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
    Farmer, Charlotte Fiona
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jeremy John
    Company Director born in August 1974
    Individual (28 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Hill, Jeremy John Seaman
    Individual (28 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Luck, Deborah Ann
    Consultancy/Administration born in September 1960
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Seaman Hill, Mark Wilfred
    Chartered Surveyor born in November 1957
    Individual (65 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (7 offsprings)
    Officer
    1992-09-20 ~ 2023-12-03
    OF - Director → CIF 0
    Executors Of The Late Michael Hill
    Born in July 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Ann Margaret
    Company Secretary born in May 1932
    Individual
    Officer
    ~ 2015-08-03
    OF - Director → CIF 0
    Hill, Ann Margaret
    Company Secretary
    Individual
    Officer
    ~ 2015-08-03
    OF - Secretary → 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 GBP2023-06-30
29,395 GBP2022-06-30
Investment Property
2,571,851 GBP2023-06-30
2,421,427 GBP2022-06-30
Fixed Assets - Investments
40,664 GBP2023-06-30
548,525 GBP2022-06-30
Debtors
139,201 GBP2023-06-30
153,689 GBP2022-06-30
Cash at bank and in hand
343,589 GBP2023-06-30
26,833 GBP2022-06-30
Equity
Called up share capital
125 GBP2023-06-30
125 GBP2022-06-30
125 GBP2021-06-30
Share premium
17,475 GBP2023-06-30
17,475 GBP2022-06-30
17,475 GBP2021-06-30
Revaluation reserve
1,305,044 GBP2023-06-30
938,035 GBP2022-06-30
938,035 GBP2021-06-30
Retained earnings (accumulated losses)
1,036,374 GBP2023-06-30
1,597,463 GBP2022-06-30
1,562,755 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-125,605 GBP2022-07-01 ~ 2023-06-30
103,183 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-125,605 GBP2022-07-01 ~ 2023-06-30
103,183 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-68,475 GBP2021-07-01 ~ 2022-06-30
Equity
2,359,018 GBP2023-06-30
2,553,098 GBP2022-06-30
Comprehensive Income/Expense
-125,605 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-68,475 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,296 GBP2023-06-30
21,296 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
7,771 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
49,881 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
21,296 GBP2023-06-30
78,948 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,771 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-49,881 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-57,652 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
7,766 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
41,787 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
49,553 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,766 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-41,787 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,553 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
21,296 GBP2023-06-30
21,296 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
5 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
8,094 GBP2022-06-30
Investment Property - Fair Value Model
2,571,851 GBP2023-06-30
2,421,427 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-89,308 GBP2022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
153,689 GBP2022-06-30
Other Debtors
Current
0 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Corporation Tax Payable
Current
10,598 GBP2023-06-30
20,667 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
12,300 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
123,750 GBP2023-06-30
138,750 GBP2022-06-30
Related profiles found in government register
  • ROXANNE INVESTMENTS LIMITED
    Info
    Registered number 01051724
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1972-04-26 (53 years 2 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
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    Suite 2, Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 2
  • ROXANNE INVESTMENTS LIMITED
    S
    Registered number 01051724
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, England, HA7 4AU
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RIDGEBROOK LIMITED - 2000-09-11
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,054,581 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    99 Bancroft, (first Floor Offices), Hitchin, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,057 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    First Floor Offices, 99 Bancroft, Hitchin, Herts.
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    14,967 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.