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 4
  • 1
    Rose, Mervyn Douglas
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ now
    OF - director → CIF 0
    Mr Mervyn Douglas Rose
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Rose, Susan Emily
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ now
    OF - director → CIF 0
    Rose, Susan Emily
    Director
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ now
    OF - secretary → CIF 0
    Mrs Susan Emily Rose
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rose, Thomas Edward
    Draughtsman born in January 1986
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 4
    Paradise Farm, Bagber Common, Sturminster Newton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,555,635 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Down, Jason Andrew
    Projects Manager born in October 1972
    Individual
    Officer
    2007-04-06 ~ 2021-04-26
    OF - director → CIF 0
  • 2
    Meads, Duncan Thomas
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-12-18 ~ 2000-12-18
    PE - nominee-secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-12-18 ~ 2000-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERVYN ROSE ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
689,444 GBP2023-12-31
569,100 GBP2022-12-31
Total Inventories
71,284 GBP2023-12-31
10,440 GBP2022-12-31
Debtors
Current
623,643 GBP2023-12-31
659,678 GBP2022-12-31
Cash at bank and in hand
2,080,594 GBP2023-12-31
1,716,462 GBP2022-12-31
Current Assets
2,775,521 GBP2023-12-31
2,386,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-546,865 GBP2023-12-31
-440,638 GBP2022-12-31
Net Current Assets/Liabilities
2,261,152 GBP2023-12-31
1,978,331 GBP2022-12-31
Total Assets Less Current Liabilities
2,950,596 GBP2023-12-31
2,547,431 GBP2022-12-31
Net Assets/Liabilities
2,579,516 GBP2023-12-31
2,324,743 GBP2022-12-31
Equity
Called up share capital
7,400 GBP2023-12-31
7,400 GBP2022-12-31
Capital redemption reserve
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Retained earnings (accumulated losses)
2,569,516 GBP2023-12-31
2,314,743 GBP2022-12-31
Equity
2,579,516 GBP2023-12-31
2,324,743 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,413,742 GBP2023-12-31
1,261,101 GBP2022-12-31
Property, Plant & Equipment - Disposals
-88,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,298 GBP2023-12-31
692,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,420 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,300 shares2023-12-31
1,300 shares2022-12-31
Number of Shares Issued (Fully Paid)
7,400 shares2023-12-31
7,400 shares2022-12-31
Nominal value of allotted share capital
7,400 GBP2023-01-01 ~ 2023-12-31
7,400 GBP2022-01-01 ~ 2022-12-31
  • MERVYN ROSE ENGINEERING LIMITED
    Info
    Registered number 04126962
    . Paradise Farm, Bagber, Sturminster Newton, Dorset DT10 2HB
    Private Limited Company incorporated on 2000-12-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.