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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
    Pickett, Geoffrey Richard
    Property Developer born in June 1951
    Individual (8 offsprings)
    Officer
    1999-07-19 ~ 2006-10-19
    OF - Director → CIF 0
    Pickett, Geoffrey Richard
    Property Developer
    Individual (8 offsprings)
    Officer
    1999-07-16 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 2
    Thaker, Akeira
    Born in April 2006
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 4
    Rose, Peter David
    Property born in August 1955
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 5
    Thaker, Sheetal
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 8
    Thaker, Anoushka
    Born in November 2002
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 9
    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, 133 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
1,823,404 GBP2025-03-31
2,770 GBP2024-03-31
Fixed Assets - Investments
761 GBP2025-03-31
761 GBP2024-03-31
Fixed Assets
5,960,333 GBP2025-03-31
3,531 GBP2024-03-31
Total Inventories
5,912,803 GBP2025-03-31
8,054,316 GBP2024-03-31
Debtors
7,547,965 GBP2025-03-31
7,474,611 GBP2024-03-31
Cash at bank and in hand
154,361 GBP2024-03-31
Current Assets
13,460,768 GBP2025-03-31
15,683,288 GBP2024-03-31
Net Current Assets/Liabilities
7,592,801 GBP2025-03-31
10,062,620 GBP2024-03-31
Total Assets Less Current Liabilities
13,553,134 GBP2025-03-31
10,066,151 GBP2024-03-31
Net Assets/Liabilities
2,145,636 GBP2025-03-31
2,201,603 GBP2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31
Retained earnings (accumulated losses)
2,144,646 GBP2025-03-31
2,200,613 GBP2024-03-31
Equity
2,145,636 GBP2025-03-31
2,201,603 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,011,330 GBP2025-03-31
9,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,041,801 GBP2025-03-31
9,375 GBP2024-03-31
Vehicles
30,471 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,241 GBP2025-03-31
6,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,397 GBP2025-03-31
6,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201,636 GBP2024-04-01 ~ 2025-03-31
Vehicles
10,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
10,156 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,803,089 GBP2025-03-31
2,770 GBP2024-03-31
Vehicles
20,315 GBP2025-03-31
Investments in Group Undertakings
761 GBP2025-03-31
761 GBP2024-03-31
Amounts owed by group undertakings and participating interests
6,909,968 GBP2025-03-31
7,434,968 GBP2024-03-31
Other Debtors
637,997 GBP2025-03-31
39,643 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
44,426 GBP2025-03-31
58,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,780 GBP2025-03-31
11,563 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,582,295 GBP2025-03-31
2,582,294 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
174,978 GBP2025-03-31
52,862 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,054,488 GBP2025-03-31
2,915,949 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
11,398,665 GBP2025-03-31
7,542,019 GBP2024-03-31
Other Creditors
Amounts falling due after one year
8,833 GBP2025-03-31
322,529 GBP2024-03-31
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 9 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.