Rose Five Ltd
- Company number
- 08496822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Solitaire Restaurants Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPW DIRECTORS LIMITED | Corporate-Director | 19 Apr 2013 | 19 Apr 2013 |
| CHHATRALIA, Nita Naresh | Director | 19 Apr 2013 | 19 Apr 2013 |
| KANDEL, Samuel Edward | Director | 22 Aug 2019 | 6 Aug 2026 |
| CROUCH, Daniel Charles | Director | 14 Jan 2021 | |
| MCGINNIS, Richard | Director | 22 Aug 2019 | |
| NICHOLAS, Michael John | Secretary | 19 Apr 2013 | |
| NICHOLAS, Michael John | Director | 19 Apr 2013 | |
| NICHOLAS, Paul Anthony | Director | 19 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solitaire Restaurants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 May 2018 |
| Lily Five Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2018 | 22 Aug 2019 |
| Solitaire Restaurants Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,777,144 | £73,624 | 0 |
| 31 May 2024 | £1,509,231 | - | 5 |
| 31 May 2023 | £885,257 | - | 0 |
| 31 May 2022 | £1,361,813 | - | 0 |
| 31 May 2021 | £342,243 | - | 2 |
| 31 May 2020 | -£410,306 | £0 | 2 |
| 31 May 2019 | -£430,606 | £75,180 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
Connections
Owned by
Rose Five Ltd → Solitaire Restaurants Holdings Limited
Controls
- Lily Five Limited (09180449)
Directors’ other companies
- CROUCH, Daniel Charles - Director at Rose Thirteen Limited
- CROUCH, Daniel Charles - Director at Super Serve Manchester Ltd
- CROUCH, Daniel Charles - Director at Lily Nine Limited
- CROUCH, Daniel Charles - Director at Further Afield Pubs Limited
- CROUCH, Daniel Charles - Director at Rose Seven Ltd
- CROUCH, Daniel Charles - Director at Hit The North Limited
- CROUCH, Daniel Charles - Director at Lily Ten Limited
- CROUCH, Daniel Charles - Director at Bethel Chapel Ltd
- CROUCH, Daniel Charles - Director at Lily Five Limited
- MCGINNIS, Richard - Director at Manchester Food & Beverages Trading Ltd
Companies at the same address
- Lily Five Limited (09180449)
- Rose Ten Ltd (08721613)