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
    Rose, Steven William Jolian
    Builder born in September 1960
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ now
    OF - director → CIF 0
  • 2
    Bowles, Andrew Martin
    Financial Director born in April 1965
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
    Bowles, Andrew Martin
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Rose, Thomas William
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    Brown, Samuel David
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 5
    Rose, Jennifer Mary
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 6
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rose, William Charles
    Builder born in July 1932
    Individual
    Officer
    2002-10-08 ~ 2016-06-04
    OF - director → CIF 0
  • 2
    Rose, Jennifer Mary
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2006-03-01
    OF - secretary → CIF 0
  • 3
    ROSE GROUP LIMITED
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    584,367 GBP2023-04-01 ~ 2024-03-31
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROSE BUILDERS (PROPERTIES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-10,421,674 GBP2023-04-01 ~ 2024-03-31
-15,646,796 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-817,407 GBP2023-04-01 ~ 2024-03-31
-691,363 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
122,265 GBP2023-04-01 ~ 2024-03-31
17,268 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,262,534 GBP2023-04-01 ~ 2024-03-31
6,737,280 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,041,610 GBP2023-04-01 ~ 2024-03-31
5,550,270 GBP2022-04-01 ~ 2023-03-31
Investment Property
1,186,000 GBP2024-03-31
900,000 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,186,000 GBP2024-03-31
900,000 GBP2023-03-31
Debtors
208,492 GBP2024-03-31
88,110 GBP2023-03-31
Cash at bank and in hand
956,686 GBP2024-03-31
477,025 GBP2023-03-31
Current Assets
32,677,428 GBP2024-03-31
30,326,551 GBP2023-03-31
Net Current Assets/Liabilities
31,689,676 GBP2024-03-31
29,566,940 GBP2023-03-31
Total Assets Less Current Liabilities
32,875,676 GBP2024-03-31
30,466,940 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-429,374 GBP2023-03-31
Net Assets/Liabilities
32,579,176 GBP2024-03-31
30,037,566 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
32,579,076 GBP2024-03-31
30,037,466 GBP2023-03-31
24,487,196 GBP2022-03-31
Equity
32,579,176 GBP2024-03-31
30,037,566 GBP2023-03-31
24,487,296 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,041,610 GBP2023-04-01 ~ 2024-03-31
5,550,270 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
14,928,118 GBP2023-04-01 ~ 2024-03-31
22,992,355 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,948 GBP2023-04-01 ~ 2024-03-31
6,600 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
296,500 GBP2023-04-01 ~ 2024-03-31
-13,542 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,186,000 GBP2024-03-31
900,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
193,981 GBP2024-03-31
75,806 GBP2023-03-31
Other Debtors
Current
10,173 GBP2024-03-31
8,874 GBP2023-03-31
Prepayments/Accrued Income
Current
4,338 GBP2024-03-31
3,430 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
208,492 GBP2024-03-31
88,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,166 GBP2024-03-31
34,753 GBP2023-03-31
Corporation Tax Payable
Current
85,581 GBP2024-03-31
8,026 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,579 GBP2024-03-31
10,649 GBP2023-03-31
Other Creditors
Current
429,374 GBP2024-03-31
127,149 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
436,051 GBP2024-03-31
579,033 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
429,374 GBP2023-03-31
Bank Borrowings
1 GBP2024-03-31
1 GBP2023-03-31
Total Borrowings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Deferred Tax Liabilities
296,500 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
296,500 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, England
    Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Riverside House, Riverside Avenue East, Manningtree, Essex, England
    Corporate (4 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-03-02 ~ 2021-10-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ 2022-01-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-11-27 ~ 2022-03-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.