Rosetrax Limited
- Company number
- 07241606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rand Associates Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Anne Circuit | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 May 2019 |
| Mr Paul Edward Flowers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 May 2019 |
| Magi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,525,418 | £141,422 | 0 |
| 31 Dec 2024 | £1,445,612 | £73,091 | 0 |
| 31 Dec 2023 | £1,490,726 | £80,629 | 0 |
| 31 Dec 2022 | £1,524,882 | £155,376 | 0 |
| 31 Dec 2021 | £1,448,358 | £132,610 | 0 |
| 31 Dec 2020 | £1,395,804 | £151,052 | 0 |
| 31 Dec 2019 | £940,485 | - | - |
| 31 Dec 2018 | £1,366,666 | - | - |
| 31 Dec 2017 | £1,217,552 | - | - |
| 31 Dec 2016 | £1,075,694 | - | - |
| 31 Dec 2015 | - | £2,539 | - |
| 31 Dec 2014 | - | £4,306 | - |
| 31 Dec 2013 | - | £2,857 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Rosetrax Limited → Magi Holdings Limited
Controls
- Bluesmoke LLP (OC431058)
- M3 Housing Limited (04966582)
Companies at the same address
- Stafford Lea Limited (05281681)
- Surrey Utility Maintenance Services Limited (03893773)