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 3
  • 1
    Clifford, Timothy Miles Robert
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Filby, Lucy Jane
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 3
    JUS-ROL LIMITED - now
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Timothy Miles Robert Clifford
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-05-17 ~ 2025-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Miss Lucy Jane Filby
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2024-01-04 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

P.A. ROSS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
135,390 GBP2023-12-31
101,466 GBP2022-12-31
Cash at bank and in hand
410 GBP2023-12-31
14,680 GBP2022-12-31
Current Assets
135,800 GBP2023-12-31
116,146 GBP2022-12-31
Net Current Assets/Liabilities
-22,368 GBP2023-12-31
2,303 GBP2022-12-31
Total Assets Less Current Liabilities
-22,168 GBP2023-12-31
2,503 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-22,368 GBP2023-12-31
2,303 GBP2022-12-31
Equity
-22,168 GBP2023-12-31
2,503 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
95,000 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,390 GBP2023-12-31
41,466 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
135,390 GBP2023-12-31
101,466 GBP2022-12-31
Amounts owed to group undertakings
Current
156,728 GBP2023-12-31
99,975 GBP2022-12-31
Other Creditors
Current
1,440 GBP2023-12-31
13,868 GBP2022-12-31

Related profiles found in government register
  • P.A. ROSS HOLDINGS LTD
    Info
    Registered number 10087467
    Ruskin Chambers, Drury Lane, Knutsford, Cheshire WA16 6HA
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • PA ROSS HOLDINGS LTD
    S
    Registered number 10087467
    Ruskin Chambers, Drury Lane, Knutsford, England, WA16 6HA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ruskin Chambers, Drury Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,586 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Ruskin Chambers Drury Lane, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    131,822 GBP2023-12-31
    Person with significant control
    2016-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.