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 4
  • 1
    Robinson, Gary
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Worthey, Sharron Louise
    Individual (61 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollard, Richard John
    Finance Director born in July 1963
    Individual (78 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    T V F (UK) LIMITED - now
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    59/69, Queens Road, High Wycombe, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Metcalfe-heap, Sheila
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Metcalfe, Stanley Allan
    Director born in March 1966
    Individual
    Officer
    2002-10-04 ~ 2024-07-31
    OF - Director → CIF 0
    Metcalfe, Stanley Allan
    Individual
    Officer
    2002-10-04 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Stanley Allan Metcalfe
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Metcalfe, Angela Dorothy
    Director born in May 1966
    Individual
    Officer
    2002-10-04 ~ 2010-03-22
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSE FIRE & SECURITY LIMITED

Previous name
ROSE FIRE ENGINEERING LIMITED - 2011-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
103,425 GBP2024-04-30
79,189 GBP2022-10-31
Total Inventories
5,000 GBP2024-04-30
5,000 GBP2022-10-31
Debtors
210,796 GBP2024-04-30
112,839 GBP2022-10-31
Cash at bank and in hand
740,464 GBP2024-04-30
600,989 GBP2022-10-31
Current Assets
956,260 GBP2024-04-30
718,828 GBP2022-10-31
Net Current Assets/Liabilities
733,639 GBP2024-04-30
602,375 GBP2022-10-31
Total Assets Less Current Liabilities
837,064 GBP2024-04-30
681,564 GBP2022-10-31
Net Assets/Liabilities
837,064 GBP2024-04-30
672,868 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,723 GBP2024-04-30
46,723 GBP2022-10-31
Plant and equipment
6,397 GBP2024-04-30
7,096 GBP2022-10-31
Motor vehicles
129,756 GBP2024-04-30
101,800 GBP2022-10-31
Furniture and fittings
1,608 GBP2024-04-30
1,608 GBP2022-10-31
Computers
27,670 GBP2024-04-30
27,670 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
212,154 GBP2024-04-30
184,897 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-699 GBP2022-11-01 ~ 2024-04-30
Motor vehicles
-47,849 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-48,548 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,732 GBP2024-04-30
14,724 GBP2022-10-31
Plant and equipment
6,396 GBP2024-04-30
6,569 GBP2022-10-31
Motor vehicles
57,962 GBP2024-04-30
62,306 GBP2022-10-31
Furniture and fittings
1,494 GBP2024-04-30
1,378 GBP2022-10-31
Computers
27,145 GBP2024-04-30
20,731 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,729 GBP2024-04-30
105,708 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,008 GBP2022-11-01 ~ 2024-04-30
Motor vehicles
31,098 GBP2022-11-01 ~ 2024-04-30
Furniture and fittings
116 GBP2022-11-01 ~ 2024-04-30
Computers
6,414 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,636 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-173 GBP2022-11-01 ~ 2024-04-30
Motor vehicles
-35,442 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,615 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
30,991 GBP2024-04-30
31,999 GBP2022-10-31
Plant and equipment
1 GBP2024-04-30
527 GBP2022-10-31
Motor vehicles
71,794 GBP2024-04-30
39,494 GBP2022-10-31
Furniture and fittings
114 GBP2024-04-30
230 GBP2022-10-31
Computers
525 GBP2024-04-30
6,939 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
207,469 GBP2024-04-30
109,512 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
2,827 GBP2024-04-30
2,827 GBP2022-10-31
Other Debtors
Amounts falling due within one year
500 GBP2024-04-30
500 GBP2022-10-31
Debtors
Amounts falling due within one year
210,796 GBP2024-04-30
112,839 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
39,191 GBP2024-04-30
23,103 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,170 GBP2024-04-30
52,505 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
66,834 GBP2024-04-30
32,209 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,797 GBP2024-04-30
1,034 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
7,061 GBP2024-04-30
7,034 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
568 GBP2024-04-30
568 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2024-04-30
22021-11-01 ~ 2022-10-31
  • ROSE FIRE & SECURITY LIMITED
    Info
    ROSE FIRE ENGINEERING LIMITED - 2011-06-15
    Registered number 04554071
    Unit 1 59/69 Queens Road, High Wycombe HP13 6AH
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.