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
Denholm, Graham Ross
Born in May 1964Individual (8 offsprings)Officer
2011-04-20 ~ nowOF - Director → CIF 0Denholm, Graham Ross
Individual (8 offsprings)Officer 2011-04-20 ~ nowOF - Secretary → CIF 0 - 2
Wade, Sarah
Born in June 1975Individual (8 offsprings)Officer 2006-06-14 ~ nowOF - Director → CIF 0 - 3
Brown, Lawrence Joseph
Born in May 1955Individual (7 offsprings)Officer 1994-04-26 ~ nowOF - Director → CIF 0 - 4
Unit3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Wilkinson, Thomas
Chartered Engineer born in October 1946Individual (1 offspring)Officer 1994-04-26 ~ 2006-04-21OF - Director → CIF 0 - 2
Harrison, Steven Richard
Investment Executive born in October 1956Individual (7 offsprings)Officer 1994-04-26 ~ 1998-03-26OF - Director → CIF 0 - 3
Mcgiveron, Edward
Director born in June 1935IndividualOfficer ~ 1994-04-26OF - Director → CIF 0 - 4
Laws, Margaret
IndividualOfficer ~ 1994-04-26OF - Secretary → CIF 0 - 5
Archer, Robin Thomas William
Director born in September 1939IndividualOfficer 1998-12-08 ~ 1999-05-06OF - Director → CIF 0 1999-06-10 ~ 1999-12-16OF - Director → CIF 0 - 6
Wade, Sarah
Individual (8 offsprings)Officer 2005-04-21 ~ 2011-04-20OF - Secretary → CIF 0 - 7
Lindsey, Ronald Gordon
Engineer born in November 1933IndividualOfficer ~ 1994-04-26OF - Director → CIF 0 - 8
Laws, Terence
Engineer born in June 1936IndividualOfficer ~ 1994-04-26OF - Director → CIF 0 - 9
Brown, Lawrence Joseph
Individual (7 offsprings)Officer 1994-04-26 ~ 2005-04-21OF - Secretary → CIF 0 - 10
Graham, Neil Stratford
Technical Director born in November 1958IndividualOfficer 2015-10-07 ~ 2022-09-01OF - Director → CIF 0
Company in focus
ROYSTON LIMITED
Previous names
ROYSTON MARINE LIMITED - 2005-06-13
NAZEBURY LIMITED - 1979-12-31
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
612022-03-01 ~ 2023-02-28
602021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Turnover/Revenue
14,089,507 GBP2022-03-01 ~ 2023-02-28
12,605,122 GBP2021-03-01 ~ 2022-02-28
Cost of Sales
-11,621,096 GBP2022-03-01 ~ 2023-02-28
-9,764,994 GBP2021-03-01 ~ 2022-02-28
Gross Profit/Loss
2,468,411 GBP2022-03-01 ~ 2023-02-28
2,840,128 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
-3,110,064 GBP2022-03-01 ~ 2023-02-28
-3,526,098 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
-522,313 GBP2022-03-01 ~ 2023-02-28
-666,516 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-535,770 GBP2022-03-01 ~ 2023-02-28
-671,913 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-535,770 GBP2022-03-01 ~ 2023-02-28
-596,819 GBP2021-03-01 ~ 2022-02-28
Equity
Retained earnings (accumulated losses)
4,725,354 GBP2022-02-28
5,314,143 GBP2021-02-28
Intangible Assets
541,382 GBP2023-02-28
531,409 GBP2022-02-28
Property, Plant & Equipment
579,318 GBP2023-02-28
748,764 GBP2022-02-28
Fixed Assets - Investments
20,102 GBP2023-02-28
20,102 GBP2022-02-28
Fixed Assets
1,140,802 GBP2023-02-28
1,300,275 GBP2022-02-28
Total Inventories
1,610,063 GBP2023-02-28
1,317,196 GBP2022-02-28
Debtors
3,764,489 GBP2023-02-28
3,952,885 GBP2022-02-28
Cash at bank and in hand
1,400,131 GBP2023-02-28
1,405,035 GBP2022-02-28
Current Assets
6,774,683 GBP2023-02-28
6,675,116 GBP2022-02-28
Creditors
Current
3,646,607 GBP2023-02-28
3,177,108 GBP2022-02-28
Net Current Assets/Liabilities
3,128,076 GBP2023-02-28
3,498,008 GBP2022-02-28
Total Assets Less Current Liabilities
4,268,878 GBP2023-02-28
4,798,283 GBP2022-02-28
Creditors
Non-current
29,294 GBP2023-02-28
22,929 GBP2022-02-28
Net Assets/Liabilities
4,239,584 GBP2023-02-28
4,775,354 GBP2022-02-28
Equity
Called up share capital
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Equity
4,239,584 GBP2023-02-28
4,775,354 GBP2022-02-28
Tax Expense/Credit at Applicable Tax Rate
-101,796 GBP2022-03-01 ~ 2023-02-28
-127,663 GBP2021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Development expenditure
