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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 3
  • 1
    Fields, Joshua
    Student born in June 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Fields, Harvey Samuel
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ now
    OF - Director → CIF 0
    Fields, Harvey Samuel
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Harvey Samuel Fields
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bruce, Craig
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fields, Maureen
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2004-10-13
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-01-18 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-01-18 ~ 2002-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSEMOUNT GROUP LIMITED

Previous name
KIRKTON LIMITED - 2003-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
391,939 GBP2024-06-30
391,939 GBP2023-06-30
Debtors
3,751,737 GBP2024-06-30
3,118,201 GBP2023-06-30
Cash at bank and in hand
3,798 GBP2024-06-30
3,798 GBP2023-06-30
Current Assets
3,755,535 GBP2024-06-30
3,121,999 GBP2023-06-30
Creditors
Current
3,477,184 GBP2024-06-30
3,501,207 GBP2023-06-30
Net Current Assets/Liabilities
278,351 GBP2024-06-30
-379,208 GBP2023-06-30
Total Assets Less Current Liabilities
670,290 GBP2024-06-30
12,731 GBP2023-06-30
Equity
Called up share capital
12,722 GBP2024-06-30
12,722 GBP2023-06-30
Retained earnings (accumulated losses)
657,568 GBP2024-06-30
9 GBP2023-06-30
Equity
670,290 GBP2024-06-30
12,731 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
391,939 GBP2023-06-30
Investments in Group Undertakings
391,939 GBP2024-06-30
391,939 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
784,836 GBP2024-06-30
151,300 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,966,901 GBP2024-06-30
2,966,901 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,751,737 GBP2024-06-30
3,118,201 GBP2023-06-30
Amounts owed to group undertakings
Current
2,477,819 GBP2024-06-30
2,201,842 GBP2023-06-30
Other Creditors
Current
999,365 GBP2024-06-30
1,299,365 GBP2023-06-30

Related profiles found in government register
  • ROSEMOUNT GROUP LIMITED
    Info
    KIRKTON LIMITED - 2003-05-21
    Registered number SC227108
    icon of address5 Fitzroy Place, Glasgow G3 7RH
    Private Limited Company incorporated on 2002-01-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ROSEMONT GROUP LIMITED
    S
    Registered number missing
    icon of addressWrafton, Wrafton, Braunton, England, EX33 2DL
    Limited
    CIF 1
  • ROSEMOUNT GROUP LIMITED
    S
    Registered number Sc227108
    icon of address5, Fitzroy Place, Glasgow, Scotland, G3 7RH
    Limited Company in Scotland
    CIF 2
  • ROSEMOUNT GROUP LIMITED
    S
    Registered number Sc227108
    icon of addressCaledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
    Private Limited Company in Scottish Company Regstry, United Kindom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Fitzroy Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Fitzroy Place, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    550,334 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • R. P. DRUGS LIMITED - 1994-08-10
    icon of addressRosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    CIF 1 - Ownership of shares – 75% or more OE

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