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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 9
  • 1
    Thaker, Sheetal
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Rose, Peter David
    Property born in August 1955
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Thaker, Rajesh
    Born in January 1965
    Individual (12 offsprings)
    Officer
    1999-07-19 ~ now
    OF - Director → CIF 0
    Mr Rajesh Thaker
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Thaker, Akeira
    Born in April 2006
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 6
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    Thaker, Anoushka
    Born in November 2002
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Pickett, Geoffrey Richard
    Property Developer born in June 1951
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2006-10-19
    OF - Director → CIF 0
    Pickett, Geoffrey Richard
    Property Developer
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 9
    RUSKIN HOUSE COMPANY SERVICES LIMITED
    RUSKIN HOUSE COMPANY SERVICES LTD - now 03562310
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40-41 Museum Street, London
    Active Corporate (9 parents, 121 offsprings)
    Officer
    2006-11-01 ~ 2026-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEMOUNT INVESTMENTS LIMITED

Period: 1999-07-16 ~ now
Company number: 03808367
Registered name
ROSEMOUNT INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,770 GBP2024-03-31
2,007 GBP2023-03-31
Fixed Assets - Investments
761 GBP2024-03-31
761 GBP2023-03-31
Fixed Assets
3,531 GBP2024-03-31
2,768 GBP2023-03-31
Total Inventories
8,054,316 GBP2024-03-31
9,060,353 GBP2023-03-31
Debtors
7,474,610 GBP2024-03-31
8,605,467 GBP2023-03-31
Cash at bank and in hand
154,361 GBP2024-03-31
109,333 GBP2023-03-31
Current Assets
15,683,287 GBP2024-03-31
17,775,153 GBP2023-03-31
Creditors
Current
5,620,668 GBP2024-03-31
5,658,347 GBP2023-03-31
Net Current Assets/Liabilities
10,062,619 GBP2024-03-31
12,116,806 GBP2023-03-31
Total Assets Less Current Liabilities
10,066,150 GBP2024-03-31
12,119,574 GBP2023-03-31
Creditors
Non-current
7,864,547 GBP2024-03-31
9,864,817 GBP2023-03-31
Net Assets/Liabilities
2,201,603 GBP2024-03-31
2,254,757 GBP2023-03-31
Equity
Called up share capital
338 GBP2024-03-31
338 GBP2023-03-31
Capital redemption reserve
652 GBP2024-03-31
652 GBP2023-03-31
Retained earnings (accumulated losses)
2,200,613 GBP2024-03-31
2,253,767 GBP2023-03-31
Equity
2,201,603 GBP2024-03-31
2,254,757 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,375 GBP2024-03-31
7,358 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,605 GBP2024-03-31
5,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,770 GBP2024-03-31
2,007 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
761 GBP2023-03-31
Investments in Group Undertakings
761 GBP2024-03-31
761 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,434,967 GBP2024-03-31
8,595,946 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
39,643 GBP2024-03-31
9,521 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,474,610 GBP2024-03-31
8,605,467 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,000 GBP2024-03-31
66,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,563 GBP2024-03-31
5,097 GBP2023-03-31
Amounts owed to group undertakings
Current
2,582,294 GBP2024-03-31
2,582,294 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,862 GBP2024-03-31
172,607 GBP2023-03-31
Other Creditors
Current
2,915,949 GBP2024-03-31
2,832,149 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,542,019 GBP2024-03-31
9,533,800 GBP2023-03-31
Bank Borrowings
Secured
7,600,019 GBP2024-03-31
9,600,000 GBP2023-03-31
Related profiles found in government register
  • ROSEMOUNT INVESTMENTS LIMITED
    Info
    Registered number 03808367
    Third Floor, Bowden House, Luckyn Lane, Basildon SS14 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ROSEMOUNT INVESTMENTS LIMITED
    S
    Registered number missing
    44 Springfield Road, Horsham, RH12 2PD
    CIF 1
  • ROSEMOUNT INVESTMENTS LIMITED
    S
    Registered number 3808367
    44, Springfield Road, Horsham, West Sussex, RH12 2PD
    ENGLAND AND WALES
    CIF 2
  • ROSEMOUNT INVESTMENT LTD
    S
    Registered number 03808367
    Bowden House, Luckyn Lane, Basildon, England, SS14 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    23 REDCLIFFE SQUARE LLP
    OC331050
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-03-26
    CIF 1 - LLP Designated Member → ME
  • 2
    ROSEMOUNT (GSS) LIMITED
    17073699
    Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROSEMOUNT (OS) LIMITED
    17073872
    Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROSEMOUNT SOUTHWARK LTD
    08466331
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THAKER PICKETT ROSE LLP
    OC314593
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ 2011-09-29
    CIF 2 - LLP Designated Member → ME

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