logo
explain how to read the page

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 9
  • 1
    Stephenson, George Lyon
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, John Walter Bryce
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Andrew Henry William Vane
    Born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mountain, Henry Nicholas
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Bromfield, Adam Charles
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Pilkington, Rory Ian Douglas
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Harriet Catherine
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 8
    White, Charles Auberon Leonard
    Born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 9
    icon of address25, High Street, Hungerford, Berkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    117,884 GBP2024-03-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Reynolds, Daniel Ralph
    Sporting Agent born in September 1962
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Orssich, Christopher Levine
    Sporting Agent born in February 1948
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Murray, Andrew Henry William Vane
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 4
    Foster, Michael Rodney Mordaunt
    Co Chairman born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    De Rothschild, Benjamin Edmond Maurice, Baron
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Robinson, Christopher Edward
    Sporting Agent born in March 1955
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2021-03-10
    OF - Director → CIF 0
    Robinson, Christopher Edward
    Sporting Agent
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Rippin, Peter Andrew
    Tour Operator born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Twyman, Lisa
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Kunzelmann, C Dixon
    Banker born in December 1941
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Firth, Mark
    Sporting Agent born in November 1959
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Clay, Peter Robert
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROXTON BAILEY ROBINSON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Turnover/Revenue
7,773,649 GBP2024-03-01 ~ 2025-02-28
5,610,787 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
6,077,866 GBP2024-03-01 ~ 2025-02-28
4,012,125 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
1,695,783 GBP2024-03-01 ~ 2025-02-28
1,598,662 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
1,714,720 GBP2024-03-01 ~ 2025-02-28
1,693,316 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
100,483 GBP2024-03-01 ~ 2025-02-28
2,846 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
28,646 GBP2024-03-01 ~ 2025-02-28
23,744 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
31 GBP2024-03-01 ~ 2025-02-28
Profit/Loss on Ordinary Activities Before Tax
129,098 GBP2024-03-01 ~ 2025-02-28
26,590 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,989 GBP2024-03-01 ~ 2025-02-28
2,435 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
93,109 GBP2024-03-01 ~ 2025-02-28
24,155 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
93,109 GBP2024-03-01 ~ 2025-02-28
-52,434 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
706,827 GBP2025-02-28
714,028 GBP2024-02-29
Fixed Assets - Investments
60,100 GBP2025-02-28
60,100 GBP2024-02-29
Fixed Assets
766,927 GBP2025-02-28
774,128 GBP2024-02-29
Total Inventories
20,432 GBP2025-02-28
17,145 GBP2024-02-29
Debtors
Current
2,396,624 GBP2025-02-28
2,782,434 GBP2024-02-29
Non-current
66,909 GBP2025-02-28
66,817 GBP2024-02-29
Cash at bank and in hand
1,514,330 GBP2025-02-28
901,367 GBP2024-02-29
Current Assets
3,998,295 GBP2025-02-28
3,767,763 GBP2024-02-29
Creditors
Current
3,630,219 GBP2025-02-28
3,514,020 GBP2024-02-29
Net Current Assets/Liabilities
368,076 GBP2025-02-28
253,743 GBP2024-02-29
Total Assets Less Current Liabilities
1,135,003 GBP2025-02-28
1,027,871 GBP2024-02-29
Creditors
Non-current
-33,370 GBP2025-02-28
-18,083 GBP2024-02-29
Net Assets/Liabilities
1,089,491 GBP2025-02-28
996,382 GBP2024-02-29
Equity
Called up share capital
30,000 GBP2025-02-28
30,000 GBP2024-02-29
30,000 GBP2023-02-28
Revaluation reserve
83,561 GBP2025-02-28
83,561 GBP2024-02-29
170,573 GBP2023-02-28
Retained earnings (accumulated losses)
975,930 GBP2025-02-28
882,821 GBP2024-02-29
848,243 GBP2023-02-28
Equity
1,089,491 GBP2025-02-28
996,382 GBP2024-02-29
1,048,816 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,109 GBP2024-03-01 ~ 2025-02-28
34,578 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
926,145 GBP2024-03-01 ~ 2025-02-28
907,694 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
