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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
Active 2
  • 1
    Holmes, Stephen
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Holmes
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Holmes, Steve
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holmes, Dennis Francis
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2018-06-04
    OF - Director → CIF 0
    Holmes, Dennis Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-09-01
    OF - Secretary → CIF 0
    Holmes, Dennis Francis
    Company Director
    Individual (1 offspring)
    icon of calendar 2007-07-10 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 2
    Holmes, Julie
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Finn, Amanda
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2007-05-31
    OF - Director → CIF 0
    Finn, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2007-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSELLA INVESTMENTS LIMITED

Previous names
PRO-PAC CONTRACT PACKAGING LIMITED - 2007-02-01
PRO-PAC CONTRACT PACKING LIMITED - 2003-07-29
REPAIRION LIMITED - 2007-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
165,600 GBP2024-03-31
165,600 GBP2023-03-31
Cash at bank and in hand
168 GBP2024-03-31
168 GBP2023-03-31
Current Assets
165,768 GBP2024-03-31
165,768 GBP2023-03-31
Net Current Assets/Liabilities
-62,526 GBP2024-03-31
-62,526 GBP2023-03-31
Total Assets Less Current Liabilities
-62,526 GBP2024-03-31
-62,526 GBP2023-03-31
Net Assets/Liabilities
-62,526 GBP2024-03-31
-62,526 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-62,646 GBP2024-03-31
-62,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,643 GBP2024-03-31
1,643 GBP2023-03-31
Furniture and fittings
5,800 GBP2024-03-31
5,800 GBP2023-03-31
Computers
1,594 GBP2024-03-31
1,594 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,037 GBP2024-03-31
9,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,643 GBP2024-03-31
1,643 GBP2023-03-31
Furniture and fittings
5,800 GBP2024-03-31
5,800 GBP2023-03-31
Computers
1,594 GBP2024-03-31
1,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,037 GBP2024-03-31
9,037 GBP2023-03-31
Other Debtors
Current
600 GBP2024-03-31
600 GBP2023-03-31
Debtors
Current
600 GBP2024-03-31
600 GBP2023-03-31
Non-current
165,000 GBP2024-03-31
165,000 GBP2023-03-31
Other Creditors
Current
456,615 GBP2024-03-31
456,615 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
258 GBP2024-03-31
258 GBP2023-03-31
Amounts owed to directors
Current
279 GBP2024-03-31
279 GBP2023-03-31

Related profiles found in government register
  • ROSELLA INVESTMENTS LIMITED
    Info
    PRO-PAC CONTRACT PACKAGING LIMITED - 2007-02-01
    PRO-PAC CONTRACT PACKING LIMITED - 2007-02-01
    REPAIRION LIMITED - 2007-02-01
    Registered number 04782682
    icon of address5 Mathews Close, Stevenage, Hertfordshire SG1 4XB
    Private Limited Company incorporated on 2003-05-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ROSELLA INVESTMENTS LTD
    S
    Registered number 04782682
    icon of address5, Mathews Close, Stevenage, Hertfordshire, United Kingdom, SG1 4XB
    LIMITED COMPANY in ENGLAND & WALES
    CIF 1
  • ROSELLA INVESTMENTS LTD
    S
    Registered number 04782682
    icon of address28 Barkston House, Croydon Street, Leeds, England, LS11 9RT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • ROSELLA INVESTMENTS LTD
    S
    Registered number 04782682
    icon of address5, Mathews Close, Stevenage, Hertfordshire, United Kingdom, SG1 4XB
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Mathews Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,102 GBP2024-03-31
    Officer
    icon of calendar 2010-03-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CARNEGIE ELECTRICAL AND FIRE SAFETY SERVICE (2015) LIMITED - 2017-04-08
    CARNEGIE ELECTRICAL AND FIRE RISK SERVICES LIMITED - 2018-05-25
    icon of address8 Sunningdale Place, Rothwell, Leeds, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,173 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.