones, Colin Lee
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Riley, Carolyn Ann
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-03-03
    OF - Director → CIF 0
    Riley, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 12
    Prosser, Kevin
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Casson, David Robert
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-02-08 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1996-02-08 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address14, Ch-6370, Obere Spichermatt, Stans Nw, Switzerland
    Corporate (1 offspring)
    Officer
    2009-08-03 ~ 2017-01-03
    PE - Director → CIF 0
parent relation
Company in focus

ROSEN(UK) LIMITED

Previous names
MACAW ENGINEERING LIMITED - 2017-06-21
DEWGLIDE LIMITED - 1996-02-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
19,412,802 GBP2024-01-01 ~ 2024-12-31
20,189,592 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,535,818 GBP2024-01-01 ~ 2024-12-31
-9,494,679 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,876,984 GBP2024-01-01 ~ 2024-12-31
10,694,913 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,447,718 GBP2024-01-01 ~ 2024-12-31
-8,377,533 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
429,266 GBP2024-01-01 ~ 2024-12-31
2,317,380 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
463 GBP2024-01-01 ~ 2024-12-31
1,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
416,342 GBP2024-01-01 ~ 2024-12-31
2,224,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,173 GBP2024-01-01 ~ 2024-12-31
1,758,957 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,173 GBP2024-01-01 ~ 2024-12-31
1,758,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
695,912 GBP2024-12-31
793,414 GBP2023-12-31
Debtors
5,195,937 GBP2024-12-31
5,185,574 GBP2023-12-31
Cash at bank and in hand
747,013 GBP2024-12-31
1,175,152 GBP2023-12-31
Current Assets
5,942,950 GBP2024-12-31
6,360,726 GBP2023-12-31
Net Current Assets/Liabilities
3,895,658 GBP2024-12-31
3,549,680 GBP2023-12-31
Total Assets Less Current Liabilities
4,591,570 GBP2024-12-31
4,343,094 GBP2023-12-31
Creditors
Amounts falling due after one year
-98,646 GBP2024-12-31
-155,370 GBP2023-12-31
Net Assets/Liabilities
4,397,841 GBP2024-12-31
4,143,668 GBP2023-12-31
Equity
Called up share capital
16,500 GBP2024-12-31
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Share premium
16,875 GBP2024-12-31
16,875 GBP2023-12-31
16,875 GBP2022-12-31
Retained earnings (accumulated losses)
4,364,466 GBP2024-12-31
4,110,293 GBP2023-12-31
2,351,336 GBP2022-12-31
Equity
4,397,841 GBP2024-12-31
4,143,668 GBP2023-12-31
2,384,711 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,173 GBP2024-01-01 ~ 2024-12-31
1,758,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,091 GBP2024-01-01 ~ 2024-12-31
171,388 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,300 GBP2024-01-01 ~ 2024-12-31
7,750 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
362,214 GBP2024-01-01 ~ 2024-12-31
297,440 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,670,947 GBP2024-01-01 ~ 2024-12-31
3,918,379 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
493,387 GBP2024-01-01 ~ 2024-12-31
384,959 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
951,333 GBP2024-01-01 ~ 2024-12-31
856,169 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,115,667 GBP2024-01-01 ~ 2024-12-31
5,159,507 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
1682024-01-01 ~ 2024-12-31
1682023-01-01 ~ 2023-12-31
Current Tax for the Period
111,142 GBP2024-01-01 ~ 2024-12-31
433,749 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,027 GBP2024-01-01 ~ 2024-12-31
32,054 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
104,086 GBP2024-01-01 ~ 2024-12-31
556,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,228,233 GBP2024-12-31
3,232,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,532,321 GBP2024-12-31
2,438,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
357,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
695,912 GBP2024-12-31
793,414 GBP2023-12-31
Trade Debtors/Trade Receivables
841,759 GBP2024-12-31
597,212 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,209,714 GBP2024-12-31
3,140,645 GBP2023-12-31
Other Debtors
6,963 GBP2024-12-31
90,823 GBP2023-12-31
Prepayments/Accrued Income
1,137,501 GBP2024-12-31
1,356,894 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
122,260 GBP2024-12-31
132,532 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
260,211 GBP2024-12-31
655,191 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,422 GBP2024-12-31
24,573 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
61,696 GBP2024-12-31
434,193 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
398,764 GBP2024-12-31
368,948 GBP2023-12-31
Other Creditors
Amounts falling due within one year
116,683 GBP2024-12-31
109,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,076,256 GBP2024-12-31
1,086,399 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
98,646 GBP2024-12-31
155,370 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
95,083 GBP2024-12-31
44,056 GBP2023-12-31
Deferred Tax Liabilities
95,083 GBP2024-12-31
44,056 GBP2023-12-31
12,002 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
16,500 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
  • ROSEN(UK) LIMITED
    Info
    MACAW ENGINEERING LIMITED - 2017-06-21
    DEWGLIDE LIMITED - 2017-06-21
    Registered number 03156874
    icon of addressFloor 2 Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.