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 5
  • 1
    Lynch, June
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jenny Louise
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 3
    Easterbrook, Richard James
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 4
    Barnes, John
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ross, Gregg Nigel
    Commercial Director born in October 1977
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2024-01-13
    OF - director → CIF 0
  • 2
    Ross, Robert Laurie
    Insurance Consultant born in October 1947
    Individual
    Officer
    ~ 2001-04-17
    OF - director → CIF 0
  • 3
    Ross, Robin Patricia
    Insurance Consultant born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2015-05-11
    OF - director → CIF 0
    Ross, Robin Patricia
    Individual (1 offspring)
    Officer
    ~ 2015-05-11
    OF - secretary → CIF 0
  • 4
    C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    13,938 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAURIE ROSS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
60,107 GBP2022-12-31
67,080 GBP2021-12-31
Property, Plant & Equipment
46,722 GBP2022-12-31
144,669 GBP2021-12-31
Fixed Assets
106,829 GBP2022-12-31
211,749 GBP2021-12-31
Debtors
1,861,413 GBP2022-12-31
1,798,843 GBP2021-12-31
Cash at bank and in hand
513,119 GBP2022-12-31
311,216 GBP2021-12-31
Current Assets
2,374,532 GBP2022-12-31
2,110,059 GBP2021-12-31
Creditors
Current
1,501,526 GBP2022-12-31
1,402,887 GBP2021-12-31
Net Current Assets/Liabilities
873,006 GBP2022-12-31
707,172 GBP2021-12-31
Total Assets Less Current Liabilities
979,835 GBP2022-12-31
918,921 GBP2021-12-31
Creditors
Non-current
-24,841 GBP2022-12-31
-34,487 GBP2021-12-31
Net Assets/Liabilities
946,578 GBP2022-12-31
876,057 GBP2021-12-31
Equity
Called up share capital
13,664 GBP2022-12-31
13,664 GBP2021-12-31
Capital redemption reserve
6,336 GBP2022-12-31
6,336 GBP2021-12-31
Retained earnings (accumulated losses)
926,578 GBP2022-12-31
856,057 GBP2021-12-31
Equity
946,578 GBP2022-12-31
876,057 GBP2021-12-31
Average Number of Employees
402022-01-01 ~ 2022-12-31
412021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
68,694 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,587 GBP2022-12-31
1,614 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,973 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
111,717 GBP2022-12-31
201,934 GBP2021-12-31
Property, Plant & Equipment - Disposals
-98,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,995 GBP2022-12-31
57,265 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,730 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,289 GBP2022-12-31
130,250 GBP2021-12-31
Between one and five year
361,614 GBP2022-12-31
145,033 GBP2021-12-31
All periods
531,903 GBP2022-12-31
275,283 GBP2021-12-31
Related profiles found in government register
  • LAURIE ROSS LIMITED
    Info
    Registered number SC053328
    37 Carmunnock Road, Mount Florida, Glasgow G44 4TZ
    Private Limited Company incorporated on 1973-06-11 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LAURIE ROSS LIMITED
    S
    Registered number Sc053328
    6th Floor, 7 Buchanan Street, Glasgow, United Kingdom, G1 3HL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Day Hoggett & Co, 5-11 Mortimer Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    201 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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