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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Joan
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Golding, Chris
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 3
    Kluit, Walter
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Bianchi, Paul Nicholas Ernesto
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2000-07-04 ~ 2003-01-31
    OF - Director → CIF 0
    Bianchi, Paul Nicholas Ernesto
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Smith, Emma Louise
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 6
    Von Helden, Jacobus Maurits
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2005-03-16
    OF - Director → CIF 0
  • 7
    Filby, Lucy Jane
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Clifford, Timothy Miles Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    1997-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Peter Alexander
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2006-04-20
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
  • 11
    P.A. ROSS HOLDINGS LTD 10087467
    Ruskin Chambers, Drury Lane, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.A. ROSS LTD

Period: 1997-01-16 ~ now
Company number: 03303602
Registered name
P.A. ROSS LTD - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
4,413 GBP2025-02-28
6,074 GBP2023-12-31
Property, Plant & Equipment
0 GBP2025-02-28
13,186 GBP2023-12-31
Fixed Assets
4,413 GBP2025-02-28
19,260 GBP2023-12-31
Debtors
8,621,053 GBP2025-02-28
719,842 GBP2023-12-31
Cash at bank and in hand
2,563,114 GBP2025-02-28
303,969 GBP2023-12-31
Current Assets
11,234,818 GBP2025-02-28
1,059,729 GBP2023-12-31
Net Current Assets/Liabilities
81,870 GBP2025-02-28
150,023 GBP2023-12-31
Total Assets Less Current Liabilities
86,283 GBP2025-02-28
169,283 GBP2023-12-31
Creditors
Non-current
0 GBP2025-02-28
-32,915 GBP2023-12-31
Net Assets/Liabilities
85,773 GBP2025-02-28
131,822 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
85,673 GBP2025-02-28
131,722 GBP2023-12-31
Equity
85,773 GBP2025-02-28
131,822 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2025-02-28
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
17,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-02-28
10,421 GBP2023-12-31
Furniture and fittings
0 GBP2025-02-28
14,427 GBP2023-12-31
Computers
0 GBP2025-02-28
26,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-02-28
51,454 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,421 GBP2024-01-01 ~ 2025-02-28
Furniture and fittings
-14,427 GBP2024-01-01 ~ 2025-02-28
Computers
-26,606 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-51,454 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-02-28
9,074 GBP2023-12-31
Furniture and fittings
0 GBP2025-02-28
9,413 GBP2023-12-31
Computers
0 GBP2025-02-28
19,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-02-28
38,268 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2024-01-01 ~ 2025-02-28
Furniture and fittings
501 GBP2024-01-01 ~ 2025-02-28
Computers
1,365 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,203 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,411 GBP2024-01-01 ~ 2025-02-28
Furniture and fittings
-9,914 GBP2024-01-01 ~ 2025-02-28
Computers
-21,146 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,471 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
0 GBP2025-02-28
1,347 GBP2023-12-31
Furniture and fittings
0 GBP2025-02-28
5,014 GBP2023-12-31
Computers
0 GBP2025-02-28
6,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,014,485 GBP2025-02-28
547,656 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
181,293 GBP2025-02-28
156,728 GBP2023-12-31
Other Debtors
Current
2,388,204 GBP2025-02-28
0 GBP2023-12-31
Prepayments/Accrued Income
Current
37,071 GBP2025-02-28
15,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,937 GBP2025-02-28
5,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,288,253 GBP2025-02-28
544,902 GBP2023-12-31
Amounts owed to group undertakings
Current
8,576,458 GBP2025-02-28
310,765 GBP2023-12-31
Corporation Tax Payable
Current
42,057 GBP2025-02-28
33,963 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,247 GBP2025-02-28
15,375 GBP2023-12-31
Other Creditors
Current
518,717 GBP2025-02-28
-1,986 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
693,279 GBP2025-02-28
1,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
32,915 GBP2023-12-31
  • P.A. ROSS LTD
    Info
    Registered number 03303602
    Windsor House, 6 Windsor Way, Knutsford, Cheshire WA16 6JB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.