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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Donelan, Debra Ann
    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
  • 2
    Donelan, Mark Dennis
    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 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cutler, Mitzi
    Individual (1 offspring)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 4
    Gibson, Terence Michael
    Born in September 1936
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-12-13
    OF - Director → CIF 0
  • 5
    Donelan, Anthony Mark
    Born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    ROX GROUP HOLDINGS LIMITED
    15383365
    Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MARYLAND CAR SALES LIMITED
    01818578
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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

Period: 1981-10-15 ~ now
Company number: 01591448
Registered name
ROXBURGHE FINANCE LIMITED - now
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
98,874 GBP2024-06-30
8,813 GBP2023-06-30
Fixed Assets
98,874 GBP2024-06-30
8,813 GBP2023-06-30
Total Inventories
3,652,013 GBP2024-06-30
2,121,816 GBP2023-06-30
Debtors
520,812 GBP2024-06-30
712,517 GBP2023-06-30
Cash at bank and in hand
525,947 GBP2024-06-30
250,448 GBP2023-06-30
Current Assets
4,698,772 GBP2024-06-30
3,084,781 GBP2023-06-30
Net Current Assets/Liabilities
3,737,022 GBP2024-06-30
1,823,342 GBP2023-06-30
Total Assets Less Current Liabilities
3,835,896 GBP2024-06-30
1,832,155 GBP2023-06-30
Net Assets/Liabilities
3,017,346 GBP2024-06-30
1,802,988 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,017,246 GBP2024-06-30
1,802,888 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,391 GBP2024-06-30
12,613 GBP2023-06-30
Computers
21,800 GBP2024-06-30
21,800 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
160,917 GBP2024-06-30
34,413 GBP2023-06-30
Plant and equipment
75,726 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,601 GBP2024-06-30
11,753 GBP2023-06-30
Computers
19,297 GBP2024-06-30
13,847 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,043 GBP2024-06-30
25,600 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,145 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
15,848 GBP2023-07-01 ~ 2024-06-30
Computers
5,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,443 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,145 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
60,581 GBP2024-06-30
Furniture and fittings
35,790 GBP2024-06-30
860 GBP2023-06-30
Computers
2,503 GBP2024-06-30
7,953 GBP2023-06-30
Other types of inventories not specified separately
3,652,013 GBP2024-06-30
2,121,816 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,565 GBP2024-06-30
31,010 GBP2023-06-30
Prepayments/Accrued Income
Current
43,904 GBP2024-06-30
Other Debtors
Current
448,343 GBP2024-06-30
681,507 GBP2023-06-30
Trade Creditors/Trade Payables
Current
273,025 GBP2024-06-30
161,226 GBP2023-06-30
Other Remaining Borrowings
Current
296,217 GBP2023-06-30
Corporation Tax Payable
Current
428,613 GBP2024-06-30
263,558 GBP2023-06-30
Other Taxation & Social Security Payable
Current
176,914 GBP2024-06-30
97,376 GBP2023-06-30
Other Creditors
Current
77,198 GBP2024-06-30
130,476 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Amounts owed to directors
Current
307,586 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
18,550 GBP2024-06-30
29,167 GBP2023-06-30
Other Remaining Borrowings
Non-current
800,000 GBP2024-06-30
  • 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 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.