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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 6
  • 1
    Smith, Daniel John
    . born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worrod, Ross
    . born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brock, Terry
    . born in August 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Norman, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mr Richard Carl Smith
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rowles, Alan
    General Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Rowles
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Anderson, Philip Graham
    Horticulturist born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Philip Graham Anderson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strachan, Charles
    Sales Executive born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Brock, Arthur Philip Harvey
    Farm Machinery Trader born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Arthur Philip Harvey Brock
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Donald, Dougal Eric
    Manager Of Optical Supplier born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Norman, Ian David
    Sales - Optical Components born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Rowles, Alan
    Project Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-08-23
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBAY CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
Debtors
1,246 GBP2025-04-05
375 GBP2024-04-05
Cash at bank and in hand
189 GBP2025-04-05
3,914 GBP2024-04-05
Current Assets
1,435 GBP2025-04-05
4,289 GBP2024-04-05
Net Current Assets/Liabilities
151 GBP2025-04-05
42 GBP2024-04-05
Total Assets Less Current Liabilities
151 GBP2025-04-05
42 GBP2024-04-05
Net Assets/Liabilities
151 GBP2025-04-05
42 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
149 GBP2025-04-05
40 GBP2024-04-05
-90 GBP2023-04-05
Equity
151 GBP2025-04-05
42 GBP2024-04-05
-88 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
109 GBP2024-04-06 ~ 2025-04-05
130 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
109 GBP2024-04-06 ~ 2025-04-05
130 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109 GBP2024-04-06 ~ 2025-04-05
130 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
109 GBP2024-04-06 ~ 2025-04-05
130 GBP2023-04-06 ~ 2024-04-05
Trade Debtors/Trade Receivables
1,239 GBP2025-04-05
80 GBP2024-04-05
Other Debtors
7 GBP2025-04-05
295 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
13 GBP2025-04-05
13 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
35 GBP2025-04-05
9 GBP2024-04-05
Other Creditors
Amounts falling due within one year
1,236 GBP2025-04-05
4,225 GBP2024-04-05

  • ROSEBAY CONSTRUCTION LTD
    Info
    Registered number 07420384
    icon of addressAshcroft, Debden Green, Saffron Walden, Essex CB11 3LX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 and dissolved on 2025-07-22 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.