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
    Carr, Declan
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    35 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Declan Carr
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carr, Frances
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    2,252,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-15 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    PE - Director → CIF 0
  • 6
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOKESWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
122 GBP2023-12-31
215 GBP2022-12-31
Investment Property
1,302,622 GBP2023-12-31
1,250,000 GBP2022-12-31
Fixed Assets - Investments
27,545 GBP2023-12-31
27,545 GBP2022-12-31
Fixed Assets
1,330,289 GBP2023-12-31
1,277,760 GBP2022-12-31
Debtors
180,112 GBP2023-12-31
327,896 GBP2022-12-31
Amounts falling due within one year
27,896 GBP2022-12-31
Cash at bank and in hand
933,848 GBP2023-12-31
1,251,789 GBP2022-12-31
Current Assets
1,413,960 GBP2023-12-31
1,579,685 GBP2022-12-31
Net Current Assets/Liabilities
-245,042 GBP2023-12-31
91,505 GBP2022-12-31
Total Assets Less Current Liabilities
1,085,247 GBP2023-12-31
1,369,265 GBP2022-12-31
Net Assets/Liabilities
285,247 GBP2023-12-31
277,515 GBP2022-12-31
Equity
Called up share capital
87 GBP2023-12-31
87 GBP2022-12-31
87 GBP2021-12-31
Capital redemption reserve
13 GBP2023-12-31
13 GBP2022-12-31
13 GBP2021-12-31
Retained earnings (accumulated losses)
285,147 GBP2023-12-31
277,415 GBP2022-12-31
958,886 GBP2021-12-31
Equity
285,247 GBP2023-12-31
277,515 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,732 GBP2023-01-01 ~ 2023-12-31
1,045,010 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,732 GBP2023-01-01 ~ 2023-12-31
1,045,010 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,726,481 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
248 GBP2023-12-31
155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
122 GBP2023-12-31
215 GBP2022-12-31
Investment Property - Fair Value Model
1,302,622 GBP2023-12-31
1,250,000 GBP2022-12-31
Investments in group undertakings and participating interests
8,505 GBP2023-12-31
8,505 GBP2022-12-31
Other Investments Other Than Loans
19,040 GBP2023-12-31
19,040 GBP2022-12-31
Amounts invested in assets
Non-current
27,545 GBP2023-12-31
27,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
178,267 GBP2023-12-31
Current
26,334 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45 GBP2023-12-31
1,562 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
180,112 GBP2023-12-31
27,896 GBP2022-12-31
Amounts falling due after one year
480,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,218 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,613,956 GBP2023-12-31
1,438,864 GBP2022-12-31
Other Creditors
Current
43,828 GBP2023-12-31
49,316 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
291,750 GBP2022-12-31
Amounts owed to group undertakings
Non-current
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Equity
Called up share capital
87 GBP2023-12-31
87 GBP2022-12-31

Related profiles found in government register
  • ROOKESWOOD LIMITED
    Info
    Registered number 08298419
    4 Aztec Row, Berners Road, Islington, London N1 0PW
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ROOKESWOOD LTD
    S
    Registered number 08298419
    4, Aztec Row, Berners Road, Islington, London, England, N1 0PW
    CIF 1
  • ROOKESWOOD LIMITED
    S
    Registered number 8298419
    4 Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ROOKESWOOD LIMITED
    S
    Registered number 08298419
    4 Aztec Row, Berners Road, London, England, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 First Floor Brooks Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Aztec Row, Berners Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    529,863 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Flat 2, 36 Elthorne Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2017-12-07 ~ 2022-12-07
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.