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
    Clephane, Ross Alan
    Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Mr Ross Alan Clephane
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clephane, Sharon Mary
    Marketing born in January 1961
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Clephane, Sharon Mary
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
    Sharon Mary Clephane
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Clephane, Ross Alan
    Individual (15 offsprings)
    Officer
    1999-03-09 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Director → CIF 0
  • 3
    Morey, John Aloysius Bede
    Accountant born in May 1935
    Individual
    Officer
    1999-03-09 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRASER ROSS LIMITED

Previous name
CHANCERY PAYROLL SERVICES LIMITED - 2003-04-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,391 GBP2024-03-31
3,143 GBP2023-03-31
Fixed Assets
54,391 GBP2024-03-31
3,143 GBP2023-03-31
Total Inventories
10,000 GBP2023-03-31
Debtors
258,806 GBP2024-03-31
240,629 GBP2023-03-31
Cash at bank and in hand
18,429 GBP2024-03-31
61,391 GBP2023-03-31
Current Assets
277,235 GBP2024-03-31
312,020 GBP2023-03-31
Creditors
Current
164,077 GBP2024-03-31
164,612 GBP2023-03-31
Net Current Assets/Liabilities
113,158 GBP2024-03-31
147,408 GBP2023-03-31
Total Assets Less Current Liabilities
167,549 GBP2024-03-31
150,551 GBP2023-03-31
Net Assets/Liabilities
111,879 GBP2024-03-31
124,399 GBP2023-03-31
Equity
111,879 GBP2024-03-31
124,399 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
125,058 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,058 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,674 GBP2024-03-31
44,825 GBP2023-03-31
Computers
34,215 GBP2024-03-31
34,073 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
145,389 GBP2024-03-31
78,898 GBP2023-03-31
Motor vehicles
59,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,729 GBP2024-03-31
44,294 GBP2023-03-31
Computers
32,369 GBP2024-03-31
31,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,998 GBP2024-03-31
75,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,435 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,900 GBP2023-04-01 ~ 2024-03-31
Computers
908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,900 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,945 GBP2024-03-31
531 GBP2023-03-31
Motor vehicles
47,600 GBP2024-03-31
Computers
1,846 GBP2024-03-31
2,612 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
47,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,462 GBP2024-03-31
11,108 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
150,479 GBP2024-03-31
153,681 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
258,806 GBP2024-03-31
240,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,440 GBP2024-03-31
29,541 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,663 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,554 GBP2024-03-31
17,757 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,804 GBP2024-03-31
81,773 GBP2023-03-31
Other Creditors
Current
34,616 GBP2024-03-31
35,541 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,837 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
92,480 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
92,480 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-105,000 GBP2023-04-01 ~ 2024-03-31
  • FRASER ROSS LIMITED
    Info
    CHANCERY PAYROLL SERVICES LIMITED - 2003-04-06
    Registered number 03728871
    Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.