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
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 2
    ENGLISH ROSE ESTATES LIMITED
    120, Bunns Lane, London, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    -2,772,523 GBP2023-05-31
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-12-03 ~ 2013-12-03
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,420,658 GBP2023-12-31
12,419,830 GBP2022-12-31
Debtors
3,155,447 GBP2023-12-31
3,153,944 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
3,155,448 GBP2023-12-31
3,153,945 GBP2022-12-31
Creditors
Amounts falling due within one year
2,208,492 GBP2023-12-31
2,020,939 GBP2022-12-31
Net Current Assets/Liabilities
946,956 GBP2023-12-31
1,133,006 GBP2022-12-31
Total Assets Less Current Liabilities
13,367,614 GBP2023-12-31
13,552,836 GBP2022-12-31
Creditors
Amounts falling due after one year
12,233,644 GBP2023-12-31
12,412,292 GBP2022-12-31
Net Assets/Liabilities
1,133,970 GBP2023-12-31
1,140,544 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,133,969 GBP2023-12-31
1,140,543 GBP2022-12-31
Equity
1,133,970 GBP2023-12-31
1,140,544 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
12,415,000 GBP2023-12-31
12,415,000 GBP2022-12-31
Furniture and fittings
8,495 GBP2023-12-31
5,982 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,423,495 GBP2023-12-31
12,420,982 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,837 GBP2023-12-31
1,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,837 GBP2023-12-31
1,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
12,415,000 GBP2023-12-31
12,415,000 GBP2022-12-31
Furniture and fittings
5,658 GBP2023-12-31
4,830 GBP2022-12-31
Trade Debtors/Trade Receivables
-6,600 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,087,877 GBP2023-12-31
3,087,877 GBP2022-12-31
Other Debtors
67,570 GBP2023-12-31
72,667 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,418 GBP2023-12-31
75,264 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,157,074 GBP2023-12-31
1,945,675 GBP2022-12-31
Amounts falling due after one year
12,233,644 GBP2023-12-31
12,412,292 GBP2022-12-31
  • ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
    Info
    Registered number 08799929
    70 Charlotte Street, London W1T 4QT
    Private Limited Company incorporated on 2013-12-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.