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 4
  • 1
    Crellin, Christopher
    Cfo born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Executive Vice President Legal & Business Affairs born in March 1959
    Individual (69 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2019-07-31 ~ now
    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
Ceased 5
  • 1
    Smith, Justin Charles
    Production Director born in September 1962
    Individual
    Officer
    2014-02-20 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Justin Charles Smith
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gray, Roger Stewart
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    2011-12-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Entwistle, Paul Francis
    Account Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Paul Francis Entwistle
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Jenkins, Simon, Mr.
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2024-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CEREMONY OF ROSES UK LIMITED

Previous names
KONTRABAND LIMITED - 2023-01-09
MISCELLANEOUS LTD - 2014-02-19
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-29,998,334 GBP2023-04-01 ~ 2024-03-31
-17,409,665 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,440,729 GBP2023-04-01 ~ 2024-03-31
-789,012 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
4,805 GBP2023-04-01 ~ 2024-03-31
-4,805 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,375,938 GBP2023-04-01 ~ 2024-03-31
1,107,533 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,031,473 GBP2023-04-01 ~ 2024-03-31
930,086 GBP2022-04-01 ~ 2023-03-31
Debtors
11,535,789 GBP2024-03-31
9,527,592 GBP2023-03-31
Cash at bank and in hand
264,619 GBP2024-03-31
783,381 GBP2023-03-31
Current Assets
13,596,770 GBP2024-03-31
10,894,789 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,519,587 GBP2024-03-31
-8,849,079 GBP2023-03-31
Net Current Assets/Liabilities
3,077,183 GBP2024-03-31
2,045,710 GBP2023-03-31
Equity
Called up share capital
833 GBP2024-03-31
833 GBP2023-03-31
833 GBP2022-03-31
Share premium
19,775 GBP2024-03-31
19,775 GBP2023-03-31
19,775 GBP2022-03-31
Retained earnings (accumulated losses)
3,056,575 GBP2024-03-31
2,025,102 GBP2023-03-31
1,095,016 GBP2022-03-31
Equity
3,077,183 GBP2024-03-31
2,045,710 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,031,473 GBP2023-04-01 ~ 2024-03-31
930,086 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Wages/Salaries
974,883 GBP2023-04-01 ~ 2024-03-31
496,644 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,233 GBP2023-04-01 ~ 2024-03-31
42,103 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,148,347 GBP2023-04-01 ~ 2024-03-31
587,236 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
2,212,752 GBP2024-03-31
1,077,600 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
796,628 GBP2024-03-31
1,200,577 GBP2023-03-31
Other Debtors
Current
4,508,104 GBP2024-03-31
4,998,541 GBP2023-03-31
Prepayments/Accrued Income
Current
6,231,057 GBP2024-03-31
3,328,474 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,535,789 GBP2024-03-31
9,527,592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,402,970 GBP2024-03-31
864,594 GBP2023-03-31
Amounts owed to group undertakings
Current
3,132,561 GBP2024-03-31
4,503,183 GBP2023-03-31
Corporation Tax Payable
Current
344,035 GBP2024-03-31
209,606 GBP2023-03-31
Other Taxation & Social Security Payable
Current
71,971 GBP2024-03-31
100,046 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,328,880 GBP2024-03-31
2,557,119 GBP2023-03-31
Creditors
Current
10,519,587 GBP2024-03-31
8,849,079 GBP2023-03-31
Related profiles found in government register
  • CEREMONY OF ROSES UK LIMITED
    Info
    KONTRABAND LIMITED - 2023-01-09
    MISCELLANEOUS LTD - 2014-02-19
    Registered number 06776269
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MISCELLANEOUS LTD
    S
    Registered number 06776269
    7, Travers Road, Finsbury Park, London, United Kingdom, N7 7PR
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Grays Accountants Ltd Kings Works, Kings Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    CIF 1 - Director → ME

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