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
    Norman, Ian David
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - secretary → CIF 0
  • 2
    Worrod, Ross
    . born in January 1992
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 3
    Smith, Daniel John
    . born in January 1986
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 4
    Brock, Terry
    . born in August 1999
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 5
    Rowles, Alan
    General Manager born in April 1978
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
    Mr Alan Rowles
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ now
    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
  • 6
    Mr Richard Carl Smith
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2021-10-27 ~ now
    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
Ceased 6
  • 1
    Strachan, Charles
    Sales Executive born in January 1978
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2017-08-23
    OF - director → CIF 0
  • 2
    Norman, Ian David
    Sales - Optical Components born in June 1964
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2017-08-23
    OF - director → CIF 0
  • 3
    Donald, Dougal Eric
    Manager Of Optical Supplier born in April 1981
    Individual (8 offsprings)
    Officer
    2010-10-27 ~ 2016-10-26
    OF - director → CIF 0
  • 4
    Rowles, Alan
    Project Manager born in April 1978
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2017-08-23
    OF - director → CIF 0
  • 5
    Anderson, Philip Graham
    Horticulturist born in March 1955
    Individual (1 offspring)
    Officer
    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
    2016-10-26 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brock, Arthur Philip Harvey
    Farm Machinery Trader born in June 1954
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%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
02023-04-06 ~ 2024-04-05
Debtors
375 GBP2024-04-05
178 GBP2023-04-05
Cash at bank and in hand
3,914 GBP2024-04-05
147 GBP2023-04-05
Current Assets
4,289 GBP2024-04-05
325 GBP2023-04-05
Net Current Assets/Liabilities
42 GBP2024-04-05
-88 GBP2023-04-05
Total Assets Less Current Liabilities
42 GBP2024-04-05
-88 GBP2023-04-05
Net Assets/Liabilities
42 GBP2024-04-05
-88 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
2 GBP2022-04-05
Retained earnings (accumulated losses)
40 GBP2024-04-05
-90 GBP2023-04-05
-366 GBP2022-04-05
Equity
42 GBP2024-04-05
-88 GBP2023-04-05
-364 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
130 GBP2023-04-06 ~ 2024-04-05
276 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
130 GBP2023-04-06 ~ 2024-04-05
276 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130 GBP2023-04-06 ~ 2024-04-05
276 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
130 GBP2023-04-06 ~ 2024-04-05
276 GBP2022-04-06 ~ 2023-04-05
Trade Debtors/Trade Receivables
80 GBP2024-04-05
Other Debtors
295 GBP2024-04-05
178 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
13 GBP2024-04-05
13 GBP2023-04-05
Corporation Tax Payable
Amounts falling due within one year
9 GBP2024-04-05
Other Creditors
Amounts falling due within one year
4,225 GBP2024-04-05
400 GBP2023-04-05

  • ROSEBAY CONSTRUCTION LTD
    Info
    Registered number 07420384
    Ashcroft, Debden Green, Saffron Walden, Essex CB11 3LX
    Private Limited Company incorporated on 2010-10-27 (14 years 7 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.