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 3
  • 1
    Mrs Kim Julie Rafferty
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lazenbury, Trevor Michael
    Accountant born in October 1964
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Michael Lazenbury
    Born in October 1964
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Rafferty, Andrew John
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Rafferty, Andrew John
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2003-11-20
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-12 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDROSE ESTATES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
2,390,000 GBP2023-11-30
2,355,000 GBP2022-11-30
Fixed Assets - Investments
21,448 GBP2023-11-30
21,448 GBP2022-11-30
Fixed Assets
2,411,448 GBP2023-11-30
2,376,448 GBP2022-11-30
Debtors
49,098 GBP2023-11-30
53,773 GBP2022-11-30
Cash at bank and in hand
1,496 GBP2023-11-30
2,664 GBP2022-11-30
Current Assets
50,594 GBP2023-11-30
56,437 GBP2022-11-30
Creditors
Amounts falling due within one year
109,082 GBP2023-11-30
91,697 GBP2022-11-30
Net Current Assets/Liabilities
58,488 GBP2023-11-30
35,260 GBP2022-11-30
Total Assets Less Current Liabilities
2,352,960 GBP2023-11-30
2,341,188 GBP2022-11-30
Creditors
Amounts falling due after one year
1,146,030 GBP2023-11-30
1,198,254 GBP2022-11-30
Net Assets/Liabilities
1,064,087 GBP2023-11-30
1,006,741 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
455,025 GBP2023-11-30
426,029 GBP2022-11-30
Equity
1,064,087 GBP2023-11-30
1,006,741 GBP2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,650 GBP2022-12-01 ~ 2023-11-30
3,800 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,714 GBP2022-12-01 ~ 2023-11-30
15,995 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Land and buildings, Long leasehold
2,290,000 GBP2023-11-30
2,255,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,390,000 GBP2023-11-30
2,355,000 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Land and buildings, Long leasehold
2,290,000 GBP2023-11-30
2,255,000 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
21,448 GBP2023-11-30
Other Investments Other Than Loans
Non-current
21,442 GBP2023-11-30
21,442 GBP2022-11-30
Amounts invested in assets
Non-current
21,448 GBP2023-11-30
21,448 GBP2022-11-30
Trade Debtors/Trade Receivables
5,515 GBP2023-11-30
3,971 GBP2022-11-30
Other Debtors
43,583 GBP2023-11-30
49,802 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,001 GBP2023-11-30
18,525 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
21,403 GBP2023-11-30
20,439 GBP2022-11-30
Other Creditors
Amounts falling due within one year
83,678 GBP2023-11-30
52,733 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,021,030 GBP2023-11-30
1,023,254 GBP2022-11-30
Other Creditors
Amounts falling due after one year
125,000 GBP2023-11-30
175,000 GBP2022-11-30
Advances or credits given to directors
-111,118 GBP2023-11-30
-108,930 GBP2022-11-30
-106,698 GBP2021-11-30
Advances or credits made to directors during the period
-2,188 GBP2022-12-01 ~ 2023-11-30
-2,232 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • OLDROSE ESTATES LTD
    Info
    Registered number 04961433
    Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    Private Limited Company incorporated on 2003-11-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • OLD ROSE ESTATES LTD
    S
    Registered number missing
    Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
    CIF 1 CIF 2
  • OLD ROSE ESTATES LTD
    S
    Registered number 04961433
    Tml House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom, PO12 1LY
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Tml House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    129,483 GBP2023-11-30
    Officer
    2004-06-25 ~ now
    CIF 3 - Director → ME
Ceased 2
  • 1
    Chapters, Whiteley Lane, Fareham, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    4,386 GBP2023-12-31
    Officer
    2006-03-09 ~ 2007-12-18
    CIF 1 - Secretary → ME
  • 2
    CORNWELL AND SAMPSON CLOSE FREEHOLDERS LIMITED - 2013-05-22
    GRANGE VILLAGE MANAGEMENT LIMITED - 2008-05-09
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    73,438 GBP2023-08-31
    Officer
    2005-11-23 ~ 2008-02-22
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.