logo
explain how to read the page

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 10
  • 1
    Rose, William Charles
    Builder born in July 1932
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2016-06-04
    OF - Director → CIF 0
  • 2
    Bowles, Andrew Martin
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Bowles, Andrew Martin
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Steven William Jolian
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Thomas William
    Born in July 1993
    Individual (13 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Samuel David
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Jennifer Mary
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Rose, Jennifer Mary
    Individual (18 offsprings)
    Officer
    2002-10-08 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 8
    ROSE HOMES FOR LIFE LIMITED
    09278733
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ROSE GROUP LIMITED 04556499
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSE BUILDERS (PROPERTIES) LIMITED

Period: 2002-10-08 ~ now
Company number: 04555903
Registered name
ROSE BUILDERS (PROPERTIES) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-20,221,647 GBP2024-04-01 ~ 2025-03-31
-10,421,674 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-540,536 GBP2024-04-01 ~ 2025-03-31
-817,407 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
103,458 GBP2024-04-01 ~ 2025-03-31
122,265 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,481,788 GBP2024-04-01 ~ 2025-03-31
4,262,534 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,614,496 GBP2024-04-01 ~ 2025-03-31
3,041,610 GBP2023-04-01 ~ 2024-03-31
Investment Property
1,186,000 GBP2025-03-31
1,186,000 GBP2024-03-31
Fixed Assets
1,186,000 GBP2025-03-31
1,186,000 GBP2024-03-31
Debtors
9,833,281 GBP2025-03-31
208,492 GBP2024-03-31
Cash at bank and in hand
1,584,304 GBP2025-03-31
956,686 GBP2024-03-31
Current Assets
35,299,763 GBP2025-03-31
32,677,428 GBP2024-03-31
Net Current Assets/Liabilities
34,579,172 GBP2025-03-31
31,689,676 GBP2024-03-31
Total Assets Less Current Liabilities
35,765,172 GBP2025-03-31
32,875,676 GBP2024-03-31
Net Assets/Liabilities
35,693,672 GBP2025-03-31
32,579,176 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
35,693,572 GBP2025-03-31
32,579,076 GBP2024-03-31
30,037,466 GBP2023-03-31
Equity
35,693,672 GBP2025-03-31
32,579,176 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,614,496 GBP2024-04-01 ~ 2025-03-31
3,041,610 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
8,359 GBP2024-04-01 ~ 2025-03-31
8,948 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-152 GBP2024-04-01 ~ 2025-03-31
296,500 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,186,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,664 GBP2025-03-31
193,981 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,800,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
11,310 GBP2025-03-31
10,173 GBP2024-03-31
Prepayments/Accrued Income
Current
2,307 GBP2025-03-31
4,338 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,193 GBP2025-03-31
32,166 GBP2024-03-31
Corporation Tax Payable
Current
86,577 GBP2025-03-31
85,581 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,616 GBP2025-03-31
4,579 GBP2024-03-31
Other Creditors
Current
300,000 GBP2025-03-31
429,374 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
279,204 GBP2025-03-31
436,051 GBP2024-03-31
Bank Borrowings
1 GBP2025-03-31
1 GBP2024-03-31
Total Borrowings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • ROSE BUILDERS (PROPERTIES) LIMITED
    Info
    Registered number 04555903
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex CO11 1US
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • ROSE BUILDERS (PROPERTIES) LIMITED
    S
    Registered number 04555903
    Riverside House, Riverside Avenue East, Lawford, Manningtree, England, CO11 1US
    Limited Company in England & Wales, England
    CIF 1
  • ROSE BUILDERS (PROPERTIES) LIMITED
    S
    Registered number 04555903
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England, CO11 1US
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    30-33 QUEENS DRIVE WOODBRIDGE (FREEHOLD) LIMITED
    12491003
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-02 ~ 2021-10-12
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DORSET SQUARE (LAWFORD) COMPANY LIMITED
    13242769
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-03 ~ 2022-01-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LAWFORD GREEN MANAGEMENT COMPANY LIMITED
    15154965
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PAINTERS PLACE (EAST BERGHOLT) MANAGEMENT COMPANY LIMITED
    14130810
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ 2024-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    QUEENS HOUSE (WOODBRIDGE) MANAGEMENT COMPANY LIMITED
    11698701
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (14 parents)
    Person with significant control
    2018-11-27 ~ 2022-03-02
    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
  • 6
    ROSPER DEVELOPMENTS LIMITED
    13396346
    Riverside House, Riverside Avenue East, Lawford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    RUSSET PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED
    16240471
    Riverside House, Riverside Avenue East, Manningtree, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.