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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spibey, Tony Murray
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Spibey, Gale
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Gale Spibey
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 3
    York Place Company Nominees Limited
    Individual (56 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Spibey, Kristian Gale
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Spibey, Linda
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Spibey, Linda
    Office Manager
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Spibey
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    OBJECTIVE (SCOTLAND) LIMITED - now
    YORK PLACE (NO. 491) LIMITED - 2008-06-03 SC339327 SC314547... (more)
    12, York Place, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 7
    KSL TRUSTEES LIMITED
    01122199
    3, St Marys Parsonage, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ROSEFOX HOLDINGS LIMITED

Period: 2008-03-11 ~ now
Company number: 06529892
Registered name
ROSEFOX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
502,833 GBP2025-09-30
502,833 GBP2024-09-30
Fixed Assets - Investments
951,044 GBP2025-09-30
951,044 GBP2024-09-30
Fixed Assets
1,453,877 GBP2025-09-30
1,453,877 GBP2024-09-30
Debtors
106,641 GBP2025-09-30
58,612 GBP2024-09-30
Cash at bank and in hand
37,656 GBP2025-09-30
74,335 GBP2024-09-30
Current Assets
144,297 GBP2025-09-30
132,947 GBP2024-09-30
Creditors
Amounts falling due within one year
-33,753 GBP2025-09-30
-21,921 GBP2024-09-30
Net Current Assets/Liabilities
110,544 GBP2025-09-30
111,026 GBP2024-09-30
Total Assets Less Current Liabilities
1,564,421 GBP2025-09-30
1,564,903 GBP2024-09-30
Equity
Called up share capital
10,001 GBP2025-09-30
10,001 GBP2024-09-30
Retained earnings (accumulated losses)
1,554,420 GBP2025-09-30
1,554,902 GBP2024-09-30
Equity
1,564,421 GBP2025-09-30
1,564,903 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,167 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
502,833 GBP2025-09-30
502,833 GBP2024-09-30
Investments in group undertakings and participating interests
951,044 GBP2025-09-30
951,044 GBP2024-09-30
Amounts Owed By Related Parties
106,641 GBP2025-09-30
Current
58,612 GBP2024-09-30
Other Taxation & Social Security Payable
Current
33,753 GBP2025-09-30
21,921 GBP2024-09-30
Related profiles found in government register
  • ROSEFOX HOLDINGS LIMITED
    Info
    Registered number 06529892
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ROSEFOX HOLDINGS LIMITED
    S
    Registered number 06529892
    Second Floor, The Old Tannery Eastgate, Accrington, Lancashire, United Kingdom, BB5 6PW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEFOX PAPER LIMITED
    - now 01655083
    ROSEFOX LIMITED - 1987-07-20
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.