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
    Patel, Gita Haresh
    Company Director 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
  • 2
    Bhundia, Amit Bharat
    Company Director born in August 1989
    Individual (25 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Bhundia, Bharat
    Hotelier born in October 1959
    Individual (25 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Bhundia, Bharat
    Company Director
    Individual (25 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Bharat Bhundia
    Born in October 1959
    Individual (25 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
Ceased 4
  • 1
    Bhundia, Sundip Kanji
    Company Director born in July 1968
    Individual
    Officer
    1999-07-23 ~ 2006-08-01
    OF - Director → CIF 0
    Bhundia, Kanji
    Hotelier born in July 1924
    Individual
    Officer
    1999-05-11 ~ 2006-08-02
    OF - Director → CIF 0
    Bhundia, Kanji
    Individual
    Officer
    1999-05-11 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 2
    Patel, Harish Ishwerbhai
    Company Director born in April 1955
    Individual
    Officer
    2006-08-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-30 ~ 1999-05-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-30 ~ 1999-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEMARK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
4,276,361 GBP2024-03-31
3,876,228 GBP2023-03-31
Fixed Assets - Investments
1,500,000 GBP2024-03-31
1,050,000 GBP2023-03-31
Fixed Assets
5,776,362 GBP2024-03-31
4,926,229 GBP2023-03-31
Debtors
13,140 GBP2024-03-31
11,991 GBP2023-03-31
Cash at bank and in hand
76,084 GBP2024-03-31
87,862 GBP2023-03-31
Current Assets
89,224 GBP2024-03-31
99,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-180,388 GBP2024-03-31
-145,833 GBP2023-03-31
Net Current Assets/Liabilities
-91,164 GBP2024-03-31
-45,980 GBP2023-03-31
Total Assets Less Current Liabilities
5,685,198 GBP2024-03-31
4,880,249 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,009,291 GBP2024-03-31
-1,684,024 GBP2023-03-31
Net Assets/Liabilities
3,162,600 GBP2024-03-31
2,680,271 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
2,522,055 GBP2024-03-31
2,139,951 GBP2023-03-31
Retained earnings (accumulated losses)
639,545 GBP2024-03-31
539,320 GBP2023-03-31
Equity
3,162,600 GBP2024-03-31
2,680,271 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,999 GBP2023-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,250,000 GBP2024-03-31
4,258,275 GBP2023-03-31
Other
155,331 GBP2024-03-31
123,930 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,405,331 GBP2024-03-31
4,382,205 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-18,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-18,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
386,028 GBP2023-03-31
Other
128,970 GBP2024-03-31
119,949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,970 GBP2024-03-31
505,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,654 GBP2023-04-01 ~ 2024-03-31
Other
9,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,250,000 GBP2024-03-31
3,872,247 GBP2023-03-31
Other
26,361 GBP2024-03-31
3,981 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts invested in assets
Non-current
1,500,000 GBP2024-03-31
1,050,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
110 GBP2024-03-31
131 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,030 GBP2024-03-31
11,860 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,140 GBP2024-03-31
11,991 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,515 GBP2024-03-31
48,463 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,804 GBP2024-03-31
10,471 GBP2023-03-31
Amounts owed to group undertakings
Current
10,289 GBP2024-03-31
36,536 GBP2023-03-31
Corporation Tax Payable
Current
27,319 GBP2024-03-31
17,593 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,368 GBP2024-03-31
13,884 GBP2023-03-31
Other Creditors
Current
61,093 GBP2024-03-31
18,886 GBP2023-03-31
Creditors
Current
180,388 GBP2024-03-31
145,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
553,336 GBP2024-03-31
613,243 GBP2023-03-31
Other Creditors
Non-current
1,455,955 GBP2024-03-31
1,070,781 GBP2023-03-31
Creditors
Non-current
2,009,291 GBP2024-03-31
1,684,024 GBP2023-03-31
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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 3
  • 1
    1-8 Kensington Garden Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,549,178 GBP2024-01-31
    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
    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
    1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    957,859 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.