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
    O'donnell, Daniel Dominick
    Director born in October 1978
    Individual (51 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Dominick O'donnell
    Born in October 1978
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Tracey Louise O'donnell
    Born in January 1969
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Director → CIF 0
  • 2
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSCONN GROUP LIMITED

Previous name
EMERALD STONE HOMES LIMITED - 2008-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,722 GBP2023-12-31
124,768 GBP2022-12-31
Debtors
166,065 GBP2023-12-31
545,164 GBP2022-12-31
Cash at bank and in hand
28,305 GBP2023-12-31
673,966 GBP2022-12-31
Current Assets
1,369,936 GBP2023-12-31
1,278,293 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-442,633 GBP2023-12-31
-1,087,346 GBP2022-12-31
Net Current Assets/Liabilities
927,303 GBP2023-12-31
190,947 GBP2022-12-31
Total Assets Less Current Liabilities
1,056,025 GBP2023-12-31
315,715 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,037,656 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
18,369 GBP2023-12-31
307,543 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
18,367 GBP2023-12-31
307,541 GBP2022-12-31
Equity
18,369 GBP2023-12-31
307,543 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
228,034 GBP2023-12-31
195,208 GBP2022-12-31
Furniture and fittings
36,298 GBP2023-12-31
35,387 GBP2022-12-31
Computers
18,772 GBP2023-12-31
18,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
283,104 GBP2023-12-31
249,367 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,021 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,759 GBP2023-12-31
103,129 GBP2022-12-31
Furniture and fittings
12,790 GBP2023-12-31
9,673 GBP2022-12-31
Computers
15,833 GBP2023-12-31
11,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,382 GBP2023-12-31
124,599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,630 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,138 GBP2023-01-01 ~ 2023-12-31
Computers
4,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,021 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
102,275 GBP2023-12-31
92,079 GBP2022-12-31
Furniture and fittings
23,508 GBP2023-12-31
25,714 GBP2022-12-31
Computers
2,939 GBP2023-12-31
6,975 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
27,852 GBP2022-12-31
Other Debtors
Current
58,319 GBP2023-12-31
435,879 GBP2022-12-31
Prepayments/Accrued Income
Current
107,746 GBP2023-12-31
81,433 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
166,065 GBP2023-12-31
545,164 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,761 GBP2023-12-31
38,479 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,684 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,883 GBP2023-12-31
49,108 GBP2022-12-31
Other Creditors
Current
364,347 GBP2023-12-31
986,598 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,642 GBP2023-12-31
11,477 GBP2022-12-31
Creditors
Current
442,633 GBP2023-12-31
1,087,346 GBP2022-12-31
Other Creditors
Non-current
1,037,656 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,561 GBP2023-12-31
60,855 GBP2022-12-31
Related profiles found in government register
  • ROSCONN GROUP LIMITED
    Info
    EMERALD STONE HOMES LIMITED - 2008-02-07
    Registered number 05470242
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2005-06-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • ROSCONN GROUP LIMITED
    S
    Registered number 05470242
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
    Private Limited Company in Companies House, England
    CIF 1
  • ROSCONN GROUP LIMITED
    S
    Registered number 05470242
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENFINGERS (KENILWORTH) LIMITED - 2024-07-04
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    616,643 GBP2023-12-31
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.