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
    Ross, Kirsty Louise
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Louise Ross
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ 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
  • 2
    Ross, Matthew Alexander
    Company Director born in December 1983
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Ross
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2019-12-17 ~ 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
parent relation
Company in focus

ROSS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
1,558,979 GBP2024-04-30
1,558,979 GBP2023-04-30
Fixed Assets
1,559,079 GBP2024-04-30
1,559,079 GBP2023-04-30
Cash at bank and in hand
26,813 GBP2024-04-30
4,610 GBP2023-04-30
Creditors
Current
689,476 GBP2024-04-30
686,770 GBP2023-04-30
Net Current Assets/Liabilities
-662,663 GBP2024-04-30
-682,160 GBP2023-04-30
Total Assets Less Current Liabilities
896,416 GBP2024-04-30
876,919 GBP2023-04-30
Creditors
Non-current
-365,036 GBP2024-04-30
-384,699 GBP2023-04-30
Net Assets/Liabilities
487,810 GBP2024-04-30
448,650 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Equity
487,810 GBP2024-04-30
448,650 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
1,558,979 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
19,105 GBP2024-04-30
17,797 GBP2023-04-30
Amounts owed to group undertakings
Current
618,591 GBP2024-04-30
546,229 GBP2023-04-30
Other Creditors
Current
51,780 GBP2024-04-30
122,744 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
365,036 GBP2024-04-30
384,699 GBP2023-04-30
Bank Borrowings
Secured
384,141 GBP2024-04-30
402,496 GBP2023-04-30

Related profiles found in government register
  • ROSS GROUP HOLDINGS LTD
    Info
    Registered number 12367921
    16 Brunel Road, Corby, Northamptonshire NN17 4JW
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ROSS GROUP HOLDINGS LTD
    S
    Registered number 12367921
    16, Brunel Road, Corby, Northamptonshire, England, NN17 4JW
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Brunel Road, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,367,758 GBP2024-04-30
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 16 Brunel Road, Corby, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-24 ~ 2021-12-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.