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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 5
  • 1
    Moore, Kris
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
    Mr Kris Moore
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ross, John Mark
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2008-11-04
    OF - Director → CIF 0
    Ross, John Mark
    Individual (1 offspring)
    Officer
    2008-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Rita
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN ROSS & SON LIMITED

Period: 2002-10-29 ~ now
Company number: 04576027
Registered name
JOHN ROSS & SON LIMITED - now
Recent Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Intangible Assets
80,000 GBP2024-12-31
90,000 GBP2023-10-31
Property, Plant & Equipment
10,115 GBP2024-12-31
11,239 GBP2023-10-31
Fixed Assets
90,115 GBP2024-12-31
101,239 GBP2023-10-31
Debtors
87,116 GBP2024-12-31
95,469 GBP2023-10-31
Cash at bank and in hand
66,740 GBP2024-12-31
0 GBP2023-10-31
Current Assets
169,146 GBP2024-12-31
110,759 GBP2023-10-31
Net Current Assets/Liabilities
-63,923 GBP2024-12-31
-66,918 GBP2023-10-31
Total Assets Less Current Liabilities
26,192 GBP2024-12-31
34,321 GBP2023-10-31
Net Assets/Liabilities
7,742 GBP2024-12-31
6,135 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-12-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
7,641 GBP2024-12-31
6,035 GBP2023-10-31
41,621 GBP2022-10-31
Equity
7,742 GBP2024-12-31
6,135 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
61,606 GBP2023-11-01 ~ 2024-12-31
-22,016 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
61,606 GBP2023-11-01 ~ 2024-12-31
-22,016 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-13,570 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2023-11-01 ~ 2024-12-31
Dividends Paid
-60,000 GBP2023-11-01 ~ 2024-12-31
Average Number of Employees
142023-11-01 ~ 2024-12-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
10,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-11-01 ~ 2024-12-31
Intangible Assets
Net goodwill
80,000 GBP2024-12-31
90,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
21,149 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,034 GBP2024-12-31
9,910 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,124 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,115 GBP2024-12-31
11,239 GBP2023-10-31
Other Debtors
Amounts falling due within one year
87,116 GBP2024-12-31
95,469 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
24,750 GBP2023-10-31
Trade Creditors/Trade Payables
Current
169,613 GBP2024-12-31
119,613 GBP2023-10-31
Corporation Tax Payable
Current
24,157 GBP2024-12-31
8,775 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,544 GBP2024-12-31
1,544 GBP2023-10-31
Other Creditors
Current
37,755 GBP2024-12-31
22,995 GBP2023-10-31
Creditors
Current
233,069 GBP2024-12-31
177,677 GBP2023-10-31
Other Creditors
Non-current
15,921 GBP2024-12-31
28,186 GBP2023-10-31

  • JOHN ROSS & SON LIMITED
    Info
    Registered number 04576027
    The Station House, 15 Station Road, St. Ives, Cambridgeshire PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.