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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.

Parent entities and officers
Active 26
  • 1
    Robert Douglas Roy
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heather Jane Bligh
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicola Sian Longmate
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Susan Lancey
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Andrew Hedley Lance
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Alice Jayne Lenney
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Joanna Elizabeth Beard
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Longmate, Roger John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Binks, Abby Jane
    Born in June 1992
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Mr Mark Lee Roy
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Beard, Christopher George
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Beard, Christopher George
    Individual (2 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Mrs Stephanie Mary Murray
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2024-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mr John Hanby Gray
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Richard Henry Lancey
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Lance, Samuel John
    Born in April 1997
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mr Samuel John Lance
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Mrs Katie Jane Moore
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mrs Brenda Marion Lance
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Adrian Armine Roy
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Holly Kate Smith
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Mrs Anne Neame
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Roy, Alison Ruth
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mrs Alison Ruth Roy
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Mr Stephen Andrew Collison
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Fiona Carol Lance-wells
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Mrs Jane Gray
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Mrs Abigail Sarah Roy
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Wendy Jane Swadlo
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2023-02-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Hogben, Anne
    Individual
    Officer
    1997-01-13 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 2
    Jefroy, Andrea Sarah
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2022-10-08
    OF - Secretary → CIF 0
  • 3
    Palmer, Sarah
    Individual
    Officer
    2014-11-26 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 4
    Collison, Stephen
    Director born in December 1966
    Individual
    Officer
    2015-10-28 ~ 2022-10-08
    OF - Director → CIF 0
    Mr Stephen Collison
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Roy, Mark Lee
    Craftsman born in March 1971
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2022-10-08
    OF - Director → CIF 0
  • 6
    Needell, Elizabeth
    Housewife born in October 1948
    Individual
    Officer
    1997-03-24 ~ 2022-10-08
    OF - Director → CIF 0
    Mrs Elizabeth Needell
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-08
    PE - Has significant influence or controlCIF 0
  • 7
    Roy, Philip Richard
    Retired Headteacher born in December 1944
    Individual
    Officer
    1997-03-24 ~ 2022-10-08
    OF - Director → CIF 0
    Mr Philip Richard Roy
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-08
    PE - Has significant influence or controlCIF 0
  • 8
    Toby George Roy
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-22
    PE - Has significant influence or controlCIF 0
  • 9
    Lance, Brenda Marion
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2022-10-08
    OF - Director → CIF 0
  • 10
    Roy, Adrian Armine
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2022-10-08
    OF - Director → CIF 0
  • 11
    Catt, Benson Franklyn
    Chartered Accountant born in September 1929
    Individual
    Officer
    1997-01-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Neame, Anne
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2022-10-08
    OF - Director → CIF 0
  • 13
    Theydon Nominees Limited
    Individual
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 14
    Pamela Longmate
    Born in February 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Gray, Jane
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 16
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-01-13 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROY PROPERTIES (1997) LIMITED

Previous name
DATA DELUXE LIMITED - 1997-03-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
256,000 GBP2024-03-31
256,000 GBP2023-03-31
Debtors
-1 GBP2024-03-31
-1 GBP2023-03-31
Cash at bank and in hand
79,606 GBP2024-03-31
74,925 GBP2023-03-31
Current Assets
79,605 GBP2024-03-31
74,924 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-430 GBP2024-03-31
-420 GBP2023-03-31
Net Current Assets/Liabilities
79,175 GBP2024-03-31
74,504 GBP2023-03-31
Total Assets Less Current Liabilities
335,175 GBP2024-03-31
330,504 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
200,377 GBP2024-03-31
200,377 GBP2023-03-31
Retained earnings (accumulated losses)
133,798 GBP2024-03-31
129,127 GBP2023-03-31
Equity
335,175 GBP2024-03-31
330,504 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
256,000 GBP2024-03-31
256,000 GBP2023-03-31

  • ROY PROPERTIES (1997) LIMITED
    Info
    DATA DELUXE LIMITED - 1997-03-21
    Registered number 03301222
    17 Waterloo Road, Norwich, Norfolk NR3 1EH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.