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
    Rose, Steven William Jolian
    Builder born in September 1960
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ now
    OF - director → CIF 0
    Mr Steven William Jolian Rose
    Born in September 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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, Jennifer Mary
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2003-11-01 ~ now
    OF - director → CIF 0
  • 4
    80, Guildhall Street, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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
    Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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 GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
419,947 GBP2024-03-31
491,799 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
420,048 GBP2024-03-31
491,900 GBP2023-03-31
Debtors
5,731,377 GBP2024-03-31
6,108,812 GBP2023-03-31
Cash at bank and in hand
291,293 GBP2024-03-31
142,275 GBP2023-03-31
Current Assets
6,022,670 GBP2024-03-31
6,251,087 GBP2023-03-31
Net Current Assets/Liabilities
2,349,440 GBP2024-03-31
2,208,126 GBP2023-03-31
Net Assets/Liabilities
2,765,357 GBP2024-03-31
2,680,990 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,715,357 GBP2024-03-31
2,630,990 GBP2023-03-31
2,562,405 GBP2022-03-31
Equity
2,765,357 GBP2024-03-31
2,612,405 GBP2022-03-31
Profit/Loss
584,367 GBP2023-04-01 ~ 2024-03-31
568,585 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
4,130,087 GBP2022-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
238,106 GBP2023-04-01 ~ 2024-03-31
245,110 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,000 GBP2023-04-01 ~ 2024-03-31
57,500 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
309,699 GBP2023-04-01 ~ 2024-03-31
346,707 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
776,922 GBP2024-03-31
776,922 GBP2023-03-31
Plant and equipment
625 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
74,000 GBP2024-03-31
74,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
851,547 GBP2024-03-31
850,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
375,546 GBP2024-03-31
311,947 GBP2023-03-31
Plant and equipment
26 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
56,028 GBP2024-03-31
47,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,600 GBP2024-03-31
359,123 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
63,599 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
26 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
401,376 GBP2024-03-31
464,975 GBP2023-03-31
Plant and equipment
599 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
17,972 GBP2024-03-31
26,824 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
33,025 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,310,490 GBP2024-03-31
305 GBP2023-03-31
Prepayments/Accrued Income
Current
337,663 GBP2024-03-31
358,308 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
11,705 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
14,249 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,193 GBP2024-03-31
48,525 GBP2023-03-31
Other Creditors
Current
2,944,935 GBP2024-03-31
3,557,061 GBP2023-03-31
Creditors
Current
3,673,230 GBP2024-03-31
4,042,961 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
11,705 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,398 GBP2023-04-01 ~ 2024-03-31
35,843 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
31,065 GBP2023-04-01 ~ 2024-03-31
5,383 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROSE GROUP LIMITED
    Info
    Registered number 04556499
    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 GROUP LIMITED
    S
    Registered number 04556499
    Riverside House, Riverside Avenue East, Lawford, Manningtree, Essex, England, CO11 1US
    Companies Act 2016 in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ 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, Lawford, Essex
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    Riverside House, Riverside Avenue East, Lawford, Essex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,436,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    Riverside House, Riverside Avenue East, Lawford, Essex
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex
    Corporate (6 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    14,928,118 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    Riverside House, Riverside Avenue East, Lawford, Essex
    Corporate (5 parents)
    Equity (Company account)
    106,373 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    Riverside House Riverside Avenue East, Lawford, Manningtree, Essex
    Corporate (7 parents)
    Equity (Company account)
    9,284,446 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.