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
Mooney, Feargal
Born in August 1969Individual (4 offsprings)Officer
2022-12-21 ~ nowOF - Director → CIF 0 - 2
Comer, Nicholas
Born in April 1978Individual (5 offsprings)Officer 2022-03-04 ~ nowOF - Director → CIF 0Mr Nicholas Comer
Born in April 1978Individual (5 offsprings)Person with significant control 2022-03-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
10, Bressenden Place, London, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2024-05-31Person with significant control 2022-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Keable, Steven James Fairman
Accountant Fcca born in June 1978IndividualOfficer 2022-03-04 ~ 2024-12-20OF - Director → CIF 0Mr Steven James Fairman Keable
Born in June 1978IndividualPerson with significant control 2022-03-04 ~ 2024-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ROSETTA GLOBAL LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-03-07 ~ 2023-05-31
Fixed Assets - Investments
7,374,445 GBP2024-05-31
7,374,445 GBP2023-05-31
Debtors
Non-current
51,736 GBP2024-05-31
51,736 GBP2023-05-31
Current
2,554,988 GBP2024-05-31
3,258,624 GBP2023-05-31
Cash at bank and in hand
28,542 GBP2024-05-31
28,899 GBP2023-05-31
Current Assets
2,635,266 GBP2024-05-31
3,339,259 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,393,141 GBP2024-05-31
Net Current Assets/Liabilities
1,242,125 GBP2024-05-31
2,056,950 GBP2023-05-31
Total Assets Less Current Liabilities
8,616,570 GBP2024-05-31
9,431,395 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,100,000 GBP2024-05-31
-2,100,000 GBP2023-05-31
Net Assets/Liabilities
6,516,570 GBP2024-05-31
7,331,395 GBP2023-05-31
Equity
Called up share capital
82,663 GBP2024-05-31
81,110 GBP2023-05-31
Share premium
3,697,068 GBP2024-05-31
3,632,764 GBP2023-05-31
Retained earnings (accumulated losses)
-1,035,889 GBP2024-05-31
-155,207 GBP2023-05-31
Equity
6,516,570 GBP2024-05-31
7,331,395 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
252,173 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,400,813 GBP2024-05-31
2,817,451 GBP2023-05-31
Prepayments/Accrued Income
Current
154,175 GBP2024-05-31
189,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,897 GBP2024-05-31
108 GBP2023-05-31
Taxation/Social Security Payable
Current
22,362 GBP2024-05-31
57,958 GBP2023-05-31
Other Creditors
Current
1,200,257 GBP2024-05-31
1,211,743 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
142,625 GBP2024-05-31
12,500 GBP2023-05-31
Creditors
Current
1,393,141 GBP2024-05-31
1,282,309 GBP2023-05-31
Other Remaining Borrowings
Non-current
2,100,000 GBP2024-05-31
2,100,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
51,736 GBP2024-05-31
51,736 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,845 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,578,199 shares2024-05-31
2,552,199 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,127,089 shares2024-05-31
4,083,600 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,475,178 shares2024-05-31
1,475,178 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.012023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 13956108
ROSETTA GLOBAL LTD
InfoBarn 2 Island Farm Cartmell Lane, Nateby, Preston PR3 0LUPRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 ROSETTA GLOBAL LTD
SRegistered number 13956108Barn 2 Island Farm, Cartmell Lane, Nateby, Preston, England, PR3 0LULimited Company in Register Of Companies, EnglandCIF 1Private Limited Company in Companies House Of England And Wales, EnglandCIF 2Private Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
ROSETTA BRANDS LTD
- nowROSETTA TRADING LIMITED - 2012-05-11Barn 2 Island Farm Cartmell Lane, Nateby, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-756,988 GBP2024-05-31Person with significant control 2022-11-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Barn 2 Island Farm Cartmell Lane, Nateby, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-1,651,881 GBP2024-05-31Person with significant control 2024-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Barn 2 Island Farm Cartmell Lane, Nateby, Preston, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2023-10-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 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.