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
    Mr Hermann Rosen
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cameron, Abigail Jane
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer-jones, Roland
    Engineering Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Nesbitt, Martin
    Operations Manager born in June 1966
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    PARTNERS GROUP ACCESS PF 612 L.P. - 2023-10-31
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Jones, Colin Lee
    Engineer born in December 1950
    Individual
    Officer
    2003-07-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Casson, David Robert
    Engineer born in January 1947
    Individual
    Officer
    1996-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Prosser, Kevin
    Engineer born in July 1947
    Individual
    Officer
    1996-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Argent, Colin James
    Engineer born in November 1946
    Individual
    Officer
    1996-02-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Healy, John, Dr
    Engineer born in August 1964
    Individual
    Officer
    2007-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Collingwood, Phillip John
    Software Engineer born in March 1952
    Individual
    Officer
    2000-06-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Rosbrook, Trevor
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Diggory, Ian Sharples
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Ms Marlene Elisabeth Rosen-helming
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Riley, Carolyn Ann
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-03-03
    OF - Director → CIF 0
    Riley, Carolyn Ann
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 11
    James, Alan
    Individual
    Officer
    2005-12-02 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 12
    Dale, Michael James
    Engineer born in July 1948
    Individual
    Officer
    1996-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Dale, Pearl
    Individual
    Officer
    1996-02-14 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 14
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-02-08 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    1 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
  • 16
    14, Ch-6370, Obere Spichermatt, Stans Nw, Switzerland
    Corporate (2 offsprings)
    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
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
20,189,592 GBP2023-01-01 ~ 2023-12-31
16,654,531 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,494,679 GBP2023-01-01 ~ 2023-12-31
-7,986,978 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,694,913 GBP2023-01-01 ~ 2023-12-31
8,667,553 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,377,533 GBP2023-01-01 ~ 2023-12-31
-7,498,917 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,317,380 GBP2023-01-01 ~ 2023-12-31
1,168,636 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,224,760 GBP2023-01-01 ~ 2023-12-31
1,142,038 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,758,957 GBP2023-01-01 ~ 2023-12-31
980,909 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,758,957 GBP2023-01-01 ~ 2023-12-31
980,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
793,414 GBP2023-12-31
517,341 GBP2022-12-31
Debtors
5,185,574 GBP2023-12-31
4,808,241 GBP2022-12-31
Cash at bank and in hand
1,175,152 GBP2023-12-31
1,052,903 GBP2022-12-31
Current Assets
6,360,726 GBP2023-12-31
5,861,144 GBP2022-12-31
Net Current Assets/Liabilities
3,549,680 GBP2023-12-31
1,985,582 GBP2022-12-31
Total Assets Less Current Liabilities
4,343,094 GBP2023-12-31
2,502,923 GBP2022-12-31
Creditors
Amounts falling due after one year
-155,370 GBP2023-12-31
-106,210 GBP2022-12-31
Net Assets/Liabilities
4,143,668 GBP2023-12-31
2,384,711 GBP2022-12-31
Equity
Called up share capital
16,500 GBP2023-12-31
16,500 GBP2022-12-31
16,500 GBP2021-12-31
Share premium
16,875 GBP2023-12-31
16,875 GBP2022-12-31
16,875 GBP2021-12-31
Retained earnings (accumulated losses)
4,110,293 GBP2023-12-31
2,351,336 GBP2022-12-31
1,370,427 GBP2021-12-31
Equity
4,143,668 GBP2023-12-31
2,384,711 GBP2022-12-31
1,403,802 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,758,957 GBP2023-01-01 ~ 2023-12-31
980,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
171,388 GBP2023-01-01 ~ 2023-12-31
175,315 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,750 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
297,440 GBP2023-01-01 ~ 2023-12-31
263,380 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,918,379 GBP2023-01-01 ~ 2023-12-31
3,707,465 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
384,959 GBP2023-01-01 ~ 2023-12-31
390,359 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
856,169 GBP2023-01-01 ~ 2023-12-31
637,231 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,159,507 GBP2023-01-01 ~ 2023-12-31
4,735,055 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
1682023-01-01 ~ 2023-12-31
1612022-01-01 ~ 2022-12-31
Current Tax for the Period
433,749 GBP2023-01-01 ~ 2023-12-31
174,141 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,054 GBP2023-01-01 ~ 2023-12-31
29,671 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
556,190 GBP2023-01-01 ~ 2023-12-31
216,987 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,232,272 GBP2023-12-31
2,745,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,438,858 GBP2023-12-31
2,227,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
331,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
793,414 GBP2023-12-31
517,341 GBP2022-12-31
Trade Debtors/Trade Receivables
597,212 GBP2023-12-31
1,107,241 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,140,645 GBP2023-12-31
2,783,665 GBP2022-12-31
Other Debtors
90,823 GBP2023-12-31
89,815 GBP2022-12-31
Prepayments/Accrued Income
1,356,894 GBP2023-12-31
827,520 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
132,532 GBP2023-12-31
119,620 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
655,191 GBP2023-12-31
472,981 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,573 GBP2023-12-31
1,449,565 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
434,193 GBP2023-12-31
131,458 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
368,948 GBP2023-12-31
483,920 GBP2022-12-31
Other Creditors
Amounts falling due within one year
109,210 GBP2023-12-31
96,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,086,399 GBP2023-12-31
1,121,470 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
155,370 GBP2023-12-31
106,210 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,056 GBP2023-12-31
12,002 GBP2022-12-31
Deferred Tax Liabilities
44,056 GBP2023-12-31
12,002 GBP2022-12-31
-17,669 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
16,500 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
  • ROSEN(UK) LIMITED
    Info
    MACAW ENGINEERING LIMITED - 2017-06-21
    DEWGLIDE LIMITED - 1996-02-23
    Registered number 03156874
    Floor 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 5 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.