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 5
  • 1
    Meah, Antony Lee
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Hal
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Andrew
    Director born in April 1985
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 4
    172-174, Albert Road, Jarrow, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,841 GBP2024-01-31
    Person with significant control
    2024-03-20 ~ now
    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
  • 5
    172-174, Albert Road, Jarrow, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -287 GBP2024-04-30
    Person with significant control
    2024-03-20 ~ now
    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
Ceased 5
  • 1
    Mr Anthony Meah
    Born in December 1970
    Individual
    Person with significant control
    2020-05-25 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Hal Graham
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Burrell
    Born in April 1985
    Individual (20 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
    2024-03-20 ~ 2024-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    172-174, Albert Road, Jarrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,841 GBP2024-01-31
    Person with significant control
    2023-11-30 ~ 2024-03-20
    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
  • 5
    172-174, Albert Road, Jarrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -287 GBP2024-04-30
    Person with significant control
    2023-11-30 ~ 2024-03-20
    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
parent relation
Company in focus

ROSEWOOD BESPOKE HOMES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
926,798 GBP2023-05-31
979,536 GBP2022-05-31
Fixed Assets
926,798 GBP2023-05-31
979,536 GBP2022-05-31
Debtors
20,367 GBP2023-05-31
18,795 GBP2022-05-31
Cash at bank and in hand
6,566 GBP2023-05-31
202 GBP2022-05-31
Current Assets
26,933 GBP2023-05-31
18,997 GBP2022-05-31
Net Current Assets/Liabilities
-624,552 GBP2023-05-31
-802,496 GBP2022-05-31
Total Assets Less Current Liabilities
302,246 GBP2023-05-31
177,040 GBP2022-05-31
Net Assets/Liabilities
145,804 GBP2023-05-31
20,598 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
145,801 GBP2023-05-31
20,595 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
926,798 GBP2023-05-31
979,536 GBP2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
926,798 GBP2023-05-31
979,536 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
18,373 GBP2023-05-31
17,242 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,994 GBP2023-05-31
1,553 GBP2022-05-31
Trade Creditors/Trade Payables
Current
69,711 GBP2023-05-31
57,941 GBP2022-05-31
Corporation Tax Payable
Current
31,307 GBP2023-05-31
4,831 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
500 GBP2023-05-31
600 GBP2022-05-31
Amounts owed to directors
Current
549,967 GBP2023-05-31
758,121 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
156,442 GBP2023-05-31
156,442 GBP2022-05-31

Related profiles found in government register
  • ROSEWOOD BESPOKE HOMES LTD
    Info
    Registered number 10791186
    172-174 Albert Road, Jarrow NE32 5JA
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ROSEWOOD BESPOKE HOMES LTD
    S
    Registered number 10791186
    172-174, Albert Road, Jarrow, England, NE3 5JA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 172-174 Albert Road, Jarrow, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.