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 1
  • Baumgarten, Margit
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Baumgarten, Margit
    Housewife
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Margit Baumgarten
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baumgarten, David Zadok
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 3
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSESHIRE ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,971 GBP2023-05-31
2,319 GBP2022-05-31
Investment Property
2,501,912 GBP2023-05-31
2,500,000 GBP2022-05-31
Fixed Assets
2,503,883 GBP2023-05-31
2,502,319 GBP2022-05-31
Debtors
310,307 GBP2023-05-31
342,667 GBP2022-05-31
Cash at bank and in hand
435 GBP2023-05-31
18,573 GBP2022-05-31
Current Assets
310,742 GBP2023-05-31
361,240 GBP2022-05-31
Net Current Assets/Liabilities
223,720 GBP2023-05-31
236,038 GBP2022-05-31
Total Assets Less Current Liabilities
2,727,603 GBP2023-05-31
2,738,357 GBP2022-05-31
Net Assets/Liabilities
1,833,036 GBP2023-05-31
1,824,872 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
312,536 GBP2023-05-31
304,372 GBP2022-05-31
Equity
1,833,036 GBP2023-05-31
1,824,872 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,479 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,508 GBP2023-05-31
4,160 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,971 GBP2023-05-31
2,319 GBP2022-05-31
Investment Property - Fair Value Model
2,501,912 GBP2023-05-31
2,500,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,716 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
310,307 GBP2023-05-31
312,951 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
310,307 GBP2023-05-31
342,667 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,032 GBP2023-05-31
Other Taxation & Social Security Payable
Current
72,063 GBP2023-05-31
80,717 GBP2022-05-31
Other Creditors
Current
13,927 GBP2023-05-31
44,485 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
566,860 GBP2023-05-31
575,777 GBP2022-05-31
Other Creditors
Non-current
36,674 GBP2023-05-31
46,675 GBP2022-05-31
Bank Borrowings
Secured
566,860 GBP2023-05-31
575,777 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
32,164 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
32,164 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-24,000 GBP2022-06-01 ~ 2023-05-31

  • ROSESHIRE ESTATES LTD
    Info
    Registered number 04001146
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2000-05-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.