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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 24
  • 1
    Fournier D'albe, Tracy
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Fowler, Luke John Phillip
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Susan Jane
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2010-03-18
    OF - Director → CIF 0
    Roberts, Susan Jane
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 5
    Smith, Neil Forrester
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Beviss, Mark Peter
    Bailiff born in May 1967
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Fncs Limited
    Individual (249 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual (249 offsprings)
    Officer
    1997-05-06 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    Roe, Samantha
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Jacobs, Paula Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Stephen John
    Bailiff born in June 1969
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2000-03-06
    OF - Director → CIF 0
    2000-03-07 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Green, Justin Timothy
    Bailiff born in May 1971
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Hatchard, Raymond
    Certificated Bailiff born in August 1954
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 13
    Jacobs, Simon Andrew
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 14
    O'brien, Peter John
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2010-03-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Snelling, Philip James
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-07-20 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Jackson, Robert
    Bailiff born in June 1971
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 17
    Shapter, Martyn John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2023-11-17
    OF - Director → CIF 0
  • 18
    Shaughnessy, Philip
    Baliff born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-03-07
    OF - Director → CIF 0
    Shaughnessy, Philip
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 19
    Carter, Jason Paul
    Business Development Director born in May 1971
    Individual (21 offsprings)
    Officer
    2023-11-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Jestin, Emma
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ 2024-05-13
    OF - Director → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-03-18 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 23
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    COLX LIMITED
    - now 14900702
    EQUITABLE VENTURES LIMITED - 2024-03-30 14900702 15611254
    930, High Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROSS & ROBERTS LIMITED

Period: 1997-05-06 ~ now
Company number: 03365520
Registered name
ROSS & ROBERTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Fixed Assets
75,192 GBP2024-12-31
Debtors
1,889,738 GBP2024-12-31
614,471 GBP2023-12-31
Cash at bank and in hand
463,177 GBP2024-12-31
768,363 GBP2023-12-31
Current Assets
2,352,915 GBP2024-12-31
1,382,834 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-498,173 GBP2023-12-31
Net Current Assets/Liabilities
1,090,166 GBP2024-12-31
884,661 GBP2023-12-31
Total Assets Less Current Liabilities
1,165,358 GBP2024-12-31
884,661 GBP2023-12-31
Net Assets/Liabilities
1,157,066 GBP2024-12-31
884,661 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,156,066 GBP2024-12-31
883,661 GBP2023-12-31
300,817 GBP2023-01-01
Equity
1,157,066 GBP2024-12-31
884,661 GBP2023-12-31
301,817 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
272,405 GBP2024-01-01 ~ 2024-12-31
582,844 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
272,405 GBP2024-01-01 ~ 2024-12-31
582,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
272,405 GBP2024-01-01 ~ 2024-12-31
582,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
272,405 GBP2024-01-01 ~ 2024-12-31
582,844 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
790,672 GBP2024-01-01 ~ 2024-12-31
509,153 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
90,328 GBP2024-01-01 ~ 2024-12-31
53,429 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
895,998 GBP2024-01-01 ~ 2024-12-31
575,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
86,728 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,536 GBP2024-12-31
Debtors
Non-current
10,506 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,510 GBP2024-12-31
68,282 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,753,045 GBP2024-12-31
502,600 GBP2023-12-31
Other Debtors
Current
54,818 GBP2024-12-31
26,333 GBP2023-12-31
Prepayments/Accrued Income
Current
29,365 GBP2024-12-31
6,750 GBP2023-12-31
Debtors
Current
1,889,738 GBP2024-12-31
614,471 GBP2023-12-31
Cash and Cash Equivalents
463,177 GBP2024-12-31
768,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,194 GBP2024-12-31
24,975 GBP2023-12-31
Amounts owed to group undertakings
Current
1,159,387 GBP2024-12-31
310,950 GBP2023-12-31
Corporation Tax Payable
Current
58,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,517 GBP2024-12-31
56,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,651 GBP2024-12-31
46,504 GBP2023-12-31
Creditors
Current
1,262,749 GBP2024-12-31
498,173 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,292 GBP2024-12-31
10,506 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,292 GBP2024-12-31
10,506 GBP2023-12-31
Deferred Tax Liabilities
-8,292 GBP2024-12-31
  • ROSS & ROBERTS LIMITED
    Info
    Registered number 03365520
    6 Europa Boulevard, Birkenhead CH41 4PE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.