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 1977
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 2
    Sweetman, Jonathan Stanley
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 3
    Kimuli, Juliet Linda
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
    Kimuli, Juliet Linda
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
  • 4
    Snuggs, Matthew Adam
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 5
    Three Kings, 23 Commonside East, Mitcham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,243,536 GBP2023-12-31
    Person with significant control
    2019-05-10 ~ 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 2
  • 1
    Flowers, Paul Edward
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2019-05-10
    OF - director → CIF 0
    Mr Paul Edward Flowers
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Circuit, Elizabeth Anne
    Born in June 1957
    Individual
    Officer
    2010-05-04 ~ 2019-05-10
    OF - director → CIF 0
    Circuit, Elizabeth Anne
    Individual
    Officer
    2010-05-04 ~ 2019-05-10
    OF - secretary → CIF 0
    Ms Elizabeth Anne Circuit
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROSETRAX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
923,467 GBP2023-12-31
907,962 GBP2022-12-31
Fixed Assets - Investments
1,047,087 GBP2023-12-31
1,047,087 GBP2022-12-31
Fixed Assets
1,970,554 GBP2023-12-31
1,955,049 GBP2022-12-31
Debtors
76,996 GBP2023-12-31
130,271 GBP2022-12-31
Cash at bank and in hand
80,629 GBP2023-12-31
155,376 GBP2022-12-31
Current Assets
157,625 GBP2023-12-31
285,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,537 GBP2023-12-31
-56,294 GBP2022-12-31
Net Current Assets/Liabilities
96,088 GBP2023-12-31
229,353 GBP2022-12-31
Total Assets Less Current Liabilities
2,066,642 GBP2023-12-31
2,184,402 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-575,916 GBP2023-12-31
-659,520 GBP2022-12-31
Net Assets/Liabilities
1,490,726 GBP2023-12-31
1,524,882 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,488,726 GBP2023-12-31
1,522,882 GBP2022-12-31
Equity
1,490,726 GBP2023-12-31
1,524,882 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
922,091 GBP2023-12-31
906,128 GBP2022-12-31
Other
9,475 GBP2023-12-31
9,475 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
931,566 GBP2023-12-31
915,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
8,099 GBP2023-12-31
7,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,099 GBP2023-12-31
7,641 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
922,091 GBP2023-12-31
906,128 GBP2022-12-31
Other
1,376 GBP2023-12-31
1,834 GBP2022-12-31
Investments in group undertakings and participating interests
1,047,087 GBP2023-12-31
1,047,087 GBP2022-12-31
Amounts Owed By Related Parties
57,861 GBP2023-12-31
Current
124,492 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,135 GBP2023-12-31
5,779 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
76,996 GBP2023-12-31
130,271 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
47,875 GBP2023-12-31
47,875 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,398 GBP2023-12-31
2,973 GBP2022-12-31
Other Creditors
Current
8,264 GBP2023-12-31
5,446 GBP2022-12-31
Creditors
Current
61,537 GBP2023-12-31
56,294 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
335,972 GBP2023-12-31
369,576 GBP2022-12-31
Other Creditors
Non-current
239,944 GBP2023-12-31
289,944 GBP2022-12-31
Creditors
Non-current
575,916 GBP2023-12-31
659,520 GBP2022-12-31
Related profiles found in government register
  • ROSETRAX LIMITED
    Info
    Registered number 07241606
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2010-05-04 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ROSETRAX LIMITED
    S
    Registered number 07241606
    23 Commonside East, Mitcham, Surrey, CR4 2QA
    CIF 1
  • ROSETRAX LIMITED
    S
    Registered number missing
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited By Shares
    CIF 2
  • ROSETRAX LIMITED
    S
    Registered number 07241606
    23 Commonside East, Mitcham, Surrey, CR4 2QA
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Three Kings, 23 Commonside East, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-09 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Three Kings, 23 Commonside East, Mitcham, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    481,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Three Kings, 23 Commonside East, Mitcham, Surrey
    Corporate (9 parents)
    Equity (Company account)
    125,813 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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