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
    Philp, Nicholas Austin
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Alan John
    Manager born in May 1947
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Philp, Lawrence Adam
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Philp, Lawrence Adam
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Philp, Sebastian Alexander
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,637,725 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    1997-04-14 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 2
    Philp, Pamala Joan
    Care Home Manager born in September 1947
    Individual
    Officer
    1997-05-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Philp, Alan John
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-04-14 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSELOCK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
297,218 GBP2024-04-30
300,968 GBP2023-04-30
Debtors
1,919,039 GBP2024-04-30
1,759,233 GBP2023-04-30
Cash at bank and in hand
346,743 GBP2024-04-30
288,287 GBP2023-04-30
Current Assets
2,265,782 GBP2024-04-30
2,047,520 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-896,804 GBP2024-04-30
-740,955 GBP2023-04-30
Net Current Assets/Liabilities
1,368,978 GBP2024-04-30
1,306,565 GBP2023-04-30
Total Assets Less Current Liabilities
1,666,196 GBP2024-04-30
1,607,533 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-04-30
-23,333 GBP2023-04-30
Net Assets/Liabilities
1,637,696 GBP2024-04-30
1,556,974 GBP2023-04-30
Equity
Called up share capital
9,502 GBP2024-04-30
9,502 GBP2023-04-30
Retained earnings (accumulated losses)
1,628,194 GBP2024-04-30
1,547,472 GBP2023-04-30
Equity
1,637,696 GBP2024-04-30
1,556,974 GBP2023-04-30
Average Number of Employees
542023-05-01 ~ 2024-04-30
512022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
325,889 GBP2024-04-30
325,889 GBP2023-04-30
Furniture and fittings
390,152 GBP2024-04-30
372,819 GBP2023-04-30
Computers
89,734 GBP2024-04-30
85,100 GBP2023-04-30
Motor vehicles
147,044 GBP2024-04-30
134,894 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
952,819 GBP2024-04-30
918,702 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
138,972 GBP2024-04-30
133,825 GBP2023-04-30
Furniture and fittings
312,041 GBP2024-04-30
299,819 GBP2023-04-30
Computers
82,168 GBP2024-04-30
78,295 GBP2023-04-30
Motor vehicles
122,420 GBP2024-04-30
105,795 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,601 GBP2024-04-30
617,734 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,147 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
12,222 GBP2023-05-01 ~ 2024-04-30
Computers
3,873 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,625 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,867 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
186,917 GBP2024-04-30
192,064 GBP2023-04-30
Furniture and fittings
78,111 GBP2024-04-30
73,000 GBP2023-04-30
Computers
7,566 GBP2024-04-30
6,805 GBP2023-04-30
Motor vehicles
24,624 GBP2024-04-30
29,099 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
185,911 GBP2024-04-30
66,697 GBP2023-04-30
Other Debtors
Current
1,733,128 GBP2024-04-30
1,368,447 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
324,089 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,919,039 GBP2024-04-30
1,759,233 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Corporation Tax Payable
Current
538,237 GBP2024-04-30
332,420 GBP2023-04-30
Other Taxation & Social Security Payable
Current
37,365 GBP2024-04-30
28,064 GBP2023-04-30
Other Creditors
Current
280,022 GBP2024-04-30
288,212 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
31,180 GBP2024-04-30
82,259 GBP2023-04-30
Creditors
Current
896,804 GBP2024-04-30
740,955 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-04-30
23,333 GBP2023-04-30
Equity
Called up share capital
9,502 GBP2024-04-30
9,502 GBP2023-04-30

  • ROSELOCK LIMITED
    Info
    Registered number 03351848
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1997-04-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.