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
    Philp, Alan John
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Alan John Philp
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Philp, Lawrence Adam
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Philp, Lawrence Adam
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Lawrence Adam Philp
    Born in October 1978
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lake Bushells
    Individual
    Officer
    2006-04-03 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 2
    Mr Alan John Philp
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSELOCK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,580,000 GBP2024-04-30
1,580,000 GBP2023-04-30
Fixed Assets - Investments
1,912,500 GBP2024-04-30
1,912,500 GBP2023-04-30
Fixed Assets
3,492,500 GBP2024-04-30
3,492,500 GBP2023-04-30
Debtors
1,608,469 GBP2024-04-30
1,618,469 GBP2023-04-30
Cash at bank and in hand
34,519 GBP2024-04-30
88,166 GBP2023-04-30
Current Assets
1,642,988 GBP2024-04-30
1,706,635 GBP2023-04-30
Net Assets/Liabilities
4,637,725 GBP2024-04-30
4,386,700 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
4,637,723 GBP2024-04-30
4,386,698 GBP2023-04-30
4,116,617 GBP2022-04-30
Profit/Loss
281,025 GBP2023-05-01 ~ 2024-04-30
295,081 GBP2022-05-01 ~ 2023-04-30
Equity
4,637,725 GBP2024-04-30
Cash and Cash Equivalents
303,875 GBP2022-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,912,500 GBP2024-04-30
1,912,500 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,608,469 GBP2024-04-30
1,618,469 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
37,476 GBP2024-04-30
29,222 GBP2023-04-30
Other Creditors
Current
1,687 GBP2024-04-30
5,643 GBP2023-04-30
Creditors
Current
149,400 GBP2024-04-30
317,895 GBP2023-04-30
Bank Borrowings
496,982 GBP2024-04-30
645,602 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
148,619 GBP2024-04-30
151,062 GBP2023-04-30
Non-current, Amounts falling due after one year
348,363 GBP2024-04-30
494,540 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,443 GBP2023-05-01 ~ 2024-04-30
29,222 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
36,532 GBP2023-05-01 ~ 2024-04-30
25,697 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ROSELOCK HOLDINGS LIMITED
    Info
    Registered number 05766556
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • ROSELOCK HOLDINGS LIMITED
    S
    Registered number 05766556
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,696 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.