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 1
  • Hall, Benjamin David
    Construction Manager born in May 1977
    Individual (7 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Hall, Benjamin David
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
    Benjamin Hall
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bridge, Helen Bridget
    Individual
    Officer
    2002-12-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Hall, Pauline Elizabeth
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2024-02-29
    OF - Director → CIF 0
    Hall, Pauline Elizabeth
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-01-15
    OF - Secretary → CIF 0
    Mrs Pauline Elizabeth Hall
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bridge, Matthew Stephen
    Builder born in July 1959
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSENEATH ESTATES LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,535,590 GBP2023-12-31
1,453,003 GBP2022-12-31
Fixed Assets - Investments
281,198 GBP2023-12-31
281,198 GBP2022-12-31
Fixed Assets
1,816,788 GBP2023-12-31
1,734,201 GBP2022-12-31
Total Inventories
1,350,000 GBP2023-12-31
850,000 GBP2022-12-31
Debtors
253,827 GBP2023-12-31
263,493 GBP2022-12-31
Cash at bank and in hand
5,903 GBP2023-12-31
180,225 GBP2022-12-31
Current Assets
1,609,730 GBP2023-12-31
1,293,718 GBP2022-12-31
Creditors
Current
1,243,268 GBP2023-12-31
941,860 GBP2022-12-31
Net Current Assets/Liabilities
366,462 GBP2023-12-31
351,858 GBP2022-12-31
Total Assets Less Current Liabilities
2,183,250 GBP2023-12-31
2,086,059 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,183,150 GBP2023-12-31
2,085,959 GBP2022-12-31
Equity
2,183,250 GBP2023-12-31
2,086,059 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,447,242 GBP2023-12-31
1,371,999 GBP2022-12-31
Plant and equipment
165,439 GBP2023-12-31
152,505 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,612,681 GBP2023-12-31
1,524,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,091 GBP2023-12-31
71,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,091 GBP2023-12-31
71,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,447,242 GBP2023-12-31
1,371,999 GBP2022-12-31
Plant and equipment
88,348 GBP2023-12-31
81,004 GBP2022-12-31
Amounts invested in assets
281,198 GBP2023-12-31
281,198 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
253,827 GBP2023-12-31
263,493 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
601 GBP2023-12-31
224 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,723 GBP2023-12-31
26,979 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,978 GBP2023-12-31
50,698 GBP2022-12-31
Other Creditors
Current
1,190,966 GBP2023-12-31
863,959 GBP2022-12-31
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 1
  • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-22 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.