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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 2
  • 1
    Ramos, Sergio Ferreira
    Consultant born in December 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Sergio Ferreira Ramos
    Born in December 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mahmood, Shahzad Asif
    Consultant born in June 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Shahzad Asif Mahmood
    Born in June 1977
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ROSETTA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,086 GBP2023-02-28
2,453 GBP2022-02-28
Fixed Assets - Investments
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Fixed Assets
3,086 GBP2023-02-28
3,453 GBP2022-02-28
Debtors
6,958,916 GBP2023-02-28
6,248,865 GBP2022-02-28
Cash at bank and in hand
7,292 GBP2023-02-28
7,610 GBP2022-02-28
Current Assets
6,966,208 GBP2023-02-28
6,256,475 GBP2022-02-28
Creditors
Current
3,394,101 GBP2023-02-28
2,918,490 GBP2022-02-28
Net Current Assets/Liabilities
3,572,107 GBP2023-02-28
3,337,985 GBP2022-02-28
Total Assets Less Current Liabilities
3,575,193 GBP2023-02-28
3,341,438 GBP2022-02-28
Creditors
Non-current
40,473 GBP2022-02-28
Net Assets/Liabilities
3,575,193 GBP2023-02-28
3,300,965 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
3,575,093 GBP2023-02-28
3,300,865 GBP2022-02-28
Equity
3,575,193 GBP2023-02-28
3,300,965 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-02-28
Plant and equipment
6,504 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
6,505 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,419 GBP2023-02-28
4,052 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,419 GBP2023-02-28
4,052 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
1 GBP2023-02-28
1 GBP2022-02-28
Plant and equipment
2,085 GBP2023-02-28
2,452 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-02-28
Investments in Group Undertakings
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,987,597 GBP2023-02-28
Current, Amounts falling due within one year
2,063,129 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
1,265,956 GBP2023-02-28
1,473,906 GBP2022-02-28
Other Debtors
Amounts falling due within one year, Current
2,705,363 GBP2023-02-28
Current, Amounts falling due within one year
2,711,830 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
6,958,916 GBP2023-02-28
Current, Amounts falling due within one year
6,248,865 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-02-28
9,527 GBP2022-02-28
Trade Creditors/Trade Payables
Current
120,000 GBP2023-02-28
78,000 GBP2022-02-28
Other Taxation & Social Security Payable
Current
4,518 GBP2023-02-28
Other Creditors
Current
3,219,583 GBP2023-02-28
2,830,963 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
40,473 GBP2022-02-28
Bank Borrowings
Secured
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
Related profiles found in government register
  • ROSETTA INVESTMENTS LIMITED
    Info
    Registered number 07960605
    icon of addressQueens Court, 9-17 Eastern Road, Romford RM1 3NH
    Private Limited Company incorporated on 2012-02-22 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ROSETTA INVESTMENTS LIMITED
    S
    Registered number 07960605
    icon of addressQueens Court, 9-17 Eastern Road, Romford, England, RM1 3NH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.