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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 5
  • 1
    Spibey, Gale
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Gale Spibey
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 - 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
  • 2
    Spibey, Tony Murray
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Spibey, Linda
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Spibey, Linda
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Spibey
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 - 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
  • 4
    Spibey, Kristian Gale
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, St Marys Parsonage, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 - 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
Ceased 3
  • 1
    Mr Gale Spibey
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    York Place Company Nominees Limited
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    icon of address12, York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEFOX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
502,833 GBP2024-09-30
502,833 GBP2023-09-30
Fixed Assets - Investments
951,044 GBP2024-09-30
951,044 GBP2023-09-30
Fixed Assets
1,453,877 GBP2024-09-30
1,453,877 GBP2023-09-30
Debtors
58,612 GBP2024-09-30
30,150 GBP2023-09-30
Cash at bank and in hand
74,335 GBP2024-09-30
34,752 GBP2023-09-30
Current Assets
132,947 GBP2024-09-30
64,902 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-21,921 GBP2024-09-30
-27,231 GBP2023-09-30
Net Current Assets/Liabilities
111,026 GBP2024-09-30
37,671 GBP2023-09-30
Total Assets Less Current Liabilities
1,564,903 GBP2024-09-30
1,491,548 GBP2023-09-30
Equity
Called up share capital
10,001 GBP2024-09-30
10,001 GBP2023-09-30
Retained earnings (accumulated losses)
1,554,902 GBP2024-09-30
1,481,547 GBP2023-09-30
Equity
1,564,903 GBP2024-09-30
1,491,548 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,167 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
502,833 GBP2024-09-30
502,833 GBP2023-09-30
Investments in group undertakings and participating interests
951,044 GBP2024-09-30
951,044 GBP2023-09-30
Amounts Owed By Related Parties
58,612 GBP2024-09-30
Current
30,150 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,921 GBP2024-09-30
27,231 GBP2023-09-30
Related profiles found in government register
  • ROSEFOX HOLDINGS LIMITED
    Info
    Registered number 06529892
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    Private Limited Company incorporated on 2008-03-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ROSEFOX HOLDINGS LIMITED
    S
    Registered number 06529892
    icon of addressSecond 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
Active 1
  • ROSEFOX LIMITED - 1987-07-20
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,250,780 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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