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
Cox, Michael Jonathan Richard
Company Director born in January 1967Individual (10 offsprings)Officer
2016-02-18 ~ nowOF - Director → CIF 0Mr Michael Jonathan Richard Cox
Born in January 1967Individual (10 offsprings)Person with significant control 2017-02-01 ~ 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
Cox, Susan Anne
Company Director born in January 1963Individual (4 offsprings)Officer 2016-02-18 ~ nowOF - Director → CIF 0Ms Susan Anne Cox
Born in January 1961Individual (4 offsprings)Person with significant control 2017-11-01 ~ 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
Company in focus
THE ROSETTA GROUP LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
453 GBP2023-12-31
604 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
456 GBP2023-12-31
607 GBP2022-12-31
Debtors
11,228 GBP2023-12-31
10,500 GBP2022-12-31
Cash at bank and in hand
18,192 GBP2023-12-31
19,353 GBP2022-12-31
Current Assets
29,420 GBP2023-12-31
29,853 GBP2022-12-31
Creditors
Current
13,483 GBP2023-12-31
9,448 GBP2022-12-31
Net Current Assets/Liabilities
15,937 GBP2023-12-31
20,405 GBP2022-12-31
Total Assets Less Current Liabilities
16,393 GBP2023-12-31
21,012 GBP2022-12-31
Creditors
Non-current
-7,782 GBP2023-12-31
-13,258 GBP2022-12-31
Net Assets/Liabilities
8,525 GBP2023-12-31
7,639 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
8,523 GBP2023-12-31
7,637 GBP2022-12-31
Equity
8,525 GBP2023-12-31
7,639 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,580 GBP2023-12-31
5,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
453 GBP2023-12-31
604 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
3 GBP2022-12-31
Other Investments Other Than Loans
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,380 GBP2023-12-31
1,290 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,120 GBP2023-12-31
3,120 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
728 GBP2023-12-31
6,090 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,228 GBP2023-12-31
10,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,135 GBP2023-12-31
4,930 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,677 GBP2023-12-31
403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,262 GBP2023-12-31
1,966 GBP2022-12-31
Other Creditors
Current
3,409 GBP2023-12-31
2,149 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,782 GBP2023-12-31
13,258 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86 GBP2023-12-31
115 GBP2022-12-31
Related profiles found in government register
- Registered number 10013988
THE ROSETTA GROUP LTD
Info
232 Newport Road, Cowes, Isle Of Wight PO31 8PEPrivate Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 THE ROSETTA GROUP LIMITED
SRegistered number 10013988232, Newport Road, Cowes, England, PO31 8PEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE ROSETTA GROUP LIMITED
SRegistered number 10013988Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XPLtd in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Suite 2 The Point, Mayfield Road, Ilkley, EnglandActive Corporate (7 parents)Person with significant control 2023-07-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 2Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-2,716 GBP2024-03-31Person with significant control 2016-09-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.