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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 6
  • 1
    Bhundia, Amit Bharat
    Born in August 1989
    Individual (29 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Bhundia, Bharat
    Born in October 1959
    Individual (29 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Bhundia, Bharat
    Company Director
    Individual (29 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Bharat Bhundia
    Born in October 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Patel, Gita Haresh
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Gita Haresh Patel
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Patel, Harish Ishwerbhai
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2006-08-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Bhundia, Sundip Kanji
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2006-08-01
    OF - Director → CIF 0
    Bhundia, Kanji
    Hotelier born in July 1924
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2006-08-02
    OF - Director → CIF 0
    Bhundia, Kanji
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEMARK LIMITED

Period: 1999-04-30 ~ now
Company number: 03763555
Registered name
ROSEMARK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
4,253,870 GBP2025-03-31
4,276,361 GBP2024-03-31
Fixed Assets - Investments
1,516,200 GBP2025-03-31
1,500,000 GBP2024-03-31
Debtors
35,673 GBP2025-03-31
13,140 GBP2024-03-31
Cash at bank and in hand
64,566 GBP2025-03-31
76,084 GBP2024-03-31
Total assets
5,870,310 GBP2025-03-31
5,865,586 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
2,616,854 GBP2025-03-31
2,522,055 GBP2024-03-31
Retained earnings (accumulated losses)
690,661 GBP2025-03-31
639,545 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,999 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,250,000 GBP2025-03-31
4,250,000 GBP2024-03-31
Other
158,931 GBP2025-03-31
155,331 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,408,931 GBP2025-03-31
4,405,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
155,061 GBP2025-03-31
128,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,061 GBP2025-03-31
128,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,000 GBP2024-04-01 ~ 2025-03-31
Other
26,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,250,000 GBP2025-03-31
4,250,000 GBP2024-03-31
Other
3,870 GBP2025-03-31
26,361 GBP2024-03-31
Investments in group undertakings and participating interests
16,300 GBP2025-03-31
100 GBP2024-03-31
Amounts invested in assets
Non-current
1,516,200 GBP2025-03-31
1,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,700 GBP2025-03-31
110 GBP2024-03-31
Amounts Owed By Related Parties
17,748 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,225 GBP2025-03-31
13,030 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
35,673 GBP2025-03-31
13,140 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
59,233 GBP2025-03-31
55,515 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,607 GBP2025-03-31
10,804 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
10,289 GBP2024-03-31
Corporation Tax Payable
Current
46,367 GBP2025-03-31
27,319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,516 GBP2025-03-31
15,368 GBP2024-03-31
Other Creditors
Current
30,592 GBP2025-03-31
61,093 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
493,530 GBP2025-03-31
553,336 GBP2024-03-31
Other Creditors
Non-current
1,428,852 GBP2025-03-31
1,455,955 GBP2024-03-31
Creditors
Current
1,922,382 GBP2025-03-31
2,009,291 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Related profiles found in government register
  • ROSEMARK LIMITED
    Info
    Registered number 03763555
    1-8 Kensington Garden Square, London W2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ROSEMARK LIMITED
    S
    Registered number 03763555
    1-8, Kensington Garden Square, London, United Kingdom, United Kingdom, W2 4BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ROSEMARK LIMITED
    S
    Registered number 03763555
    1-8, Kensington Gardens Square, London, England, W2 4BH
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITANNIC COMMERCIAL LIMITED
    02678694
    1-8 Kensington Garden Square, London
    Active Corporate (9 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CROSSWAYS SUTTON LIMITED
    10178682
    1-8 Kensington Garden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HOLT HOTEL (OXFORD) LIMITED
    09624591
    1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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