logo
explain how to read the page

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 3
  • 1
    Lake Bushells
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 2
    Philp, Alan John
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Alan John Philp
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Philp, Lawrence Adam
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSELOCK HOLDINGS LIMITED

Period: 2006-04-03 ~ now
Company number: 05766556
Registered name
ROSELOCK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,580,000 GBP2025-04-30
1,580,000 GBP2024-04-30
Fixed Assets - Investments
1,912,500 GBP2025-04-30
1,912,500 GBP2024-04-30
Fixed Assets
3,492,500 GBP2025-04-30
3,492,500 GBP2024-04-30
Debtors
1,608,469 GBP2025-04-30
1,608,469 GBP2024-04-30
Cash at bank and in hand
5,006 GBP2025-04-30
34,519 GBP2024-04-30
Current Assets
1,613,475 GBP2025-04-30
1,642,988 GBP2024-04-30
Net Current Assets/Liabilities
1,446,273 GBP2025-04-30
1,493,588 GBP2024-04-30
Total Assets Less Current Liabilities
4,938,773 GBP2025-04-30
4,986,088 GBP2024-04-30
Net Assets/Liabilities
4,906,856 GBP2025-04-30
4,637,725 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
4,906,854 GBP2025-04-30
4,637,723 GBP2024-04-30
4,386,698 GBP2023-04-30
Equity
4,906,856 GBP2025-04-30
4,637,725 GBP2024-04-30
4,031,172 GBP2023-04-30
Profit/Loss
301,131 GBP2024-05-01 ~ 2025-04-30
281,025 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
88,166 GBP2023-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,912,500 GBP2025-04-30
1,912,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
30,647 GBP2025-04-30
37,476 GBP2024-04-30
Other Creditors
Current
452 GBP2025-04-30
1,687 GBP2024-04-30
Creditors
Current
167,202 GBP2025-04-30
149,400 GBP2024-04-30
Bank Borrowings
189,450 GBP2025-04-30
496,982 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
348,363 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,516 GBP2024-05-01 ~ 2025-04-30
32,443 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
27,353 GBP2024-05-01 ~ 2025-04-30
36,532 GBP2023-05-01 ~ 2024-04-30

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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 1
  • 1
    ROSELOCK LIMITED
    03351848
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.