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
    Ross, Caroline Jane
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ now
    OF - director → CIF 0
    Mrs Caroline Jane Ross
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ross, Stephen Anthony
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ now
    OF - director → CIF 0
    Mr Stephen Anthony Ross
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ROSS HOLDINGS (IW) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
30 GBP2019-12-31
3,838,163 GBP2018-12-31
Fixed Assets
30 GBP2019-12-31
3,838,163 GBP2018-12-31
Debtors
340,549 GBP2019-12-31
906,672 GBP2018-12-31
Cash at bank and in hand
34,365 GBP2019-12-31
8,153 GBP2018-12-31
Current Assets
374,914 GBP2019-12-31
914,825 GBP2018-12-31
Creditors
Current
20,134 GBP2019-12-31
3,854,252 GBP2018-12-31
Net Current Assets/Liabilities
354,780 GBP2019-12-31
-2,939,427 GBP2018-12-31
Total Assets Less Current Liabilities
354,810 GBP2019-12-31
898,736 GBP2018-12-31
Creditors
Non-current
63,560 GBP2019-12-31
613,562 GBP2018-12-31
Net Assets/Liabilities
291,250 GBP2019-12-31
285,174 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
291,150 GBP2019-12-31
285,074 GBP2018-12-31
302,700 GBP2017-12-31
Equity
291,250 GBP2019-12-31
285,174 GBP2018-12-31
302,700 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
100 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-886,076 GBP2019-01-01 ~ 2019-12-31
-50,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-886,076 GBP2019-01-01 ~ 2019-12-31
-50,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
892,152 GBP2019-01-01 ~ 2019-12-31
32,374 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
892,152 GBP2019-01-01 ~ 2019-12-31
32,374 GBP2018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
30 GBP2019-12-31
3,588,163 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
250,000 GBP2018-12-31
Investments in Group Undertakings
Additions to investments
26,195 GBP2019-12-31
Other Investments Other Than Loans
Disposals
-250,000 GBP2019-12-31
Investments in Group Undertakings
30 GBP2019-12-31
3,588,163 GBP2018-12-31
Other Investments Other Than Loans
250,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
340,449 GBP2019-12-31
906,672 GBP2018-12-31
Other Debtors
Current
100 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
340,549 GBP2019-12-31
906,672 GBP2018-12-31
Amounts owed to group undertakings
Current
3,391,676 GBP2018-12-31
Other Creditors
Current
20,134 GBP2019-12-31
462,576 GBP2018-12-31
Non-current
63,560 GBP2019-12-31
613,562 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-12-31
Class 2 ordinary share
50 shares2019-12-31
Related profiles found in government register
  • ROSS HOLDINGS (IW) LIMITED
    Info
    Registered number 09357294
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-16
    CIF 0
  • ROSS HOLDINGS (IW) LIMITED
    S
    Registered number 09357294
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Limited Company in England And Wales
    CIF 1
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 12 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,311 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    291,982 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4,248,766 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ROSS LETTINGS (IW) LIMITED - 2020-01-24
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    263,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    YARM DEVELOPMENTS LIMITED - 2021-10-01
    Mackenzies Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    2,618,409 GBP2023-12-31
    Person with significant control
    2018-10-11 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    192,097 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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