logo
explain how to read the page

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 3
  • 1
    Roberts, Michael William Howard
    Born in April 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Simon Philip
    Born in February 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Benney, Paul John
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Raby, Sarah Ann Catherine
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Luck, Stephen Charles
    Executive Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    Luck, Stephen Charles
    Editorial Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2024-10-24
    OF - Director → CIF 0
    Luck, Stephen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    Ross Martin, Nichola Anne
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2025-09-08
    OF - Director → CIF 0
    Ms Nichola Ross Martin
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-22 ~ 1999-01-01
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-01-22 ~ 1999-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSS MARTIN TAX CONSULTANCY LIMITED

Previous name
DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
546,688 GBP2025-03-31
200,313 GBP2024-03-31
Cash at bank and in hand
34,352 GBP2025-03-31
161,680 GBP2024-03-31
Current Assets
581,040 GBP2025-03-31
361,993 GBP2024-03-31
Creditors
Current
114,102 GBP2025-03-31
81,302 GBP2024-03-31
Net Current Assets/Liabilities
466,938 GBP2025-03-31
280,691 GBP2024-03-31
Total Assets Less Current Liabilities
466,938 GBP2025-03-31
280,691 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
466,838 GBP2025-03-31
280,591 GBP2024-03-31
Equity
466,938 GBP2025-03-31
280,691 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,112 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,112 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,112 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,657 GBP2025-03-31
25,313 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
507,689 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
3,342 GBP2025-03-31
175,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
546,688 GBP2025-03-31
200,313 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,572 GBP2025-03-31
404 GBP2024-03-31
Amounts owed to group undertakings
Current
12,913 GBP2025-03-31
Other Taxation & Social Security Payable
Current
92,377 GBP2025-03-31
28,626 GBP2024-03-31
Other Creditors
Current
2,240 GBP2025-03-31
52,272 GBP2024-03-31
Related profiles found in government register
  • ROSS MARTIN TAX CONSULTANCY LIMITED
    Info
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    Registered number 03497104
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ROSS MARTIN TAX CONSULTANCY LIMITED
    S
    Registered number 3497104
    icon of addressThe Roost, Uploders, Bridport, Dorset, DT6 4PF
    THE ROOST UPLODERS DORSET DT6 4PF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    650 GBP2025-03-31
    Officer
    icon of calendar 2012-04-16 ~ 2012-05-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.