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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.

Parent entities and officers 6
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 2
    Green, Alexander Sonny
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Syson, Keith Gordon
    Born in June 1967
    Individual (293 offsprings)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Ross, Claire Elizabeth
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Miss Claire Elizabeth Ross
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ross, David Bruce Macfarlane
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Erico House, 93-99 Upper Richmond Road, London
    Active Corporate (15 parents, 412 offsprings)
    Officer
    2008-01-31 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSS FAMILY LIMITED

Period: 2019-11-29 ~ now
Company number: 03935020
Registered names
ROSS FAMILY LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,271,831 GBP2025-03-31
9,368,854 GBP2024-03-31
Fixed Assets
9,271,831 GBP2025-03-31
9,368,854 GBP2024-03-31
Debtors
Current
119,341 GBP2025-03-31
116,764 GBP2024-03-31
Cash at bank and in hand
96,208 GBP2025-03-31
142,074 GBP2024-03-31
Current Assets
215,549 GBP2025-03-31
258,838 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-186,878 GBP2024-03-31
Net Current Assets/Liabilities
113,637 GBP2025-03-31
71,960 GBP2024-03-31
Total Assets Less Current Liabilities
9,385,468 GBP2025-03-31
9,440,814 GBP2024-03-31
Net Assets/Liabilities
9,385,468 GBP2025-03-31
9,440,814 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Retained earnings (accumulated losses)
9,375,468 GBP2025-03-31
9,430,814 GBP2024-03-31
8,889,250 GBP2023-04-01
Equity
9,385,468 GBP2025-03-31
9,440,814 GBP2024-03-31
8,899,250 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
229,654 GBP2024-04-01 ~ 2025-03-31
841,564 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
229,654 GBP2024-04-01 ~ 2025-03-31
841,564 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,654 GBP2024-04-01 ~ 2025-03-31
841,564 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
229,654 GBP2024-04-01 ~ 2025-03-31
841,564 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-285,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-285,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-285,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-285,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
37,034 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
82,307 GBP2025-03-31
116,764 GBP2024-03-31
Cash and Cash Equivalents
96,208 GBP2025-03-31
142,074 GBP2024-03-31
Other Creditors
Current
90,660 GBP2025-03-31
172,953 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,252 GBP2025-03-31
13,925 GBP2024-03-31
Creditors
Current
101,912 GBP2025-03-31
186,878 GBP2024-03-31
Net Deferred Tax Liability/Asset
82,307 GBP2025-03-31
116,764 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,457 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • ROSS FAMILY LIMITED
    Info
    ROCKWELL INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    Registered number 03935020
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.