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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
    Osborne, Ross
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Ross Osborne
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSS OSBORNE GROUP LTD

Period: 2015-12-17 ~ now
Company number: 09920685
Registered name
ROSS OSBORNE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,780,190 GBP2025-02-26
3,780,190 GBP2024-02-26
Fixed Assets
3,780,190 GBP2025-02-26
3,780,190 GBP2024-02-26
Creditors
-529,202 GBP2025-02-26
-591,803 GBP2024-02-26
Net Current Assets/Liabilities
-529,202 GBP2025-02-26
-591,803 GBP2024-02-26
Total Assets Less Current Liabilities
3,250,988 GBP2025-02-26
3,188,387 GBP2024-02-26
Net Assets/Liabilities
3,250,988 GBP2025-02-26
3,188,387 GBP2024-02-26
Equity
Called up share capital
100 GBP2025-02-26
1 GBP2024-02-26
1 GBP2023-02-26
Retained earnings (accumulated losses)
3,250,888 GBP2025-02-26
3,188,386 GBP2024-02-26
Profit/Loss
130,002 GBP2024-02-27 ~ 2025-02-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,002 GBP2024-02-27 ~ 2025-02-26
Average Number of Employees
12024-02-27 ~ 2025-02-26
12023-02-27 ~ 2024-02-26
Investments in Subsidiaries
Cost valuation
3,780,190 GBP2025-02-26
3,780,190 GBP2024-02-26
Investments in Subsidiaries
3,780,190 GBP2025-02-26
3,780,190 GBP2024-02-26
Other Remaining Borrowings
Current
189,719 GBP2025-02-26
Amounts owed to group undertakings
Current
241,948 GBP2025-02-26
591,733 GBP2024-02-26
Corporation Tax Payable
Current
2 GBP2024-02-26
Creditors
Current
529,202 GBP2025-02-26
591,803 GBP2024-02-26
Total Borrowings
Current, Amounts falling due within one year
189,719 GBP2025-02-26

Related profiles found in government register
  • ROSS OSBORNE GROUP LTD
    Info
    Registered number 09920685
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ROSS OSBORNE GROUP LTD
    S
    Registered number 09920685
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ROSS OSBORNE GROUP LTD
    S
    Registered number 09920685
    Unit 1, Holdom Avenue, Saxon Business Park, Milton Keynes, England, MK1 1QU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPARE THE TOOLS LIMITED
    11520880
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ 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
  • 2
    UK PLANET TOOLS LIMITED
    07149901
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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