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 3
  • 1
    Sandwith, Robert Edward
    Company Director 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 - 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
  • 2
    Highett, Kathryn Jane
    Office Manager born in October 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Forbes, Angus David
    Financier born in August 1965
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Graham, James Robert
    Company Director born in July 1962
    Individual
    Officer
    2006-10-01 ~ 2015-07-04
    OF - Director → CIF 0
  • 3
    Dale, Peter David Sandwith
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 6
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2008-12-01 ~ 2023-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSAN HELMSLEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
102,511 GBP2024-03-31
126,812 GBP2023-03-31
Debtors
86,844 GBP2024-03-31
114,208 GBP2023-03-31
Cash at bank and in hand
26,530 GBP2024-03-31
14,710 GBP2023-03-31
Current Assets
113,374 GBP2024-03-31
128,918 GBP2023-03-31
Net Current Assets/Liabilities
49,543 GBP2024-03-31
71,061 GBP2023-03-31
Total Assets Less Current Liabilities
152,054 GBP2024-03-31
197,873 GBP2023-03-31
Net Assets/Liabilities
100,458 GBP2024-03-31
134,345 GBP2023-03-31
Equity
Called up share capital
37,596 GBP2024-03-31
37,596 GBP2023-03-31
Share premium
87,405 GBP2024-03-31
87,405 GBP2023-03-31
Retained earnings (accumulated losses)
-24,543 GBP2024-03-31
9,344 GBP2023-03-31
Equity
100,458 GBP2024-03-31
134,345 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
434,947 GBP2024-03-31
430,057 GBP2023-03-31
Vehicles
72,935 GBP2024-03-31
72,935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
507,882 GBP2024-03-31
502,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,674 GBP2024-03-31
360,527 GBP2023-03-31
Vehicles
28,697 GBP2024-03-31
15,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,371 GBP2024-03-31
376,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,147 GBP2023-04-01 ~ 2024-03-31
Vehicles
13,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,273 GBP2024-03-31
69,530 GBP2023-03-31
Vehicles
44,238 GBP2024-03-31
57,282 GBP2023-03-31
Trade Debtors/Trade Receivables
65,096 GBP2024-03-31
40,375 GBP2023-03-31
Other Debtors
21,748 GBP2024-03-31
73,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,333 GBP2024-03-31
11,585 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,257 GBP2024-03-31
13,383 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,553 GBP2024-03-31
20,514 GBP2023-03-31
Other Creditors
Amounts falling due within one year
19,688 GBP2024-03-31
12,375 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,000 GBP2024-03-31
31,250 GBP2023-03-31
Other Creditors
Amounts falling due after one year
16,400 GBP2024-03-31
21,200 GBP2023-03-31
  • 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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.