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 3
  • 1
    Marsh, Gavin Joseph
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 2
    Hillier, George Adam Matthew
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 3
    HILLIER NURSERIES (WINCHESTER) LIMITED - 1992-02-03
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,318,646 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whalley, Stuart Daniel
    Buying Director born in September 1974
    Individual
    Officer
    2021-10-12 ~ 2022-11-08
    OF - director → CIF 0
  • 2
    Prest, Neville Lyons
    Ceo born in April 1958
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2021-01-31
    OF - director → CIF 0
  • 3
    West, Alexander Rupert
    Financier born in June 1981
    Individual (13 offsprings)
    Officer
    2016-09-02 ~ 2022-11-08
    OF - director → CIF 0
  • 4
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2014-04-17 ~ 2014-12-22
    OF - director → CIF 0
  • 5
    Sajid, Salim
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2021-01-31
    OF - director → CIF 0
  • 6
    Good, Charles Anthony
    Chairman born in May 1946
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ 2022-11-08
    OF - director → CIF 0
  • 7
    Ellis, Julian Mark
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-11-08
    OF - director → CIF 0
  • 8
    Kitching, Jonathan Andrew
    Non-Executive Director born in November 1952
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2022-11-08
    OF - director → CIF 0
  • 9
    Brown, David Anthony
    Non-Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2021-01-31
    OF - director → CIF 0
  • 10
    Kempster, Valerie
    Company Director born in September 1961
    Individual
    Officer
    2018-11-14 ~ 2021-02-25
    OF - director → CIF 0
  • 11
    Jackson, Hugh
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    2015-01-14 ~ 2022-11-08
    OF - director → CIF 0
    Jackson, Hugh
    Individual (34 offsprings)
    Officer
    2015-01-14 ~ 2022-11-08
    OF - secretary → CIF 0
parent relation
Company in focus

ROSEBOURNE LIMITED

Previous name
HATFLOW LIMITED - 2014-04-23
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
502023-02-01 ~ 2023-08-31
Class 2 ordinary share
12023-02-01 ~ 2023-08-31
Class 3 ordinary share
12023-02-01 ~ 2023-08-31
Turnover/Revenue
14,989,287 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
8,975,734 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
6,013,553 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
7,919,105 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-1,797,232 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
369,008 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,166,237 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
255,728 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-2,421,965 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-2,421,965 GBP2022-02-01 ~ 2023-01-31
Debtors
8,841,360 GBP2023-08-31
8,729,226 GBP2023-01-31
Cash at bank and in hand
9,769 GBP2023-08-31
121,903 GBP2023-01-31
Total Assets Less Current Liabilities
8,851,129 GBP2023-08-31
8,851,129 GBP2023-01-31
Equity
8,851,129 GBP2023-08-31
8,851,129 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,421,965 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
4,489,142 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
307,892 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,957 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,861,991 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-08-31
2972022-02-01 ~ 2023-01-31
Director Remuneration
367,814 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
794,415 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-411,585 GBP2022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
8,841,360 GBP2023-08-31
8,729,226 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,949 GBP2023-01-31
Between one and five year
343,978 GBP2023-01-31
More than five year
2,226,072 GBP2023-01-31
All periods
2,663,999 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,580,988 shares2023-08-31
Class 2 ordinary share
415,000 shares2023-08-31
Class 3 ordinary share
415,000 shares2023-08-31
  • ROSEBOURNE LIMITED
    Info
    HATFLOW LIMITED - 2014-04-23
    Registered number 09002169
    Ampfield House, Ampfield, Romsey, Hampshire SO51 9PA
    Private Limited Company incorporated on 2014-04-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.