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 4
  • 1
    Lang, Gemma
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross-field, Joshua Saul
    Stockbroker born in August 1982
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Joshua Saul Ross-field
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    2020-03-29 ~ 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
  • 3
    Ross-field, Benjamin
    Jeweller born in November 1975
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ross-field
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2020-03-29 ~ 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
  • 4
    Lang, Gemma Esther
    Bookkeeper born in March 1974
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mrs Gemma Esther Lang
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2020-03-29 ~ 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 1
  • Ross-field, Clive Newton
    Company Director born in December 1949
    Individual
    Officer
    2012-07-18 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Clive Newton Ross-field
    Born in December 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

C N ROSS-FIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Fixed Assets - Investments
464 GBP2023-10-31
465 GBP2022-10-31
Fixed Assets
464 GBP2023-10-31
465 GBP2022-10-31
Debtors
Non-current
187,500 GBP2022-10-31
Current
1,984,890 GBP2023-10-31
2,148,130 GBP2022-10-31
Cash at bank and in hand
1,009,058 GBP2023-10-31
93,010 GBP2022-10-31
Current Assets
2,993,948 GBP2023-10-31
2,428,640 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-775,513 GBP2023-10-31
-1,024,779 GBP2022-10-31
Net Current Assets/Liabilities
2,218,435 GBP2023-10-31
1,403,861 GBP2022-10-31
Total Assets Less Current Liabilities
2,218,899 GBP2023-10-31
1,404,326 GBP2022-10-31
Net Assets/Liabilities
2,218,899 GBP2023-10-31
1,404,326 GBP2022-10-31
Equity
Called up share capital
465 GBP2023-10-31
465 GBP2022-10-31
Retained earnings (accumulated losses)
2,218,434 GBP2023-10-31
1,403,861 GBP2022-10-31
Equity
2,218,899 GBP2023-10-31
1,404,326 GBP2022-10-31
Other Debtors
Non-current
187,500 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
94,252 GBP2023-10-31
Other Debtors
Current
1,889,610 GBP2023-10-31
2,147,218 GBP2022-10-31
Prepayments/Accrued Income
Current
1,028 GBP2023-10-31
912 GBP2022-10-31
Cash and Cash Equivalents
1,009,058 GBP2023-10-31
93,010 GBP2022-10-31
Amounts owed to group undertakings
Current
569,969 GBP2023-10-31
817,826 GBP2022-10-31
Corporation Tax Payable
Current
76,207 GBP2023-10-31
42,098 GBP2022-10-31
Taxation/Social Security Payable
Current
124,187 GBP2023-10-31
160,655 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,150 GBP2023-10-31
4,200 GBP2022-10-31
Creditors
Current
775,513 GBP2023-10-31
1,024,779 GBP2022-10-31
Related profiles found in government register
  • C N ROSS-FIELD HOLDINGS LIMITED
    Info
    Registered number 08147737
    12 Hatton Garden, London EC1N 8AN
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number missing
    12, Hatton Garden, London, England, EC1N 8AN
    Limited Company
    CIF 1
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number 08147737
    12, Hatton Garden, London, England, EC1N 8AN
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • C N ROSS-FIELD HOLDINGS LIMITED
    S
    Registered number 08147737
    12, Hatton Garden, London, United Kingdom, EC1N 8AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Hatton Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,042,874 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    551,907 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Hatton Garden, London, Ec1n 8an
    Active Corporate (4 parents)
    Equity (Company account)
    2,353,735 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,696,959 GBP2020-10-31
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Premier House 12-13, C N Rossfield Ltd, Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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