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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 3
  • 1
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Osman, Yusuf Mehmet
    Builder born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address368, Forest Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,039,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Osman, Emel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARING ROSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
3,500 GBP2023-12-31
Property, Plant & Equipment
954,387 GBP2024-12-31
988,731 GBP2023-12-31
Fixed Assets
954,387 GBP2024-12-31
992,231 GBP2023-12-31
Debtors
1,517,815 GBP2024-12-31
1,265,266 GBP2023-12-31
Cash at bank and in hand
280,310 GBP2024-12-31
389,411 GBP2023-12-31
Current Assets
1,798,125 GBP2024-12-31
1,654,677 GBP2023-12-31
Creditors
Current
382,450 GBP2024-12-31
398,138 GBP2023-12-31
Net Current Assets/Liabilities
1,415,675 GBP2024-12-31
1,256,539 GBP2023-12-31
Total Assets Less Current Liabilities
2,370,062 GBP2024-12-31
2,248,770 GBP2023-12-31
Creditors
Non-current
-521,342 GBP2024-12-31
-623,328 GBP2023-12-31
Net Assets/Liabilities
1,841,255 GBP2024-12-31
1,615,330 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,841,155 GBP2024-12-31
1,615,230 GBP2023-12-31
Equity
1,841,255 GBP2024-12-31
1,615,330 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,000 GBP2024-12-31
136,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,137,578 GBP2024-12-31
1,137,578 GBP2023-12-31
Furniture and fittings
248,660 GBP2024-12-31
246,397 GBP2023-12-31
Motor vehicles
53,289 GBP2024-12-31
53,289 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,439,527 GBP2024-12-31
1,437,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,757 GBP2024-12-31
202,005 GBP2023-12-31
Furniture and fittings
227,201 GBP2024-12-31
220,048 GBP2023-12-31
Motor vehicles
33,182 GBP2024-12-31
26,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,140 GBP2024-12-31
448,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,752 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,153 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
912,821 GBP2024-12-31
935,573 GBP2023-12-31
Furniture and fittings
21,459 GBP2024-12-31
26,349 GBP2023-12-31
Motor vehicles
20,107 GBP2024-12-31
26,809 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,662 GBP2024-12-31
82,859 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,467,052 GBP2024-12-31
1,180,243 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,101 GBP2024-12-31
2,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,517,815 GBP2024-12-31
1,265,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
119,811 GBP2024-12-31
86,652 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,071 GBP2024-12-31
4,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,156 GBP2024-12-31
70,665 GBP2023-12-31
Other Creditors
Current
127,412 GBP2024-12-31
236,556 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
521,342 GBP2024-12-31
623,328 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
119,811 GBP2024-12-31
86,652 GBP2023-12-31
Between two and five year, Non-current
401,531 GBP2024-12-31
536,676 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,465 GBP2024-12-31
10,112 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
315,925 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2024-01-01 ~ 2024-12-31
  • CHARING ROSE LIMITED
    Info
    Registered number 04977355
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2003-11-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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