106,910 GBP2024-03-01 ~ 2025-02-28
101,088 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,024 GBP2024-03-01 ~ 2025-02-28
48,150 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,119,079 GBP2024-03-01 ~ 2025-02-28
1,056,932 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
182024-03-01 ~ 2025-02-28
192023-03-01 ~ 2024-02-29
Director Remuneration
320,938 GBP2024-03-01 ~ 2025-02-28
328,378 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,701 GBP2024-03-01 ~ 2025-02-28
14,117 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
8,317 GBP2024-03-01 ~ 2025-02-28
8,750 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
37,228 GBP2024-03-01 ~ 2025-02-28
1,087 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
32,275 GBP2024-03-01 ~ 2025-02-28
6,648 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
745,293 GBP2025-02-28
745,293 GBP2024-02-29
Furniture and fittings
69,975 GBP2025-02-28
66,285 GBP2024-02-29
Motor vehicles
36,039 GBP2025-02-28
36,039 GBP2024-02-29
Computers
152,607 GBP2025-02-28
152,607 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,003,914 GBP2025-02-28
1,000,224 GBP2024-02-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,810 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-2,810 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,483 GBP2025-02-28
45,293 GBP2024-02-29
Furniture and fittings
64,185 GBP2025-02-28
64,619 GBP2024-02-29
Motor vehicles
36,039 GBP2025-02-28
36,039 GBP2024-02-29
Computers
147,380 GBP2025-02-28
140,245 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,087 GBP2025-02-28
286,196 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,190 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,376 GBP2024-03-01 ~ 2025-02-28
Computers
7,135 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,701 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,810 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,810 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
695,810 GBP2025-02-28
700,000 GBP2024-02-29
Furniture and fittings
5,790 GBP2025-02-28
1,666 GBP2024-02-29
Computers
5,227 GBP2025-02-28
12,362 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
60,100 GBP2024-02-29
Investments in Group Undertakings
60,100 GBP2025-02-28
60,100 GBP2024-02-29
Finished Goods
20,432 GBP2025-02-28
17,145 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
705,287 GBP2025-02-28
880,796 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
696,343 GBP2025-02-28
635,383 GBP2024-02-29
Other Debtors
Current
158,125 GBP2025-02-28
176,696 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
47,816 GBP2024-02-29
Prepayments/Accrued Income
Current
782,256 GBP2025-02-28
1,026,969 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,396,624 GBP2025-02-28
2,782,434 GBP2024-02-29
Debtors
2,463,533 GBP2025-02-28
2,849,251 GBP2024-02-29
Trade Creditors/Trade Payables
Current
634,688 GBP2025-02-28
563,369 GBP2024-02-29
Amounts owed to group undertakings
Current
1,421 GBP2025-02-28
15,058 GBP2024-02-29
Corporation Tax Payable
Current
37,228 GBP2025-02-28
1,675 GBP2024-02-29
Other Taxation & Social Security Payable
Current
28,940 GBP2025-02-28
29,228 GBP2024-02-29
Other Creditors
Current
16,129 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
183,089 GBP2025-02-28
197,061 GBP2024-02-29
Accrued Liabilities
Current
2,170,220 GBP2025-02-28
2,224,347 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,207 GBP2025-02-28
10,727 GBP2024-02-29
Between one and five year
6,628 GBP2025-02-28
16,835 GBP2024-02-29
All periods
16,835 GBP2025-02-28
27,562 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-5,641 GBP2025-02-28
-5,424 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,142 GBP2025-02-28
13,406 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
93,109 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • ROXTON BAILEY ROBINSON LIMITED
    Info
    Registered number 02822364
    icon of address25 High Street, Hungerford, Berkshire RG17 0NF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ROXTON BAILEY ROBINSON LIMITED
    S
    Registered number 02822364
    icon of address25, High Street, Hungerford, Berkshire, England, RG17 0NF
    Private Company Limited By Shares in Uk
    CIF 1
  • ROXTON BAILEY ROBINSON LIMITED
    S
    Registered number 02822364
    icon of address25 High Street, Hungerford, Berkshire, RG17 0NF
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLY FISHER LIMITED - 2009-02-23
    FLY FISHER TRAVEL LIMITED - 2012-11-23
    icon of address25 High Street, Hungerford, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address25 High Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -242,269 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.