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 1
  • Douglas, Colin Neil
    Investor born in February 1980
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Mr Colin Neil Douglas
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Zulfiqar, Raza
    Business Development Manager born in May 1983
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Bowes, Matthew Linford
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2023-05-02
    OF - director → CIF 0
    Mr Matthew Linford Bowes
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2021-07-02 ~ 2023-05-02
    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
    Hanley, William
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2023-03-06
    OF - director → CIF 0
    Mr William Hanley
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2020-07-23 ~ 2023-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROSEN HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
378,697 GBP2022-07-31
32,625 GBP2021-07-31
Debtors
757,788 GBP2022-07-31
8,700 GBP2021-07-31
Cash at bank and in hand
69,455 GBP2022-07-31
11,546 GBP2021-07-31
Current Assets
827,243 GBP2022-07-31
20,246 GBP2021-07-31
Net Current Assets/Liabilities
-215,853 GBP2022-07-31
-44 GBP2021-07-31
Total Assets Less Current Liabilities
162,844 GBP2022-07-31
32,581 GBP2021-07-31
Net Assets/Liabilities
162,844 GBP2022-07-31
5,731 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
162,744 GBP2022-07-31
5,631 GBP2021-07-31
Equity
162,844 GBP2022-07-31
5,731 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
12020-07-23 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,069 GBP2022-07-31
43,500 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,372 GBP2022-07-31
10,875 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,497 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
378,697 GBP2022-07-31
32,625 GBP2021-07-31
Trade Debtors/Trade Receivables
115,443 GBP2022-07-31
Other Debtors
642,345 GBP2022-07-31
8,700 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
287,327 GBP2022-07-31
13,050 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,958 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
103,655 GBP2022-07-31
Other Creditors
Amounts falling due within one year
537,156 GBP2022-07-31
7,240 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,100 GBP2021-07-31
Other Creditors
Amounts falling due after one year
750 GBP2021-07-31
  • ROSEN HAULAGE LTD
    Info
    Registered number 12762444
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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