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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 1
  • 1
    Foreman, Dean Clive
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Dean Clive Foreman
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROSERNE CAPITAL LIMITED

Period: 2015-11-03 ~ now
Company number: 09854422
Registered name
ROSERNE CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
2,737 GBP2024-12-31
4,042 GBP2023-12-31
Investment Property
2,320,036 GBP2024-12-31
2,320,036 GBP2023-12-31
Fixed Assets - Investments
4,821 GBP2024-12-31
4,821 GBP2023-12-31
Fixed Assets
2,327,594 GBP2024-12-31
2,328,899 GBP2023-12-31
Debtors
Current
978,130 GBP2024-12-31
330,119 GBP2023-12-31
Cash at bank and in hand
687,171 GBP2024-12-31
408,951 GBP2023-12-31
Current Assets
2,085,249 GBP2024-12-31
1,206,976 GBP2023-12-31
Net Current Assets/Liabilities
1,245,541 GBP2024-12-31
225,770 GBP2023-12-31
Total Assets Less Current Liabilities
3,573,135 GBP2024-12-31
2,554,669 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,011,025 GBP2024-12-31
-2,023,279 GBP2023-12-31
Net Assets/Liabilities
1,373,036 GBP2024-12-31
334,148 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,160 GBP2024-12-31
23,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,160 GBP2024-12-31
23,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,423 GBP2024-12-31
19,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,423 GBP2024-12-31
19,718 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,737 GBP2024-12-31
4,042 GBP2023-12-31
Investment Property - Fair Value Model
2,320,036 GBP2024-12-31
2,320,036 GBP2023-12-31
Other Debtors
958,433 GBP2024-12-31
306,404 GBP2023-12-31
Prepayments
19,697 GBP2024-12-31
23,715 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
978,130 GBP2024-12-31
330,119 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
744,695 GBP2024-12-31
856,687 GBP2023-12-31
Non-current, Amounts falling due after one year
2,011,025 GBP2024-12-31
2,023,279 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Bank Borrowings
Current
8,413 GBP2024-12-31
9,932 GBP2023-12-31
Other Remaining Borrowings
Current
736,282 GBP2024-12-31
846,755 GBP2023-12-31
Total Borrowings
Current
744,695 GBP2024-12-31
856,687 GBP2023-12-31
Bank Borrowings
Non-current
11,025 GBP2024-12-31
23,279 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Total Borrowings
Non-current
2,011,025 GBP2024-12-31
2,023,279 GBP2023-12-31

Related profiles found in government register
  • ROSERNE CAPITAL LIMITED
    Info
    Registered number 09854422
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ROSERNE CAPITAL LIMITED
    S
    Registered number 09854422
    3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PADEL ESSEX LTD
    15428116
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.