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 2
  • 1
    Faulkner, Richard
    Estate Agent born in July 1969
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Mr Richard Faulkner
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Faulkner, Penelope Jane
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Faulkner, Penelope Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Jane Faulkner
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Faulkner, Richard
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Chambers, Richard Francis
    Estate Agent born in June 1970
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEMONT HOUSE LIMITED

Previous name
SBK ESTATE AGENTS LIMITED - 2003-09-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
148 GBP2024-04-30
242 GBP2023-04-30
Fixed Assets - Investments
385,600 GBP2024-04-30
385,600 GBP2023-04-30
Fixed Assets
385,748 GBP2024-04-30
385,842 GBP2023-04-30
Debtors
246,066 GBP2024-04-30
244,104 GBP2023-04-30
Cash at bank and in hand
162 GBP2024-04-30
663 GBP2023-04-30
Current Assets
246,228 GBP2024-04-30
244,767 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-413,651 GBP2024-04-30
-389,619 GBP2023-04-30
Net Current Assets/Liabilities
-167,423 GBP2024-04-30
-144,852 GBP2023-04-30
Total Assets Less Current Liabilities
218,325 GBP2024-04-30
240,990 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-9,897 GBP2024-04-30
-19,896 GBP2023-04-30
Net Assets/Liabilities
208,428 GBP2024-04-30
221,094 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
207,428 GBP2024-04-30
220,094 GBP2023-04-30
Equity
208,428 GBP2024-04-30
221,094 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
467 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
319 GBP2024-04-30
225 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
148 GBP2024-04-30
242 GBP2023-04-30
Investments in group undertakings and participating interests
385,600 GBP2024-04-30
385,600 GBP2023-04-30
Amounts Owed By Related Parties
93,662 GBP2024-04-30
Current
224,236 GBP2023-04-30
Other Debtors
Amounts falling due within one year
136,567 GBP2024-04-30
4,049 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
230,229 GBP2024-04-30
228,285 GBP2023-04-30
Other Debtors
Amounts falling due after one year
15,837 GBP2024-04-30
15,819 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,023 GBP2024-04-30
10,023 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,235 GBP2024-04-30
1,576 GBP2023-04-30
Amounts owed to group undertakings
Current
357,079 GBP2024-04-30
374,116 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,585 GBP2024-04-30
1,254 GBP2023-04-30
Other Creditors
Current
40,729 GBP2024-04-30
2,650 GBP2023-04-30
Creditors
Current
413,651 GBP2024-04-30
389,619 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,897 GBP2024-04-30
19,896 GBP2023-04-30

Related profiles found in government register
  • ROSEMONT HOUSE LIMITED
    Info
    SBK ESTATE AGENTS LIMITED - 2003-09-26
    Registered number 04706972
    Canterbury House Botley Road, Park Gate, Southampton SO31 1BB
    Private Limited Company incorporated on 2003-03-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ROSEMONT HOUSE LIMITED
    S
    Registered number missing
    24, Park Road South, Havant, England, PO9 1HB
    Limited Company
    CIF 1
  • ROSEMONT HOUSE LIMITED
    S
    Registered number 04706972
    24, Park Road South, Havant, England, PO9 1HB
    Limited Company in Canterbury House,Southampton, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DWS AERIALS LIMITED - 2001-06-11
    Canterbury House Botley Road, Park Gate, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,587 GBP2024-04-30
    Person with significant control
    2019-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SBK GROUP LIMITED - 2003-09-26
    SILVER ARROW INVESTMENTS LIMITED - 1999-04-14
    LORDGLEN LIMITED - 1996-05-14
    Canterbury House Botley Road, Park Gate, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    310,065 GBP2024-04-30
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.