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
    2014-07-30 ~ now
    OF - director → CIF 0
  • 2
    120, Bunns Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → CIF 0
Ceased 3
  • 1
    Van Den Berg, Ockert
    Property Developer born in May 1985
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2018-01-25
    OF - director → CIF 0
  • 2
    Levy, Scott Hadleigh
    Property Developer born in March 1979
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2023-05-22
    OF - director → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-07-30 ~ 2014-07-30
    OF - director → CIF 0
parent relation
Company in focus

ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,850,246 GBP2023-07-31
1,850,328 GBP2022-07-31
Debtors
-920,719 GBP2023-07-31
-950,417 GBP2022-07-31
Cash at bank and in hand
3,031 GBP2023-07-31
684 GBP2022-07-31
Current Assets
-917,688 GBP2023-07-31
-949,733 GBP2022-07-31
Total assets
932,558 GBP2023-07-31
900,595 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-435,456 GBP2023-07-31
-475,187 GBP2022-07-31
Equity
-435,455 GBP2023-07-31
-475,186 GBP2022-07-31
Creditors
Amounts falling due within one year
163,013 GBP2023-07-31
170,781 GBP2022-07-31
Amounts falling due after one year
1,205,000 GBP2023-07-31
1,205,000 GBP2022-07-31
Total liabilities
932,558 GBP2023-07-31
900,595 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,000 GBP2023-07-31
Furniture and fittings
583 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,850,583 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
337 GBP2023-07-31
255 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337 GBP2023-07-31
255 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
82 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,850,000 GBP2023-07-31
1,850,000 GBP2022-07-31
Furniture and fittings
246 GBP2023-07-31
328 GBP2022-07-31
Amounts owed by group undertakings and participating interests
-929,665 GBP2023-07-31
-958,278 GBP2022-07-31
Other Debtors
8,946 GBP2023-07-31
7,861 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,268 GBP2023-07-31
41,949 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,664 GBP2023-07-31
12,595 GBP2022-07-31
Other Creditors
Amounts falling due within one year
118,081 GBP2023-07-31
116,237 GBP2022-07-31
Amounts falling due after one year
1,205,000 GBP2023-07-31
1,205,000 GBP2022-07-31
Related profiles found in government register
  • ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED
    Info
    Registered number 09152855
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 2014-07-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • ENGLISH ROSE ESTATES RICHMOND HOLDINGS LIMITED
    S
    Registered number 9152855
    120, Bunns Lane, London, England, NW7 2AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,588,800 GBP2023-07-31
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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