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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
Active 6
  • 1
    Mccullagh, Sam Alexander
    Born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccullagh, Tom Oliver
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccullagh, Clare Alexis
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
    Mrs Clare Alexis Mccullagh
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haslam, Alice Sarah
    Born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Mccullagh, John Michael
    Born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
    Mr John Michael Mccullagh
    Born in January 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Graham, John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rees, Elizabeth Anne
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mccullagh, Clare Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 3
    Mccullagh, Clare Alexis
    Nursery Owner
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Mccullagh, Alice Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 5
    Godsmark, Ruth
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEDENE NURSERIES LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
82,308 GBP2024-12-31
94,067 GBP2023-12-31
Property, Plant & Equipment
606,902 GBP2024-12-31
660,940 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
550,000 GBP2023-12-31
Fixed Assets
689,212 GBP2024-12-31
1,305,007 GBP2023-12-31
Debtors
437,643 GBP2024-12-31
467,014 GBP2023-12-31
Cash at bank and in hand
488,421 GBP2024-12-31
239,819 GBP2023-12-31
Current Assets
926,064 GBP2024-12-31
706,833 GBP2023-12-31
Creditors
Current
448,809 GBP2024-12-31
872,202 GBP2023-12-31
Net Current Assets/Liabilities
477,255 GBP2024-12-31
-165,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,166,467 GBP2024-12-31
1,139,638 GBP2023-12-31
Creditors
Non-current
-11,866 GBP2024-12-31
-47,827 GBP2023-12-31
Net Assets/Liabilities
1,024,026 GBP2024-12-31
959,676 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,024,024 GBP2024-12-31
959,674 GBP2023-12-31
Equity
1,024,026 GBP2024-12-31
959,676 GBP2023-12-31
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1462023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
267,583 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,275 GBP2024-12-31
173,516 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,759 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
82,308 GBP2024-12-31
94,067 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
347,448 GBP2024-12-31
347,448 GBP2023-12-31
Improvements to leasehold property
258,532 GBP2024-12-31
276,976 GBP2023-12-31
Furniture and fittings
212,182 GBP2024-12-31
186,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,724 GBP2024-12-31
17,816 GBP2023-12-31
Improvements to leasehold property
140,711 GBP2024-12-31
133,958 GBP2023-12-31
Furniture and fittings
147,455 GBP2024-12-31
133,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,908 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
12,428 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
320,724 GBP2024-12-31
329,632 GBP2023-12-31
Improvements to leasehold property
117,821 GBP2024-12-31
143,018 GBP2023-12-31
Furniture and fittings
64,727 GBP2024-12-31
52,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
169,675 GBP2024-12-31
169,675 GBP2023-12-31
Computers
73,820 GBP2024-12-31
70,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,061,657 GBP2024-12-31
1,050,655 GBP2023-12-31
Property, Plant & Equipment - Disposals
-18,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,588 GBP2024-12-31
54,080 GBP2023-12-31
Computers
61,277 GBP2024-12-31
50,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,755 GBP2024-12-31
389,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,508 GBP2024-01-01 ~ 2024-12-31
Computers
10,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
91,087 GBP2024-12-31
115,595 GBP2023-12-31
Computers
12,543 GBP2024-12-31
19,895 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
550,000 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
550,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,664 GBP2024-12-31
30,231 GBP2023-12-31
Other Debtors
Current
20,204 GBP2024-12-31
6,267 GBP2023-12-31
Prepayments/Accrued Income
Current
59,975 GBP2024-12-31
57,557 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
437,643 GBP2024-12-31
467,014 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,950 GBP2024-12-31
33,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,404 GBP2024-12-31
9,422 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
550,000 GBP2023-12-31
Corporation Tax Payable
Current
60,224 GBP2024-12-31
24,249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,242 GBP2024-12-31
27,855 GBP2023-12-31
Other Creditors
Current
82,878 GBP2024-12-31
37,819 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
218,030 GBP2024-12-31
170,259 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,866 GBP2024-12-31
47,827 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,000 GBP2024-12-31
45,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Related profiles found in government register
  • ROSEDENE NURSERIES LIMITED
    Info
    Registered number 04392463
    icon of address3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ROSEDENE NURSERIES LIMITED
    S
    Registered number 04392463
    icon of address3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (612) LIMITED - 2001-11-20
    WARNES NURSERIES NORTHALLERTON LIMITED - 2017-01-04
    icon of address3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.