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 1969Individual (51 offsprings)Officer
2024-07-31 ~ nowOF - Director → CIF 0 - 2
Pollard, Richard John
Finance Director born in July 1963Individual (78 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0 - 3
Worthey, Sharron Louise
Individual (62 offsprings)Officer 2024-08-01 ~ nowOF - Secretary → CIF 0 - 4T V F (UK) LIMITED - nowTHAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11T V F (UK) PLC - 2008-10-30THAMES VALLEY FIRE LIMITED - 1983-04-05
59/69, Queens Road, High Wycombe, EnglandActive Corporate (6 parents, 16 offsprings)Person with significant control 2024-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Metcalfe, Angela Dorothy
Director born in May 1966IndividualOfficer 2002-10-04 ~ 2010-03-22OF - Director → CIF 0 - 2
Metcalfe-heap, Sheila
Director born in December 1962Individual (1 offspring)Officer 2011-06-10 ~ 2024-07-31OF - Director → CIF 0 - 3
Metcalfe, Stanley Allan
Director born in March 1966IndividualOfficer 2002-10-04 ~ 2024-07-31OF - Director → CIF 0Metcalfe, Stanley Allan
IndividualOfficer 2002-10-04 ~ 2024-08-01OF - Secretary → CIF 0Mr Stanley Allan Metcalfe
Born in March 1966IndividualPerson with significant control 2016-04-06 ~ 2024-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 416 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-10-04 ~ 2002-10-04PE - Nominee Secretary → CIF 0
- 516 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-10-04 ~ 2002-10-04PE - Nominee Director → CIF 0
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
16,936 GBP2024-07-31
103,425 GBP2024-04-30
Total Inventories
27,888 GBP2024-07-31
5,000 GBP2024-04-30
Debtors
90,958 GBP2024-07-31
210,796 GBP2024-04-30
Cash at bank and in hand
912,628 GBP2024-07-31
740,464 GBP2024-04-30
Current Assets
1,031,474 GBP2024-07-31
956,260 GBP2024-04-30
Net Current Assets/Liabilities
935,526 GBP2024-07-31
733,639 GBP2024-04-30
Total Assets Less Current Liabilities
952,462 GBP2024-07-31
837,064 GBP2024-04-30
Creditors
Amounts falling due after one year
-28,201 GBP2024-07-31
Net Assets/Liabilities
924,261 GBP2024-07-31
837,064 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,723 GBP2024-04-30
Plant and equipment
6,397 GBP2024-07-31
6,397 GBP2024-04-30
Motor vehicles
24,459 GBP2024-07-31
129,756 GBP2024-04-30
Furniture and fittings
1,608 GBP2024-04-30
Computers
27,670 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
30,856 GBP2024-07-31
212,154 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-46,723 GBP2024-05-01 ~ 2024-07-31
Motor vehicles
-105,297 GBP2024-05-01 ~ 2024-07-31
Furniture and fittings
-1,608 GBP2024-05-01 ~ 2024-07-31
Computers
-27,670 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-181,298 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,732 GBP2024-04-30
Plant and equipment
6,397 GBP2024-07-31
6,396 GBP2024-04-30
Motor vehicles
7,523 GBP2024-07-31
57,962 GBP2024-04-30
Furniture and fittings
1,494 GBP2024-04-30
Computers
27,145 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,920 GBP2024-07-31
108,729 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-05-01 ~ 2024-07-31
Motor vehicles
-628 GBP2024-05-01 ~ 2024-07-31
Furniture and fittings
50 GBP2024-05-01 ~ 2024-07-31
Computers
108 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-469 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-15,732 GBP2024-05-01 ~ 2024-07-31
Motor vehicles
-49,811 GBP2024-05-01 ~ 2024-07-31
Furniture and fittings
-1,544 GBP2024-05-01 ~ 2024-07-31
Computers
-27,253 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,340 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
16,936 GBP2024-07-31
71,794 GBP2024-04-30
Land and buildings
30,991 GBP2024-04-30
Plant and equipment
1 GBP2024-04-30
Furniture and fittings
114 GBP2024-04-30
Computers
525 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,958 GBP2024-07-31
207,469 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
2,827 GBP2024-04-30
Other Debtors
Amounts falling due within one year
500 GBP2024-04-30
Debtors
Amounts falling due within one year
90,958 GBP2024-07-31
210,796 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
48,119 GBP2024-07-31
39,191 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,167 GBP2024-07-31
105,170 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
21,850 GBP2024-07-31
66,834 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,812 GBP2024-07-31
3,797 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
7,061 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
568 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-07-31
22022-11-01 ~ 2024-04-30
ROSE FIRE & SECURITY LIMITED
InfoROSE FIRE ENGINEERING LIMITED - 2011-06-15Registered number 04554071Unit 1 59/69 Queens Road, High Wycombe HP13 6AHPrivate Limited Company incorporated on 2002-10-04 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.