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
    Narwal, Gurbax Singh
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
    Mr Gurbax Singh Narwal
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2019-12-20 ~ 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
  • 2
    Narwal, Balvinderjit Kaur
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
    Mrs Balvinderjit Kaur Narwal
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2019-12-20 ~ 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
  • 3
    Narwal, Hardip Singh
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ROSEMONT INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
800,000 GBP2024-01-31
800,000 GBP2023-01-31
Investment Property
808,895 GBP2024-01-31
802,339 GBP2023-01-31
Fixed Assets
1,608,895 GBP2024-01-31
1,602,339 GBP2023-01-31
Debtors
36,924 GBP2024-01-31
39,607 GBP2023-01-31
Cash at bank and in hand
1,319 GBP2024-01-31
815 GBP2023-01-31
Current Assets
38,243 GBP2024-01-31
40,422 GBP2023-01-31
Creditors
Current
369,879 GBP2024-01-31
330,339 GBP2023-01-31
Net Current Assets/Liabilities
-331,636 GBP2024-01-31
-289,917 GBP2023-01-31
Total Assets Less Current Liabilities
1,277,259 GBP2024-01-31
1,312,422 GBP2023-01-31
Creditors
Non-current
373,288 GBP2024-01-31
403,991 GBP2023-01-31
Net Assets/Liabilities
903,971 GBP2024-01-31
908,431 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Share premium
799,000 GBP2024-01-31
799,000 GBP2023-01-31
Retained earnings (accumulated losses)
102,971 GBP2024-01-31
107,431 GBP2023-01-31
Equity
903,971 GBP2024-01-31
908,431 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
800,000 GBP2023-01-31
Investments in Group Undertakings
800,000 GBP2024-01-31
800,000 GBP2023-01-31
Investment Property - Fair Value Model
808,895 GBP2024-01-31
802,339 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
36,924 GBP2024-01-31
39,607 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
29,689 GBP2024-01-31
28,676 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,797 GBP2024-01-31
441 GBP2023-01-31
Amounts owed to group undertakings
Current
246,217 GBP2024-01-31
201,891 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,915 GBP2023-01-31
Other Creditors
Current
90,176 GBP2024-01-31
92,416 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
373,288 GBP2024-01-31
403,991 GBP2023-01-31
Bank Borrowings
Secured
402,977 GBP2024-01-31
432,667 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-01-31
Class 2 ordinary share
750 shares2024-01-31
Class 3 ordinary share
500 shares2024-01-31
Related profiles found in government register
  • ROSEMONT INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12373930
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ROSEMONT INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12373930
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NARWAL LIMITED - 2010-10-07
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    427,624 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.