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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 7
  • 1
    Hall, Benjamin David
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Hall, Benjamin David
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
    Benjamin Hall
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Kathryn Rose
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Helen Bridget
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 4
    Bridge, Matthew Stephen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Hall, Pauline Elizabeth
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2024-02-29
    OF - Director → CIF 0
    Hall, Pauline Elizabeth
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2009-01-15
    OF - Secretary → CIF 0
    Mrs Pauline Elizabeth Hall
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSENEATH ESTATES LTD

Period: 2002-12-06 ~ now
Company number: 04611291
Registered name
ROSENEATH ESTATES LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
925,751 GBP2024-12-31
1,535,590 GBP2023-12-31
Fixed Assets - Investments
281,198 GBP2024-12-31
281,198 GBP2023-12-31
Fixed Assets
1,206,949 GBP2024-12-31
1,816,788 GBP2023-12-31
Total Inventories
1,680,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Debtors
250,220 GBP2024-12-31
253,827 GBP2023-12-31
Cash at bank and in hand
96,669 GBP2024-12-31
5,903 GBP2023-12-31
Current Assets
2,026,889 GBP2024-12-31
1,609,730 GBP2023-12-31
Creditors
Current
1,038,709 GBP2024-12-31
1,243,268 GBP2023-12-31
Net Current Assets/Liabilities
988,180 GBP2024-12-31
366,462 GBP2023-12-31
Total Assets Less Current Liabilities
2,195,129 GBP2024-12-31
2,183,250 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,195,029 GBP2024-12-31
2,183,150 GBP2023-12-31
Equity
2,195,129 GBP2024-12-31
2,183,250 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
843,010 GBP2024-12-31
1,447,242 GBP2023-12-31
Plant and equipment
165,439 GBP2024-12-31
165,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,008,449 GBP2024-12-31
1,612,681 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-645,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-645,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,698 GBP2024-12-31
77,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,698 GBP2024-12-31
77,091 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
843,010 GBP2024-12-31
1,447,242 GBP2023-12-31
Plant and equipment
82,741 GBP2024-12-31
88,348 GBP2023-12-31
Amounts invested in assets
281,198 GBP2024-12-31
281,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
249,980 GBP2024-12-31
Amounts falling due within one year, Current
253,827 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
250,220 GBP2024-12-31
Amounts falling due within one year, Current
253,827 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,231 GBP2024-12-31
42,723 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,771 GBP2024-12-31
8,978 GBP2023-12-31
Other Creditors
Current
1,007,707 GBP2024-12-31
1,190,966 GBP2023-12-31

Related profiles found in government register
  • ROSENEATH ESTATES LTD
    Info
    Registered number 04611291
    Landymoors Farm, Welford Road, Spratton, Northampton NN6 8LR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • ROSENEATH ESTATES LIMITED
    S
    Registered number 04611291
    Landymoors Farm, Welford Road, Spratton, Northampton, Northamptonshire, England, NN6 8LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVERSTONE ROAD 78 MANAGEMENT COMPANY LIMITED
    11782164
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-22 ~ 2026-01-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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