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
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 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 - 2
Cox, Susan Anne
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
4,086 GBP2024-12-31
453 GBP2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Fixed Assets
4,086 GBP2024-12-31
456 GBP2023-12-31
Debtors
3,782 GBP2024-12-31
11,228 GBP2023-12-31
Cash at bank and in hand
27,104 GBP2024-12-31
18,192 GBP2023-12-31
Current Assets
30,886 GBP2024-12-31
29,420 GBP2023-12-31
Creditors
Current
11,834 GBP2024-12-31
13,483 GBP2023-12-31
Net Current Assets/Liabilities
19,052 GBP2024-12-31
15,937 GBP2023-12-31
Total Assets Less Current Liabilities
23,138 GBP2024-12-31
16,393 GBP2023-12-31
Creditors
Non-current
-3,011 GBP2024-12-31
-7,782 GBP2023-12-31
Net Assets/Liabilities
19,351 GBP2024-12-31
8,525 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
19,349 GBP2024-12-31
8,523 GBP2023-12-31
Equity
19,351 GBP2024-12-31
8,525 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,428 GBP2024-12-31
6,033 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,342 GBP2024-12-31
5,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,086 GBP2024-12-31
453 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
3 GBP2023-12-31
Disposals
-3 GBP2024-12-31
Other Investments Other Than Loans
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,955 GBP2024-12-31
Current, Amounts falling due within one year
3,380 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,120 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
827 GBP2024-12-31
Current, Amounts falling due within one year
728 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,782 GBP2024-12-31
Current, Amounts falling due within one year
11,228 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,937 GBP2024-12-31
5,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771 GBP2024-12-31
1,677 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,975 GBP2024-12-31
3,262 GBP2023-12-31
Other Creditors
Current
1,151 GBP2024-12-31
3,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,011 GBP2024-12-31
7,782 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
776 GBP2024-12-31
86 GBP2023-12-31
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 11 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)Equity (Company account)Retained earnings (accumulated losses)2,006 GBP2024-07-31Person with significant control 2023-07-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.