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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
Active 5
  • 1
    Austin, Richard David Charles
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Tim
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Smith, Tim
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Oldham, Sara Elizabeth
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Austin, David Julian Charles
    Born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr David Charles Henshaw Austin
    Born in February 1926
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Tim Smith
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr David Julian Charles Austin
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DAVID AUSTIN ROSES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
21,084,285 GBP2024-07-31
21,360,207 GBP2023-07-31
Fixed Assets
21,084,285 GBP2024-07-31
21,360,207 GBP2023-07-31
Debtors
1,434,011 GBP2024-07-31
989,456 GBP2023-07-31
Cash at bank and in hand
143,875 GBP2024-07-31
186,428 GBP2023-07-31
Current Assets
1,577,886 GBP2024-07-31
1,175,884 GBP2023-07-31
Creditors
Current
29,704 GBP2024-07-31
2,579,287 GBP2023-07-31
Net Current Assets/Liabilities
1,548,182 GBP2024-07-31
-1,403,403 GBP2023-07-31
Total Assets Less Current Liabilities
22,632,467 GBP2024-07-31
19,956,804 GBP2023-07-31
Net Assets/Liabilities
22,403,022 GBP2024-07-31
19,956,804 GBP2023-07-31
Equity
Called up share capital
5,320 GBP2024-07-31
5,320 GBP2023-07-31
5,320 GBP2022-07-31
Retained earnings (accumulated losses)
22,397,702 GBP2024-07-31
19,951,484 GBP2023-07-31
21,488,434 GBP2022-07-31
Equity
22,403,022 GBP2024-07-31
19,956,804 GBP2023-07-31
21,493,754 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,295,000 GBP2023-08-01 ~ 2024-07-31
-1,579,200 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,295,000 GBP2023-08-01 ~ 2024-07-31
-1,579,200 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,741,218 GBP2023-08-01 ~ 2024-07-31
42,250 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
3,741,218 GBP2023-08-01 ~ 2024-07-31
42,250 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2602023-08-01 ~ 2024-07-31
2242022-08-01 ~ 2023-07-31
Other Debtors
Current
4,485 GBP2024-07-31
4,485 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
26,453 GBP2024-07-31
13,471 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
30,938 GBP2024-07-31
989,456 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,524 GBP2023-07-31
Amounts owed to group undertakings
Current
21,497 GBP2024-07-31
2,488,781 GBP2023-07-31
Corporation Tax Payable
Current
2,800 GBP2024-07-31
Accrued Liabilities
Current
4,500 GBP2024-07-31
4,499 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
229,445 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,280 shares2024-07-31
Class 2 ordinary share
3,040 shares2024-07-31
Related profiles found in government register
  • DAVID AUSTIN ROSES (HOLDINGS) LIMITED
    Info
    Registered number 11456736
    icon of addressBowling Green Lane, Albrighton, Wolverhampton WV7 3HB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • DAVID AUSTIN ROSES (HOLDINGS) LIMITED
    S
    Registered number 11456736
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, United Kingdom, WV7 3HB
    CIF 1
  • DAVID AUSTIN ROSES (HOLDINGS) LIMITED
    S
    Registered number 11456736
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, England, WV7 3HB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DAVID AUSTIN ROSES (HOLDINGS) LIMITED
    S
    Registered number 11456736
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, United Kingdom, WV7 3HB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,960 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBowling Green Lane, Albrighton, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBowling Green Lane, Albrighton, Wolverhamton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBowling Green Lane, Albrighton, Wolverhampton
    Active Corporate (5 parents)
    Equity (Company account)
    19,905,190 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-30 ~ 2024-08-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.