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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 7
  • 1
    Mr Jason Alexander Winsten
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Evan Lewis Howell
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stevens, Matthew Randall
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2022-10-14
    OF - Director → CIF 0
    Susan Welch
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2017-10-24 ~ 2022-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 5
    O'brien, Timothy
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2023-06-20
    OF - Director → CIF 0
    Timothy O'brien
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-24 ~ 2023-06-20
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Vincent Chao
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BAMBOO ROSE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,828 GBP2023-12-31
8,191 GBP2022-12-31
Fixed Assets - Investments
2,095,258 GBP2023-12-31
Fixed Assets
2,110,086 GBP2023-12-31
8,191 GBP2022-12-31
Debtors
Current
7,405 GBP2023-12-31
586,579 GBP2022-12-31
Cash at bank and in hand
55,026 GBP2023-12-31
96,177 GBP2022-12-31
Current Assets
62,431 GBP2023-12-31
682,756 GBP2022-12-31
Net Current Assets/Liabilities
-1,595,501 GBP2023-12-31
395,406 GBP2022-12-31
Total Assets Less Current Liabilities
514,585 GBP2023-12-31
403,597 GBP2022-12-31
Net Assets/Liabilities
514,585 GBP2023-12-31
403,597 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
514,584 GBP2023-12-31
403,596 GBP2022-12-31
289,995 GBP2022-01-01
Profit/Loss
110,988 GBP2023-01-01 ~ 2023-12-31
113,601 GBP2022-01-01 ~ 2022-12-31
Equity
514,585 GBP2023-12-31
403,597 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,593 GBP2023-12-31
60,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
52,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,765 GBP2023-12-31
Property, Plant & Equipment
Computers
14,828 GBP2023-12-31
8,191 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
564,279 GBP2022-12-31
Other Debtors
Current
7,570 GBP2023-12-31
6,121 GBP2022-12-31
Prepayments/Accrued Income
Current
-165 GBP2023-12-31
16,179 GBP2022-12-31
Cash and Cash Equivalents
55,026 GBP2023-12-31
96,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,651 GBP2023-12-31
27,558 GBP2022-12-31
Amounts owed to group undertakings
Current
1,076,218 GBP2023-12-31
Corporation Tax Payable
Current
25,024 GBP2023-12-31
25,000 GBP2022-12-31
Taxation/Social Security Payable
Current
235,812 GBP2023-12-31
100,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
293,227 GBP2023-12-31
134,486 GBP2022-12-31
Creditors
Current
1,657,932 GBP2023-12-31
287,350 GBP2022-12-31

Related profiles found in government register
  • BAMBOO ROSE LTD
    Info
    Registered number NI648855
    4th Floor Glendinning House, 6 Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BAMBOO ROSE LTD
    S
    Registered number missing
    Glendinning House, Murray Street, Belfast, Northern Ireland, BT1 6DN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • SOLUTIONS FOR RETAIL BRANDS LIMITED
    05934017
    Water Court, 116-118 Canal Street, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    320,997 GBP2023-12-31
    Person with significant control
    2023-09-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.