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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Parkinson, Eric John Keith
    Director born in September 1953
    Individual (39 offsprings)
    Officer
    2004-03-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Rankin, Stephen
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Rankin, Stephen
    Director born in March 1964
    Individual (40 offsprings)
    2002-02-26 ~ 2019-09-13
    OF - Director → CIF 0
    Rankin, Thomas Stephen
    Planning born in February 1993
    Individual (40 offsprings)
    Officer
    2024-04-23 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Stephen Rankin
    Born in March 1964
    Individual (40 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rankin, Tom
    Director born in February 1993
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Hall, Gerald Ross
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Rankin, Kim
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2024-10-21
    OF - Director → CIF 0
    Mrs Kim Rankin
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-30 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Langman, Adam Boyd, Dr
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    2015-09-01 ~ 2020-04-30
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (24 offsprings)
    Officer
    2014-09-05 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 7
    Rankin, Allan
    Director born in September 1960
    Individual (33 offsprings)
    Officer
    2002-02-26 ~ 2006-01-27
    OF - Director → CIF 0
    Rankin, Allan
    Individual (33 offsprings)
    Officer
    2002-02-26 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Atkinson, Sarah
    Company Secretary born in December 1960
    Individual (15 offsprings)
    Officer
    2012-06-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Ham, Brian Anthony
    Development Planner born in January 1958
    Individual (17 offsprings)
    Officer
    2004-03-19 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Atkinson, Keith Andrew
    Accountant born in September 1961
    Individual (34 offsprings)
    Officer
    2012-06-25 ~ 2019-05-31
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Individual (34 offsprings)
    Officer
    2004-03-19 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 11
    Rankin, Jack Christopher
    Planner born in December 1994
    Individual (4 offsprings)
    Officer
    2024-04-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Rankin, Ben James
    Planner born in April 1997
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ 2024-10-21
    OF - Director → CIF 0
  • 13
    OSBORNE NOMINEES ONE LIMITED
    - now 04111034
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (56 offsprings)
    Officer
    2002-02-26 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    METNOR GROUP LIMITED
    - now 07516867 03596379
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Liquidation Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (60 offsprings)
    Officer
    2002-02-26 ~ 2002-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSCO PROPERTY GROUP LIMITED

Period: 2020-07-15 ~ now
Company number: 04382136
Registered names
ROSCO PROPERTY GROUP LIMITED - now
CLEARWALL LIMITED - 2004-03-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,374 GBP2024-12-31
34,183 GBP2023-12-31
Fixed Assets - Investments
6,302,100 GBP2024-12-31
6,302,100 GBP2023-12-31
Investment Property
8,570,832 GBP2024-12-31
8,560,148 GBP2023-12-31
Fixed Assets
14,887,306 GBP2024-12-31
14,896,431 GBP2023-12-31
Debtors
533,283 GBP2024-12-31
2,098,129 GBP2023-12-31
Cash at bank and in hand
142,969 GBP2024-12-31
832,331 GBP2023-12-31
Current Assets
676,252 GBP2024-12-31
2,930,460 GBP2023-12-31
Net Current Assets/Liabilities
-14,739,395 GBP2024-12-31
-14,717,092 GBP2023-12-31
Total Assets Less Current Liabilities
147,911 GBP2024-12-31
179,339 GBP2023-12-31
Net Assets/Liabilities
64,570 GBP2024-12-31
91,552 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-435,430 GBP2024-12-31
-408,448 GBP2023-12-31
Equity
64,570 GBP2024-12-31
91,552 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,891 GBP2024-12-31
54,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,374 GBP2024-12-31
34,183 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,302,100 GBP2023-12-31
Investments in Group Undertakings
6,302,100 GBP2024-12-31
6,302,100 GBP2023-12-31
Investment Property - Fair Value Model
8,570,832 GBP2024-12-31
13,104,854 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-510,722 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,872 GBP2024-12-31
42,958 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,555,366 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
377,411 GBP2024-12-31
499,805 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
533,283 GBP2024-12-31
2,098,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,288 GBP2024-12-31
61,903 GBP2023-12-31
Amounts owed to group undertakings
Current
806,400 GBP2024-12-31
Other Taxation & Social Security Payable
Current
152,386 GBP2024-12-31
105,245 GBP2023-12-31
Other Creditors
Current
14,432,573 GBP2024-12-31
17,480,404 GBP2023-12-31
Related profiles found in government register
  • ROSCO PROPERTY GROUP LIMITED
    Info
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2020-07-15
    CLEARWALL LIMITED - 2020-07-15
    Registered number 04382136
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear NE1 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ROSCO PROPERTY GROUP LIMITED
    S
    Registered number 04382136
    Lakeside House, Ponteland, Newcastle Upon Tyne, England, NE20 9HP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    METNOR (GREAT YARMOUTH) LIMITED
    - now 02444360
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    METNOR QUAYS LIMITED
    - now 06010364
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ROSCO (PORTLAND ROAD) LIMITED
    - now 05757422
    METNOR (PORTLAND ROAD) LIMITED
    - 2020-07-15 05757422
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROSCO STERLING HOUSE LIMITED
    - now 10797892
    METNOR STERLING HOUSE LIMITED
    - 2020-07-15 10797892
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ROSCO TRAFALGAR STREET LIMITED
    - now 06027268
    METNOR TRAFALGAR STREET LIMITED
    - 2020-07-15 06027268
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.