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 3
  • 1
    Donelan, Mark Dennis
    Director born in August 1993
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mark Dennis Donelan
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Donelan, Debra Ann
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ now
    OF - Director → CIF 0
    Donelan, Debra Ann
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Donelan, Anthony Mark
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cutler, Mitzi
    Individual
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 2
    Gibson, Terence Michael
    Business Advisor born in September 1936
    Individual
    Officer
    2013-04-11 ~ 2015-12-13
    OF - Director → CIF 0
  • 3
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,424 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROXBURGHE FINANCE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,813 GBP2023-06-30
35,506 GBP2022-06-30
Fixed Assets
8,813 GBP2023-06-30
35,506 GBP2022-06-30
Total Inventories
2,121,816 GBP2023-06-30
1,856,984 GBP2022-06-30
Debtors
712,517 GBP2023-06-30
279,491 GBP2022-06-30
Cash at bank and in hand
250,448 GBP2023-06-30
252,535 GBP2022-06-30
Current Assets
3,084,781 GBP2023-06-30
2,389,010 GBP2022-06-30
Net Current Assets/Liabilities
1,823,342 GBP2023-06-30
1,417,822 GBP2022-06-30
Total Assets Less Current Liabilities
1,832,155 GBP2023-06-30
1,453,328 GBP2022-06-30
Net Assets/Liabilities
1,802,988 GBP2023-06-30
1,412,577 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,802,888 GBP2023-06-30
1,412,477 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,899 GBP2022-06-30
Motor vehicles
14,393 GBP2022-06-30
Furniture and fittings
12,613 GBP2023-06-30
12,613 GBP2022-06-30
Computers
21,800 GBP2023-06-30
19,046 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
34,413 GBP2023-06-30
83,951 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,899 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-14,393 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-52,292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,448 GBP2022-06-30
Furniture and fittings
11,753 GBP2023-06-30
8,600 GBP2022-06-30
Computers
13,847 GBP2023-06-30
8,397 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,600 GBP2023-06-30
48,445 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,153 GBP2022-07-01 ~ 2023-06-30
Computers
5,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,603 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,448 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,448 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
860 GBP2023-06-30
4,013 GBP2022-06-30
Computers
7,953 GBP2023-06-30
10,649 GBP2022-06-30
Plant and equipment
6,451 GBP2022-06-30
Motor vehicles
14,393 GBP2022-06-30
Other types of inventories not specified separately
2,121,816 GBP2023-06-30
1,856,984 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
31,010 GBP2023-06-30
Other Debtors
Current
681,507 GBP2023-06-30
279,491 GBP2022-06-30
Trade Creditors/Trade Payables
Current
161,226 GBP2023-06-30
101,852 GBP2022-06-30
Other Remaining Borrowings
Current
296,217 GBP2023-06-30
452,131 GBP2022-06-30
Corporation Tax Payable
Current
263,558 GBP2023-06-30
198,850 GBP2022-06-30
Other Taxation & Social Security Payable
Current
97,376 GBP2023-06-30
148,895 GBP2022-06-30
Other Creditors
Current
130,476 GBP2023-06-30
11,471 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-06-30
7,620 GBP2022-06-30
Amounts owed to directors
Current
307,586 GBP2023-06-30
50,369 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
29,167 GBP2023-06-30
40,751 GBP2022-06-30
  • ROXBURGHE FINANCE LIMITED
    Info
    Registered number 01591448
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands B16 8QG
    Private Limited Company incorporated on 1981-10-15 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.