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
    Ross, David Bruce Macfarlane
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Claire Elizabeth
    Consultant 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 3
    Green, Alexander Sonny
    Individual (10 offsprings)
    Officer
    2000-03-03 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Erico House, 93-99 Upper Richmond Road, London
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-01-31 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSS FAMILY LIMITED

Previous name
ROCKWELL INVESTMENT MANAGEMENT LIMITED - 2019-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
8,731,170 GBP2023-03-31
9,824,102 GBP2022-03-31
Fixed Assets
8,731,170 GBP2023-03-31
9,824,102 GBP2022-03-31
Debtors
Current
210,690 GBP2023-03-31
144,473 GBP2022-03-31
Cash at bank and in hand
103,487 GBP2023-03-31
223,653 GBP2022-03-31
Current Assets
314,177 GBP2023-03-31
368,126 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-146,097 GBP2023-03-31
-313,424 GBP2022-03-31
Net Current Assets/Liabilities
168,080 GBP2023-03-31
54,702 GBP2022-03-31
Total Assets Less Current Liabilities
8,899,250 GBP2023-03-31
9,878,804 GBP2022-03-31
Net Assets/Liabilities
8,899,250 GBP2023-03-31
9,878,804 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
10,000 GBP2021-04-01
Retained earnings (accumulated losses)
8,889,250 GBP2023-03-31
9,868,804 GBP2022-03-31
10,200,866 GBP2021-04-01
Equity
8,899,250 GBP2023-03-31
9,878,804 GBP2022-03-31
10,210,866 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-660,054 GBP2022-04-01 ~ 2023-03-31
206,938 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-660,054 GBP2022-04-01 ~ 2023-03-31
206,938 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-660,054 GBP2022-04-01 ~ 2023-03-31
206,938 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-660,054 GBP2022-04-01 ~ 2023-03-31
206,938 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-319,500 GBP2022-04-01 ~ 2023-03-31
-539,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-319,500 GBP2022-04-01 ~ 2023-03-31
-539,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-319,500 GBP2022-04-01 ~ 2023-03-31
-539,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-319,500 GBP2022-04-01 ~ 2023-03-31
-539,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
15,008 GBP2023-03-31
15,007 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
195,682 GBP2023-03-31
129,466 GBP2022-03-31
Cash and Cash Equivalents
103,487 GBP2023-03-31
223,653 GBP2022-03-31
Other Creditors
Current
136,097 GBP2023-03-31
303,424 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Creditors
Current
146,097 GBP2023-03-31
313,424 GBP2022-03-31
Net Deferred Tax Liability/Asset
195,682 GBP2023-03-31
129,466 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
66,216 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • 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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.