855,085 GBP2023-02-28
822,692 GBP2022-02-28
Computer software
224,008 GBP2023-02-28
76,895 GBP2022-02-28
Intangible Assets - Gross Cost
1,079,093 GBP2023-02-28
899,587 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
488,406 GBP2023-02-28
365,405 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
537,711 GBP2023-02-28
368,178 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
123,001 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
169,533 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Development expenditure
366,679 GBP2023-02-28
457,287 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
344,743 GBP2023-02-28
339,743 GBP2022-02-28
Plant and equipment
2,295,783 GBP2023-02-28
2,350,931 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,640,526 GBP2023-02-28
2,690,674 GBP2022-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-118,248 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
254,481 GBP2023-02-28
230,182 GBP2022-02-28
Plant and equipment
1,806,727 GBP2023-02-28
1,711,728 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,061,208 GBP2023-02-28
1,941,910 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
24,299 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
94,999 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,298 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
90,262 GBP2023-02-28
109,561 GBP2022-02-28
Plant and equipment
489,056 GBP2023-02-28
639,203 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
41,600 GBP2022-02-28
Investments in Group Undertakings
20,102 GBP2023-02-28
20,102 GBP2022-02-28
Raw Materials
1,319,105 GBP2023-02-28
760,299 GBP2022-02-28
Value of work in progress
290,958 GBP2023-02-28
556,897 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
2,554,051 GBP2023-02-28
2,393,702 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
447,219 GBP2023-02-28
630,730 GBP2022-02-28
Other Debtors
Current
89,052 GBP2023-02-28
200,617 GBP2022-02-28
Prepayments/Accrued Income
Current
210,764 GBP2023-02-28
170,326 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
3,301,086 GBP2023-02-28
Amounts falling due within one year, Current
3,395,375 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
21,524 GBP2023-02-28
15,927 GBP2022-02-28
Trade Creditors/Trade Payables
Current
2,795,593 GBP2023-02-28
2,280,145 GBP2022-02-28
Amounts owed to group undertakings
Current
61,655 GBP2023-02-28
60,246 GBP2022-02-28
Other Creditors
Current
108,848 GBP2023-02-28
149,715 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
658,987 GBP2023-02-28
671,075 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
29,294 GBP2023-02-28
22,929 GBP2022-02-28
Between one and five year, hire purchase agreements
29,294 GBP2023-02-28
hire purchase agreements
50,818 GBP2023-02-28
38,856 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,362 GBP2023-02-28
186,684 GBP2022-02-28
Between one and five year
406,662 GBP2023-02-28
551,606 GBP2022-02-28
All periods
618,024 GBP2023-02-28
738,290 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-02-28
Related profiles found in government register
ROYSTON LIMITED
InfoROYSTON MARINE LIMITED - 2005-06-13NAZEBURY LIMITED - 2005-06-13Registered number 01384241Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne NE6 3PFPRIVATE LIMITED COMPANY incorporated on 1978-08-16 (47 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0ROYSTON LIMITED
SRegistered number missingUnit3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3PFLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
ROYSTON MARINE LIMITED
- nowROYSTON (N.V.C.) LIMITED - 2005-06-13HEPAURA LIMITED - 1985-05-07Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4NEWCO ABC LIMITED - 2016-09-07Unit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2016-06-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.