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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
Active 2
  • 1
    Ross, David Bruce Macfarlane
    Born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Claire Elizabeth
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ now
    OF - Director → CIF 0
    Miss Claire Elizabeth Ross
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 3
    Green, Alexander Sonny
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressErico House, 93-99 Upper Richmond Road, London
    Active Corporate (5 parents, 231 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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,368,854 GBP2024-03-31
8,731,170 GBP2023-03-31
Fixed Assets
9,368,854 GBP2024-03-31
8,731,170 GBP2023-03-31
Debtors
Current
116,764 GBP2024-03-31
210,690 GBP2023-03-31
Cash at bank and in hand
142,074 GBP2024-03-31
103,487 GBP2023-03-31
Current Assets
258,838 GBP2024-03-31
314,177 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,878 GBP2024-03-31
-146,097 GBP2023-03-31
Net Current Assets/Liabilities
71,960 GBP2024-03-31
168,080 GBP2023-03-31
Total Assets Less Current Liabilities
9,440,814 GBP2024-03-31
8,899,250 GBP2023-03-31
Net Assets/Liabilities
9,440,814 GBP2024-03-31
8,899,250 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,430,814 GBP2024-03-31
8,889,250 GBP2023-03-31
9,868,804 GBP2022-04-01
Equity
9,440,814 GBP2024-03-31
8,899,250 GBP2023-03-31
9,878,804 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
841,564 GBP2023-04-01 ~ 2024-03-31
-660,054 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
841,564 GBP2023-04-01 ~ 2024-03-31
-660,054 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
841,564 GBP2023-04-01 ~ 2024-03-31
-660,054 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
841,564 GBP2023-04-01 ~ 2024-03-31
-660,054 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
-319,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
-319,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
-319,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-04-01 ~ 2024-03-31
-319,500 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
15,008 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
116,764 GBP2024-03-31
195,682 GBP2023-03-31
Cash and Cash Equivalents
142,074 GBP2024-03-31
103,487 GBP2023-03-31
Other Creditors
Current
172,953 GBP2024-03-31
136,097 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,925 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
186,878 GBP2024-03-31
146,097 GBP2023-03-31
Net Deferred Tax Liability/Asset
116,764 GBP2024-03-31
195,682 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78,918 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ROSS FAMILY LIMITED
    Info
    ROCKWELL INVESTMENT MANAGEMENT LIMITED - 2019-11-29
    Registered number 03935020
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.