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
Canham,, Mary Agnes Fiona
Born in September 1968Individual (5 offsprings)Officer
2015-07-22 ~ nowOF - Director → CIF 0Canham, Mary Agnes Fiona
Individual (5 offsprings)Officer 2001-07-16 ~ nowOF - Secretary → CIF 0Mrs Mary Agnes Fiona Canham
Born in September 1968Individual (5 offsprings)Person with significant control 2018-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Canham, Roger Timothy
Born in May 1964Individual (5 offsprings)Officer 2000-11-13 ~ nowOF - Director → CIF 0Mr Roger Timothy Canham
Born in May 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Cross, John David
Director born in March 1954Individual (1 offspring)Officer 2000-11-13 ~ 2002-11-01OF - Director → CIF 0 - 2
Canham, Roger Timothy
Individual (5 offsprings)Officer 2000-11-13 ~ 2001-07-02OF - Secretary → CIF 0 - 3
Ribeiro, Jose Domingos Monteiro Barros
Managing Director born in December 1971Individual (3 offsprings)Officer 2001-07-16 ~ 2005-09-30OF - Director → CIF 0 - 4M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-06-08 ~ 2000-07-03PE - Nominee Secretary → CIF 0 - 5
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer2000-06-08 ~ 2000-07-03PE - Nominee Director → CIF 0
Company in focus
EASTERNROSE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
83,550 GBP2019-06-30
28,756 GBP2018-06-30
Fixed Assets - Investments
1,100 GBP2019-06-30
1,100 GBP2018-06-30
Investment Property
16,848,478 GBP2019-06-30
17,835,701 GBP2018-06-30
Fixed Assets
16,933,128 GBP2019-06-30
17,865,557 GBP2018-06-30
Debtors
1,941,413 GBP2019-06-30
136,338 GBP2018-06-30
Cash at bank and in hand
223,065 GBP2019-06-30
324,159 GBP2018-06-30
Current Assets
2,164,478 GBP2019-06-30
460,497 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-287,557 GBP2019-06-30
Net Current Assets/Liabilities
1,876,921 GBP2019-06-30
-37,392 GBP2018-06-30
Total Assets Less Current Liabilities
18,810,049 GBP2019-06-30
17,828,165 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-13,463,644 GBP2019-06-30
-12,730,321 GBP2018-06-30
Net Assets/Liabilities
5,021,936 GBP2019-06-30
4,722,003 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
5,020,936 GBP2019-06-30
4,721,003 GBP2018-06-30
Equity
5,021,936 GBP2019-06-30
4,722,003 GBP2018-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252018-07-01 ~ 2019-06-30
Furniture and fittings
332018-07-01 ~ 2019-06-30
Computers
332018-07-01 ~ 2019-06-30
Average Number of Employees
42018-07-01 ~ 2019-06-30
42017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,840 GBP2019-06-30
33,100 GBP2018-06-30
Furniture and fittings
83,937 GBP2019-06-30
51,937 GBP2018-06-30
Computers
6,789 GBP2019-06-30
5,275 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
161,566 GBP2019-06-30
90,312 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,136 GBP2018-06-30
Furniture and fittings
39,723 GBP2018-06-30
Computers
2,697 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,556 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,847 GBP2018-07-01 ~ 2019-06-30
Furniture and fittings, Owned/Freehold
11,262 GBP2018-07-01 ~ 2019-06-30
Computers, Owned/Freehold
1,351 GBP2018-07-01 ~ 2019-06-30
Owned/Freehold
16,460 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,983 GBP2019-06-30
Furniture and fittings
50,985 GBP2019-06-30
Computers
4,048 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,016 GBP2019-06-30
Property, Plant & Equipment
Motor vehicles
47,857 GBP2019-06-30
13,964 GBP2018-06-30
Furniture and fittings
32,952 GBP2019-06-30
12,214 GBP2018-06-30
Computers
2,741 GBP2019-06-30
2,578 GBP2018-06-30
Other Debtors
Non-current
61,970 GBP2019-06-30
61,970 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
66,337 GBP2019-06-30
32,287 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
1,779,352 GBP2019-06-30
Other Debtors
Current
1,935 GBP2019-06-30
20,809 GBP2018-06-30
Prepayments/Accrued Income
Current
17,245 GBP2019-06-30
17,285 GBP2018-06-30
Debtors
Current
1,941,413 GBP2019-06-30
136,338 GBP2018-06-30
Bank Borrowings
Current
50,489 GBP2019-06-30
52,000 GBP2018-06-30
Trade Creditors/Trade Payables
Current
51,204 GBP2019-06-30
51,323 GBP2018-06-30
Amounts owed to group undertakings
Current
11,421 GBP2019-06-30
170,214 GBP2018-06-30
Corporation Tax Payable
Current
26,011 GBP2019-06-30
83,388 GBP2018-06-30
Other Taxation & Social Security Payable
Current
15,097 GBP2019-06-30
3,718 GBP2018-06-30
Other Creditors
Current
37,794 GBP2019-06-30
39,579 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
95,541 GBP2019-06-30
97,667 GBP2018-06-30
Creditors
Current
287,557 GBP2019-06-30
497,889 GBP2018-06-30
Bank Borrowings
Non-current
8,142,601 GBP2019-06-30
7,624,063 GBP2018-06-30
Other Creditors
Non-current
5,321,043 GBP2019-06-30
5,106,258 GBP2018-06-30
Creditors
Non-current
13,463,644 GBP2019-06-30
12,730,321 GBP2018-06-30
Bank Borrowings
Current, Amounts falling due within one year
50,489 GBP2019-06-30
Non-current, Between one and two years
52,000 GBP2018-06-30
Between two and five year, Non-current
6,821,466 GBP2019-06-30
Non-current, Between two and five year
6,256,000 GBP2018-06-30
Total Borrowings
8,193,090 GBP2019-06-30
7,676,063 GBP2018-06-30
Net Deferred Tax Liability/Asset
324,469 GBP2019-06-30
375,841 GBP2018-06-30
457,904 GBP2017-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
51,372 GBP2018-07-01 ~ 2019-06-30
82,063 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10,063 GBP2019-06-30
1,753 GBP2018-06-30
Related profiles found in government register
- Registered number 04010388
EASTERNROSE LIMITED
InfoCorby Business Centre, Eismann Way, Corby, Northamptonshire NN17 5ZBPRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 EASTERNROSE LIMITED
SRegistered number 04010388Margarethe House, Eismann Way, Phoenix Parkway, Corby, Northamptonshire, England, NN17 5ZBLimited Company in Uk, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
RUTLAND HOMES LIMITED
- nowGATEBRAND LIMITED - 2007-08-01Corby Business Centre, Eismann Way, Corby, Northamptonshire, EnglandActive Corporate (6 parents)Equity (Company account)16,520 GBP2019-06-30Person with significant control 2016-04-06 ~ 2018-03-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.