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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 9
  • 1
    Highett, Kathryn Jane
    Born in October 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandwith, Robert Edward
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Robert Edward Sandwith
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Forbes, Angus David
    Financier born in August 1965
    Individual (18 offsprings)
    Officer
    2006-10-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Graham, James Robert
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2015-07-04
    OF - Director → CIF 0
  • 5
    Dale, Peter David Sandwith
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 7
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2008-12-01 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSAN HELMSLEY LIMITED

Period: 2001-03-01 ~ now
Company number: 04170825
Registered name
ROSAN HELMSLEY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
86,378 GBP2025-03-31
102,511 GBP2024-03-31
Debtors
194,620 GBP2025-03-31
86,844 GBP2024-03-31
Cash at bank and in hand
89,169 GBP2025-03-31
26,530 GBP2024-03-31
Current Assets
283,789 GBP2025-03-31
113,374 GBP2024-03-31
Net Current Assets/Liabilities
74,018 GBP2025-03-31
49,543 GBP2024-03-31
Total Assets Less Current Liabilities
160,396 GBP2025-03-31
152,054 GBP2024-03-31
Net Assets/Liabilities
104,747 GBP2025-03-31
100,458 GBP2024-03-31
Equity
Called up share capital
37,596 GBP2025-03-31
37,596 GBP2024-03-31
Share premium
87,405 GBP2025-03-31
87,405 GBP2024-03-31
Retained earnings (accumulated losses)
-20,254 GBP2025-03-31
-24,543 GBP2024-03-31
Equity
104,747 GBP2025-03-31
100,458 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
434,947 GBP2025-03-31
434,947 GBP2024-03-31
Vehicles
41,955 GBP2025-03-31
72,935 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
476,902 GBP2025-03-31
507,882 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-72,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-72,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
388,776 GBP2025-03-31
376,674 GBP2024-03-31
Vehicles
1,748 GBP2025-03-31
28,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,524 GBP2025-03-31
405,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,102 GBP2024-04-01 ~ 2025-03-31
Vehicles
1,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-28,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
46,171 GBP2025-03-31
58,273 GBP2024-03-31
Vehicles
40,207 GBP2025-03-31
44,238 GBP2024-03-31
Trade Debtors/Trade Receivables
60,605 GBP2025-03-31
65,096 GBP2024-03-31
Other Debtors
134,015 GBP2025-03-31
21,748 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,740 GBP2025-03-31
5,333 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,928 GBP2025-03-31
14,257 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,378 GBP2025-03-31
24,553 GBP2024-03-31
Other Creditors
Amounts falling due within one year
125,725 GBP2025-03-31
19,688 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,864 GBP2025-03-31
28,000 GBP2024-03-31
Other Creditors
Amounts falling due after one year
11,600 GBP2025-03-31
16,400 GBP2024-03-31

  • ROSAN HELMSLEY LIMITED
    Info
    Registered number 04170825
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.