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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 8
  • 1
    Philp, Nicholas Austin
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 3
    Philp, Sebastian Alexander
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Philp, Alan John
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Philp, Alan John
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Philp, Pamala Joan
    Care Home Manager born in September 1947
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Philp, Lawrence Adam
    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
  • 7
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 8
    ROSELOCK HOLDINGS LIMITED
    05766556
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSELOCK LIMITED

Period: 1997-04-14 ~ now
Company number: 03351848
Registered name
ROSELOCK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
319,361 GBP2025-04-30
297,218 GBP2024-04-30
Debtors
1,411,826 GBP2025-04-30
1,919,039 GBP2024-04-30
Cash at bank and in hand
414,022 GBP2025-04-30
346,743 GBP2024-04-30
Current Assets
1,825,848 GBP2025-04-30
2,265,782 GBP2024-04-30
Creditors
Amounts falling due within one year
-880,613 GBP2025-04-30
-896,804 GBP2024-04-30
Net Current Assets/Liabilities
945,235 GBP2025-04-30
1,368,978 GBP2024-04-30
Total Assets Less Current Liabilities
1,264,596 GBP2025-04-30
1,666,196 GBP2024-04-30
Creditors
Amounts falling due after one year
-3,333 GBP2025-04-30
-13,333 GBP2024-04-30
Net Assets/Liabilities
1,226,865 GBP2025-04-30
1,637,696 GBP2024-04-30
Equity
Called up share capital
9,502 GBP2025-04-30
9,502 GBP2024-04-30
Retained earnings (accumulated losses)
1,217,363 GBP2025-04-30
1,628,194 GBP2024-04-30
Equity
1,226,865 GBP2025-04-30
1,637,696 GBP2024-04-30
Average Number of Employees
712024-05-01 ~ 2025-04-30
542023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
325,889 GBP2024-04-30
Furniture and fittings
402,772 GBP2025-04-30
390,152 GBP2024-04-30
Computers
91,561 GBP2025-04-30
89,734 GBP2024-04-30
Motor vehicles
184,588 GBP2025-04-30
147,044 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,004,810 GBP2025-04-30
952,819 GBP2024-04-30
Owned/Freehold, Land and buildings
325,889 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
138,972 GBP2024-04-30
Furniture and fittings
324,824 GBP2025-04-30
312,041 GBP2024-04-30
Computers
86,602 GBP2025-04-30
82,168 GBP2024-04-30
Motor vehicles
129,904 GBP2025-04-30
122,420 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,449 GBP2025-04-30
655,601 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,783 GBP2024-05-01 ~ 2025-04-30
Computers
4,434 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
7,484 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,848 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
181,770 GBP2025-04-30
186,917 GBP2024-04-30
Furniture and fittings
77,948 GBP2025-04-30
78,111 GBP2024-04-30
Computers
4,959 GBP2025-04-30
7,566 GBP2024-04-30
Motor vehicles
54,684 GBP2025-04-30
24,624 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
155,790 GBP2025-04-30
185,911 GBP2024-04-30
Other Debtors
Current
1,256,036 GBP2025-04-30
1,733,128 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
485,937 GBP2025-04-30
538,237 GBP2024-04-30
Other Taxation & Social Security Payable
Current
34,691 GBP2025-04-30
37,365 GBP2024-04-30
Other Creditors
Current
276,305 GBP2025-04-30
280,022 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
73,680 GBP2025-04-30
31,180 GBP2024-04-30
Creditors
Current
880,613 GBP2025-04-30
896,804 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-04-30
13,333 GBP2024-04-30
Equity
Called up share capital
9,502 GBP2025-04-30
9,502 GBP2024-04-30

  • ROSELOCK LIMITED
    Info
    Registered number 03351848
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.