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
    Mcginnis, Richard
    Director born in March 1978
    Individual (21 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Kandel, Samuel Edward
    Company Director born in July 1979
    Individual (22 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Crouch, Daniel Charles
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Paul Anthony
    Caterer born in April 1965
    Individual (51 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas, Michael John
    Caterer born in April 1969
    Individual (67 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
    Nicholas, Michael John
    Individual (67 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    GHARDA EUROPE LIMITED - 2006-03-06
    Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    30,640,622 GBP2023-05-31
    Person with significant control
    2019-08-22 ~ 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 4
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    GHARDA EUROPE LIMITED - 2006-03-06
    Group Accounts Office, Lock Tavern, 35 Chalk Farm Road, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    30,640,622 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    367,478 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ 2019-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-04-19 ~ 2013-04-19
    PE - Director → CIF 0
parent relation
Company in focus

ROSE FIVE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,643,443 GBP2023-05-31
2,665,648 GBP2022-05-31
Debtors
999 GBP2023-05-31
143,543 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,058,033 GBP2023-05-31
-844,252 GBP2022-05-31
Net Current Assets/Liabilities
-1,057,034 GBP2023-05-31
-700,709 GBP2022-05-31
Total Assets Less Current Liabilities
1,586,409 GBP2023-05-31
1,964,939 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-692,500 GBP2023-05-31
-592,500 GBP2022-05-31
Net Assets/Liabilities
885,257 GBP2023-05-31
1,361,813 GBP2022-05-31
Equity
Called up share capital
1,200 GBP2023-05-31
1,200 GBP2022-05-31
Retained earnings (accumulated losses)
884,057 GBP2023-05-31
1,360,613 GBP2022-05-31
Equity
885,257 GBP2023-05-31
1,361,813 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,519,678 GBP2022-05-31
Other
284,869 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,804,547 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
0 GBP2022-05-31
Other
161,104 GBP2023-05-31
138,899 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,104 GBP2023-05-31
138,899 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
22,205 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,205 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
2,519,678 GBP2023-05-31
2,519,678 GBP2022-05-31
Other
123,765 GBP2023-05-31
145,970 GBP2022-05-31
Amounts Owed By Related Parties
0 GBP2023-05-31
Current
142,544 GBP2022-05-31
Other Debtors
Amounts falling due within one year
999 GBP2023-05-31
999 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
999 GBP2023-05-31
143,543 GBP2022-05-31
Other Creditors
Non-current
692,500 GBP2023-05-31
592,500 GBP2022-05-31
Trade Creditors/Trade Payables
Current
10,051 GBP2023-05-31
10,753 GBP2022-05-31
Amounts owed to group undertakings
Current
576,980 GBP2022-05-31
Corporation Tax Payable
Current
5,077 GBP2023-05-31
4,060 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,659 GBP2023-05-31
1,709 GBP2022-05-31
Other Creditors
Current
250,500 GBP2023-05-31
250,750 GBP2022-05-31
Creditors
Current
1,058,033 GBP2023-05-31
844,252 GBP2022-05-31
Related profiles found in government register
  • ROSE FIVE LTD
    Info
    Registered number 08496822
    Offices Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    Private Limited Company incorporated on 2013-04-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • ROSE FIVE LTD
    S
    Registered number 08496822
    40, Rodney Street, Liverpool, United Kingdom, L1 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    367,478 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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