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
Virgo, Benjamin Peter
Director born in August 1977Individual (6 offsprings)Officer
2019-05-10 ~ nowOF - Director → CIF 0 - 2
Snuggs, Matthew Adam
Director born in June 1977Individual (3 offsprings)Officer 2019-05-10 ~ nowOF - Director → CIF 0 - 3
Kimuli, Juliet Linda
Director born in October 1969Individual (5 offsprings)Officer 2019-05-10 ~ nowOF - Director → CIF 0Kimuli, Juliet Linda
Individual (5 offsprings)Officer 2019-05-10 ~ nowOF - Secretary → CIF 0 - 4
Sweetman, Jonathan Stanley
Director born in January 1981Individual (4 offsprings)Officer 2019-05-10 ~ nowOF - Director → CIF 0 - 5
Three Kings, 23 Commonside East, Mitcham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,244,462 GBP2024-12-31Person with significant control 2019-05-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Flowers, Paul Edward
Born in August 1973Individual (7 offsprings)Officer 2010-05-04 ~ 2019-05-10OF - Director → CIF 0Mr Paul Edward Flowers
Born in August 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Circuit, Elizabeth Anne
Born in June 1957IndividualOfficer 2010-05-04 ~ 2019-05-10OF - Director → CIF 0Circuit, Elizabeth Anne
IndividualOfficer 2010-05-04 ~ 2019-05-10OF - Secretary → CIF 0Ms Elizabeth Anne Circuit
Born in June 1957IndividualPerson with significant control 2016-04-06 ~ 2019-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ROSETRAX LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
923,123 GBP2024-12-31
923,467 GBP2023-12-31
Fixed Assets - Investments
1,047,087 GBP2024-12-31
1,047,087 GBP2023-12-31
Fixed Assets
1,970,210 GBP2024-12-31
1,970,554 GBP2023-12-31
Debtors
37,741 GBP2024-12-31
76,996 GBP2023-12-31
Cash at bank and in hand
73,091 GBP2024-12-31
80,629 GBP2023-12-31
Current Assets
110,832 GBP2024-12-31
157,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,537 GBP2023-12-31
Net Current Assets/Liabilities
46,679 GBP2024-12-31
96,088 GBP2023-12-31
Total Assets Less Current Liabilities
2,016,889 GBP2024-12-31
2,066,642 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-575,916 GBP2023-12-31
Net Assets/Liabilities
1,445,612 GBP2024-12-31
1,490,726 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,443,612 GBP2024-12-31
1,488,726 GBP2023-12-31
Equity
1,445,612 GBP2024-12-31
1,490,726 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
922,091 GBP2023-12-31
Other
9,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
931,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
8,443 GBP2024-12-31
8,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,443 GBP2024-12-31
8,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
922,091 GBP2024-12-31
922,091 GBP2023-12-31
Other
1,032 GBP2024-12-31
1,376 GBP2023-12-31
Investments in group undertakings and participating interests
1,047,087 GBP2024-12-31
1,047,087 GBP2023-12-31
Amounts Owed By Related Parties
36,799 GBP2024-12-31
Current
57,861 GBP2023-12-31
Other Debtors
Amounts falling due within one year
942 GBP2024-12-31
19,135 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
37,741 GBP2024-12-31
Current, Amounts falling due within one year
76,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53,340 GBP2024-12-31
47,875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,811 GBP2024-12-31
5,398 GBP2023-12-31
Other Creditors
Current
6,002 GBP2024-12-31
8,264 GBP2023-12-31
Creditors
Current
64,153 GBP2024-12-31
61,537 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
307,458 GBP2024-12-31
335,972 GBP2023-12-31
Other Creditors
Non-current
263,819 GBP2024-12-31
239,944 GBP2023-12-31
Creditors
Non-current
571,277 GBP2024-12-31
575,916 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Related profiles found in government register
- Registered number 07241606
ROSETRAX LIMITED
InfoBelgrave House, 39 - 43 Monument Hill, Weybridge, Surrey KT13 8RNPrivate Limited Company incorporated on 2010-05-04 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 ROSETRAX LIMITED
SRegistered number 07241606CIF 123 Commonside East, Mitcham, Surrey, CR4 2QAROSETRAX LIMITED
SRegistered number missingBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RNLimited By SharesCIF 2ROSETRAX LIMITED
SRegistered number 0724160623 Commonside East, Mitcham, Surrey, CR4 2QAPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Three Kings, 23 Commonside East, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2020-03-09 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-03-09 ~ nowCIF 1 - LLP Designated Member → ME
- 2Three Kings, 23 Commonside East, Mitcham, SurreyActive Corporate (7 parents, 1 offspring)Equity (Company account)723,440 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Three Kings, 23 Commonside East, Mitcham, SurreyActive Corporate (9 parents)Equity (Company account)115,628 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.