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 2
  • 1
    Freegard, Stephen Roger
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Roger Freegard
    Born in July 1941
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, David Lycett
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Wallace, David Lycett
    Director
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
    Mr David Lycett Wallace
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Schofield, Robert
    Individual
    Officer
    1999-03-31 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSETTES DIRECT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
629,936 GBP2024-03-31
629,936 GBP2023-03-31
Debtors
282,526 GBP2024-03-31
282,526 GBP2023-03-31
Cash at bank and in hand
2,923 GBP2024-03-31
4,701 GBP2023-03-31
Current Assets
285,449 GBP2024-03-31
287,227 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-151,571 GBP2024-03-31
-167,878 GBP2023-03-31
Net Current Assets/Liabilities
133,878 GBP2024-03-31
119,349 GBP2023-03-31
Total Assets Less Current Liabilities
763,814 GBP2024-03-31
749,285 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
663,814 GBP2024-03-31
649,285 GBP2023-03-31
Equity
763,814 GBP2024-03-31
749,285 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
65,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
65,000 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
106,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,025 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
629,936 GBP2024-03-31
629,936 GBP2023-03-31

Related profiles found in government register
  • ROSETTES DIRECT (HOLDINGS) LIMITED
    Info
    Registered number 03675567
    Star Works, Newark Street, Accrington BB5 0BP
    Private Limited Company incorporated on 1998-11-27 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ROSETTES DIRECT (HOLDINGS) LIMITED
    S
    Registered number missing
    The Old Chapel, York Street, Oswaldtwistle, Accrington, England, BB5 3NU
    Limited Company
    CIF 1
  • ROSETTES DIRECT (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 1a Marsell House, Stephensons Way, Ilkley, West Yorkshire, England, LS29 8DD
    Limited Company
    CIF 2
  • ROSETTES DIRECT HOLDINGS LIMITED
    S
    Registered number missing
    C/o Wharfedale Films Unit 1a, Marsell House, Stephensons Way, Ilkley, England, LS29 8DD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Star Works, Star Street, Accrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,039 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INSTANTISSUE LIMITED - 1993-10-14
    Mercer Print (uk) Ltd, Star Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,498 GBP2024-03-31
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Ground Floor Ethos House, 4 York Street, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    791 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 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.