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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 4
  • 1
    Luck, Deborah Ann
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Seaman Hill, Mark Wilfred
    Born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jeremy John
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Hill, Jeremy John Seaman
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Farmer, Charlotte Fiona
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Ann Margaret
    Company Secretary born in May 1932
    Individual
    Officer
    icon of calendar ~ 2015-08-03
    OF - Director → CIF 0
    Hill, Ann Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-20 ~ 2023-12-03
    OF - Director → CIF 0
    Executors Of The Late Michael Hill
    Born in July 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROXANNE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,296 GBP2024-06-30
21,296 GBP2023-06-30
Investment Property
2,765,000 GBP2024-06-30
2,766,851 GBP2023-06-30
Fixed Assets - Investments
40,640 GBP2024-06-30
40,664 GBP2023-06-30
Fixed Assets
2,826,936 GBP2024-06-30
2,828,811 GBP2023-06-30
Debtors
142,955 GBP2024-06-30
139,201 GBP2023-06-30
Cash at bank and in hand
253,965 GBP2024-06-30
343,589 GBP2023-06-30
Current Assets
396,920 GBP2024-06-30
482,790 GBP2023-06-30
Net Current Assets/Liabilities
279,590 GBP2024-06-30
153,928 GBP2023-06-30
Total Assets Less Current Liabilities
3,106,526 GBP2024-06-30
2,982,739 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-108,750 GBP2024-06-30
Net Assets/Liabilities
2,658,425 GBP2024-06-30
2,554,018 GBP2023-06-30
Equity
Called up share capital
125 GBP2024-06-30
125 GBP2023-06-30
125 GBP2022-06-30
Share premium
17,475 GBP2024-06-30
17,475 GBP2023-06-30
17,475 GBP2022-06-30
Revaluation reserve
1,137,262 GBP2024-06-30
1,463,857 GBP2023-06-30
938,035 GBP2022-06-30
Retained earnings (accumulated losses)
1,503,563 GBP2024-06-30
1,072,561 GBP2023-06-30
Equity
2,658,425 GBP2024-06-30
2,554,018 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
207,532 GBP2023-07-01 ~ 2024-06-30
69,395 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
207,532 GBP2023-07-01 ~ 2024-06-30
69,395 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-68,475 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-103,125 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,296 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
21,296 GBP2024-06-30
21,296 GBP2023-06-30
Investment Property - Fair Value Model
2,765,000 GBP2024-06-30
2,766,851 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,851 GBP2023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
40,640 GBP2024-06-30
40,664 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
23,684 GBP2024-06-30
625 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
39,890 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
79,381 GBP2024-06-30
138,576 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
142,955 GBP2024-06-30
139,201 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,612 GBP2024-06-30
10,601 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
179,345 GBP2023-06-30
Corporation Tax Payable
Current
18,184 GBP2024-06-30
10,598 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,500 GBP2024-06-30
943 GBP2023-06-30
Other Creditors
Current
55,034 GBP2024-06-30
112,375 GBP2023-06-30
Creditors
Current
117,330 GBP2024-06-30
328,862 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
108,750 GBP2024-06-30
123,750 GBP2023-06-30

Related profiles found in government register
  • ROXANNE INVESTMENTS LIMITED
    Info
    Registered number 01051724
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-26 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    icon of addressSuite 2, Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 2
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    icon of addressSuite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RIDGEBROOK LIMITED - 2000-09-11
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,054,581 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address99 Bancroft, (first Floor Offices), Hitchin, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Herts.
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    40,542 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.