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
    Galley, Lester Jonathan
    Director born in May 1972
    Individual (19 offsprings)
    Officer
    2012-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Stewart, Mark Kieth
    Company Director born in November 1969
    Individual (26 offsprings)
    Officer
    2001-03-23 ~ dissolved
    OF - Director → CIF 0
    Stewart, Mark
    Individual (26 offsprings)
    Officer
    2020-04-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Keith Stewart
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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 - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Madsen, John Davin
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2020-04-09
    OF - Director → CIF 0
    Madsen, John Davin
    Company Director
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2020-04-09
    OF - Secretary → CIF 0
    Mr John Davin Madsen
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEVILLE LTD

Previous name
DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,042 GBP2020-11-30
4,042 GBP2019-11-30
Debtors
646,826 GBP2020-11-30
646,826 GBP2019-11-30
Current assets - Investments
5,000 GBP2020-11-30
5,000 GBP2019-11-30
Cash at bank and in hand
17 GBP2020-11-30
184 GBP2019-11-30
Current Assets
651,843 GBP2020-11-30
652,010 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-548,898 GBP2020-11-30
-557,894 GBP2019-11-30
Net Current Assets/Liabilities
102,945 GBP2020-11-30
94,116 GBP2019-11-30
Total Assets Less Current Liabilities
106,987 GBP2020-11-30
98,158 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-11-30
-12,161 GBP2019-11-30
Net Assets/Liabilities
56,987 GBP2020-11-30
85,997 GBP2019-11-30
Equity
Called up share capital
200 GBP2020-11-30
200 GBP2019-11-30
Retained earnings (accumulated losses)
56,787 GBP2020-11-30
85,797 GBP2019-11-30
Equity
56,987 GBP2020-11-30
85,997 GBP2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Investments in group undertakings and participating interests
4,042 GBP2020-11-30
4,042 GBP2019-11-30
Other Debtors
Amounts falling due within one year
646,826 GBP2020-11-30
646,826 GBP2019-11-30
Trade Creditors/Trade Payables
Current
10,328 GBP2020-11-30
2,582 GBP2019-11-30
Amounts owed to group undertakings
Current
389,999 GBP2020-11-30
388,199 GBP2019-11-30
Other Taxation & Social Security Payable
Current
0 GBP2020-11-30
2,331 GBP2019-11-30
Other Creditors
Current
148,571 GBP2020-11-30
164,782 GBP2019-11-30
Creditors
Current
548,898 GBP2020-11-30
557,894 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-11-30
0 GBP2019-11-30
Other Creditors
Non-current
0 GBP2020-11-30
12,161 GBP2019-11-30
Creditors
Non-current
50,000 GBP2020-11-30
12,161 GBP2019-11-30
Related profiles found in government register
  • ROSEVILLE LTD
    Info
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    Registered number 04185774
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2001-03-23 and dissolved on 2023-12-28 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • ROSEVILLE LTD
    S
    Registered number 04185774
    177, Hook Road, Surbiton, Surrey, United Kingdom, KT6 5AR
    GBR
    CIF 1
  • ROSEVILLE LTD
    S
    Registered number missing
    Guildprime Business Centre, Southend Road, Billericay, England, CM11 2PZ
    Private Limited Company
    CIF 2
  • ROSEVILLE LTD
    S
    Registered number 04185774
    2a, Southend Road, Billericay, Essex, England, CM11 2PZ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    177 Hook Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -336 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    20 Barlow Way Fairview Industrial Park, Rainham, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,616 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Guildprime Business Centre, Southend Road, Billericay, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,546,259 GBP2018-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
Ceased 2
  • 1
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,745 GBP2023-08-31
    Person with significant control
    2021-05-10 ~ 2021-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-06-03 ~ 2021-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.