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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 4
  • 1
    Vertannes, David John Stephen
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Mr David John Stephen Vertannes
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smart, Oliver
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Timson, Richard
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Crake-goulden, Nicholas David
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Allen, Nigel John
    Estate Agent born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD ROSE PROPERTY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
483,001 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
483,001 GBP2024-12-31
1 GBP2023-12-31
Debtors
235,126 GBP2024-12-31
168,947 GBP2023-12-31
Cash at bank and in hand
130,316 GBP2024-12-31
166,641 GBP2023-12-31
Current Assets
365,442 GBP2024-12-31
335,588 GBP2023-12-31
Net Current Assets/Liabilities
-344,466 GBP2024-12-31
-59,780 GBP2023-12-31
Total Assets Less Current Liabilities
138,535 GBP2024-12-31
-59,779 GBP2023-12-31
Creditors
Non-current
-383,360 GBP2024-12-31
-203,719 GBP2023-12-31
Net Assets/Liabilities
-244,825 GBP2024-12-31
-263,498 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-244,834 GBP2024-12-31
-263,499 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
562023-03-09 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
114,399 GBP2024-12-31
91,108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,860 GBP2024-12-31
189,562 GBP2023-12-31
Other Remaining Borrowings
Current
177,280 GBP2024-12-31
Amounts owed to group undertakings
Current
15,836 GBP2024-12-31
Other Taxation & Social Security Payable
Current
169,612 GBP2024-12-31
165,648 GBP2023-12-31
Other Remaining Borrowings
Non-current
383,360 GBP2024-12-31
203,719 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,574 GBP2024-12-31
9,073 GBP2023-12-31
Between one and five year
221,749 GBP2024-12-31
24,195 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
319,323 GBP2024-12-31
33,268 GBP2023-12-31

Related profiles found in government register
  • EDWARD ROSE PROPERTY GROUP LIMITED
    Info
    Registered number 14719943
    icon of address28 London Road, Southampton SO15 2AG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • EDWARD ROSE PROPERTY GROUP LIMITED
    S
    Registered number 14719943
    icon of address28, London Road, Southampton, England, SO15 2AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • EDWARD ROSE PROPERTY GROUP LTD
    S
    Registered number 14719943
    icon of address28, 28 London Road, Southampton, Hants, United Kingdom, SO15 2AG
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28 London Road, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,908 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5, Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address61 Market Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,899 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address28 London Road, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-12-01
    CIF 4 - 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.