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
    Elmer, Michael Derek
    Senior Contracts Manager born in May 1966
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thickbroom, David James George
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David James George Thickbroom
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Herridge, Stuart Graham
    Contracts Manager/ Surveyor born in February 1968
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thickbroom, Lynda Josephine
    Secretary born in May 1953
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
    Thickbroom, Lynda Josephine
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ewin, Stephen
    Contracts Manager born in April 1958
    Individual
    Officer
    2001-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Herridge, Stuart Graham
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Bartlett, Christopher Edward
    Contracts Manager born in March 1957
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ROXWELL LIMITED

Previous name
THICKBROOM LIMITED - 2001-10-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
122022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Property, Plant & Equipment
150,234 GBP2023-10-31
149,838 GBP2022-10-31
Fixed Assets
150,234 GBP2023-10-31
149,838 GBP2022-10-31
Total Inventories
50,000 GBP2023-10-31
150,000 GBP2022-10-31
Debtors
Current
136,851 GBP2023-10-31
55,140 GBP2022-10-31
Cash at bank and in hand
362,674 GBP2023-10-31
568,292 GBP2022-10-31
Current Assets
549,525 GBP2023-10-31
773,432 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-392,897 GBP2023-10-31
-683,537 GBP2022-10-31
Net Current Assets/Liabilities
156,628 GBP2023-10-31
89,895 GBP2022-10-31
Total Assets Less Current Liabilities
306,862 GBP2023-10-31
239,733 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-41,298 GBP2023-10-31
-85,263 GBP2022-10-31
Net Assets/Liabilities
245,564 GBP2023-10-31
154,470 GBP2022-10-31
Equity
Called up share capital
4,625 GBP2023-10-31
5,000 GBP2022-10-31
Capital redemption reserve
375 GBP2023-10-31
Retained earnings (accumulated losses)
240,564 GBP2023-10-31
149,470 GBP2022-10-31
Equity
245,564 GBP2023-10-31
154,470 GBP2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,000 GBP2022-11-01 ~ 2023-10-31
1,500 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,674 GBP2022-11-01 ~ 2023-10-31
1,500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
323,793 GBP2023-10-31
330,760 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-65,504 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-50,569 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
173,559 GBP2023-10-31
Property, Plant & Equipment
Other
150,234 GBP2023-10-31
149,838 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
115,645 GBP2023-10-31
28,390 GBP2022-10-31
Other Debtors
Current
12,270 GBP2023-10-31
12,270 GBP2022-10-31
Prepayments/Accrued Income
Current
8,936 GBP2023-10-31
9,480 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
5,000 GBP2022-10-31
Bank Borrowings
Current
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
143,445 GBP2023-10-31
318,031 GBP2022-10-31
Corporation Tax Payable
Current
9,674 GBP2023-10-31
Taxation/Social Security Payable
Current
82,045 GBP2023-10-31
100,088 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
18,966 GBP2023-10-31
18,966 GBP2022-10-31
Other Creditors
Current
6,167 GBP2023-10-31
2,452 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
107,600 GBP2023-10-31
219,000 GBP2022-10-31
Creditors
Current
392,897 GBP2023-10-31
683,537 GBP2022-10-31
Bank Borrowings
Non-current
37,500 GBP2023-10-31
62,500 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
3,798 GBP2023-10-31
22,763 GBP2022-10-31
Creditors
Non-current
41,298 GBP2023-10-31
85,263 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Non-current, Between two and five year
37,500 GBP2023-10-31
62,500 GBP2022-10-31
Total Borrowings
62,500 GBP2023-10-31
87,500 GBP2022-10-31
Minimum gross finance lease payments owing
22,764 GBP2023-10-31
41,729 GBP2022-10-31
Net Deferred Tax Liability/Asset
-20,000 GBP2023-10-31
5,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,000 GBP2023-10-31
  • ROXWELL LIMITED
    Info
    THICKBROOM LIMITED - 2001-10-30
    Registered number 02272539
    11 Wellington Quay, Sovereign Harbour North, Eastbourne, East Sussex BN23 5AQ
    Private Limited Company incorporated on 1988-06-29 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.