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
    Ross, David
    Ceo Ross Video Ltd born in April 1965
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ now
    OF - director → CIF 0
    David Ross
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Angus, George
    Cfo Ross Video Ltd. born in January 1959
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-24 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-09-24 ~ 2014-09-25
    OF - director → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-24 ~ 2014-09-25
    PE - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-24 ~ 2014-09-25
    PE - director → CIF 0
parent relation
Company in focus

ROSS VIDEO (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
512022-11-01 ~ 2023-10-31
482021-11-01 ~ 2022-10-31
Property, Plant & Equipment
262,981 GBP2023-10-31
355,145 GBP2022-10-31
Fixed Assets
262,981 GBP2023-10-31
355,145 GBP2022-10-31
Debtors
Current
2,813,850 GBP2023-10-31
2,425,233 GBP2022-10-31
Cash at bank and in hand
1,738,797 GBP2023-10-31
416,295 GBP2022-10-31
Current Assets
4,552,647 GBP2023-10-31
2,841,528 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,237,813 GBP2023-10-31
-1,830,646 GBP2022-10-31
Net Current Assets/Liabilities
1,314,834 GBP2023-10-31
1,010,882 GBP2022-10-31
Total Assets Less Current Liabilities
1,577,815 GBP2023-10-31
1,366,027 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-39,426 GBP2023-10-31
-40,157 GBP2022-10-31
Net Assets/Liabilities
1,440,265 GBP2023-10-31
1,229,767 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-11-01
Other miscellaneous reserve
47,464 GBP2023-10-31
25,868 GBP2022-10-31
10,937 GBP2021-11-01
Retained earnings (accumulated losses)
1,391,801 GBP2023-10-31
1,202,899 GBP2022-10-31
922,119 GBP2021-11-01
Equity
1,440,265 GBP2023-10-31
1,229,767 GBP2022-10-31
934,056 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
188,902 GBP2022-11-01 ~ 2023-10-31
280,780 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
188,902 GBP2022-11-01 ~ 2023-10-31
280,780 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,902 GBP2022-11-01 ~ 2023-10-31
280,780 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
188,902 GBP2022-11-01 ~ 2023-10-31
280,780 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
21,596 GBP2022-11-01 ~ 2023-10-31
14,931 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,022,786 GBP2023-10-31
1,051,340 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,892,470 GBP2023-10-31
1,922,741 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
-101,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
920,200 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,567,596 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
73,496 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
163,128 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
894,178 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,629,489 GBP2023-10-31
Property, Plant & Equipment
Office equipment
128,608 GBP2023-10-31
131,140 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,352,480 GBP2023-10-31
777,109 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,339,451 GBP2023-10-31
1,373,477 GBP2022-10-31
Other Debtors
Current
47,241 GBP2023-10-31
134,779 GBP2022-10-31
Prepayments/Accrued Income
Current
74,678 GBP2023-10-31
139,868 GBP2022-10-31
Trade Creditors/Trade Payables
Current
74,021 GBP2023-10-31
194,008 GBP2022-10-31
Amounts owed to group undertakings
Current
2,051,136 GBP2023-10-31
671,033 GBP2022-10-31
Corporation Tax Payable
Current
27,583 GBP2022-10-31
Taxation/Social Security Payable
Current
391,518 GBP2023-10-31
56,092 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
721,138 GBP2023-10-31
881,930 GBP2022-10-31
Creditors
Current
3,237,813 GBP2023-10-31
1,830,646 GBP2022-10-31
Other Creditors
Non-current
39,426 GBP2023-10-31
40,157 GBP2022-10-31
Net Deferred Tax Liability/Asset
31,574 GBP2023-10-31
40,179 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,605 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,574 GBP2023-10-31
40,179 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
369,477 GBP2023-10-31
339,190 GBP2022-10-31
Between one and five year
484,600 GBP2023-10-31
854,077 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
854,077 GBP2023-10-31
1,193,267 GBP2022-10-31
  • ROSS VIDEO (UK) LIMITED
    Info
    Registered number 09233753
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.