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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ross, Stephen Anthony
Born in July 1972Individual (16 offsprings)Officer2014-12-16 ~ nowOF - Director → CIF 0Mr Stephen Anthony Ross
Born in July 1972Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ross, Caroline Jane
Born in April 1971Individual (12 offsprings)Officer2014-12-16 ~ nowOF - Director → CIF 0Mrs Caroline Jane Ross
Born in April 1971Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ROSS HOLDINGS (IW) LIMITED
Period: 2014-12-16 ~ now
Company number: 09357294
Registered name
ROSS HOLDINGS (IW) LIMITED - now
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
- Registered number 09357294
ROSS HOLDINGS (IW) LIMITED
InfoOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LHPRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2020-12-16CIF 0 ROSS HOLDINGS (IW) LIMITED
SRegistered number 0935729412 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LELimited Company in England And WalesCIF 1Uk Private Company Limited By Shares in Uk Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
6
- 1
LITTLE LONDON DEVELOPMENTS LIMITED
093582971 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-01-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2021-09-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
OAKWOOD SPORTS & PRESTIGE LIMITED
0919614912 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4ROSS GROUP (IW) LIMITED - now1 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-01-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5ROSS LETTINGS (IW) LIMITED - now
YARM DEVELOPMENTS LIMITED
- 2021-10-01 007976971 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (8 parents)Person with significant control2018-10-11 ~ 2019-12-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
TRADITIONAL PUBS IW LIMITED
092452021 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-12-31CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.