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
    Waddington, David
    Restarant Manager born in April 1971
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Flack, Pablo
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Flack, Pablo
    Company Director
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Flack, Joseph Edwin
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 4
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-08-31
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Flack, John David
    Company Director born in August 1934
    Individual
    Officer
    2001-12-12 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Collins, Thomas
    Head Chef born in June 1980
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Burrows, Frans Henrik
    Architect born in May 1966
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Secretary → CIF 0
  • 6
    BISTROMAT LIMITED - 2008-07-29
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,520 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROXYCO LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
521,812 GBP2023-08-31
522,767 GBP2022-08-31
Debtors
81,071 GBP2023-08-31
63,245 GBP2022-08-31
Cash at bank and in hand
28,030 GBP2023-08-31
45,545 GBP2022-08-31
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-08-31
Retained earnings (accumulated losses)
-841,409 GBP2023-08-31
-790,098 GBP2022-08-31
Average Number of Employees
602022-09-01 ~ 2023-08-31
452021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
722,188 GBP2023-08-31
708,324 GBP2022-08-31
Plant and equipment
243,437 GBP2023-08-31
230,904 GBP2022-08-31
Furniture and fittings
240,915 GBP2023-08-31
229,137 GBP2022-08-31
Computers
23,074 GBP2023-08-31
20,726 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,229,614 GBP2023-08-31
1,189,091 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
352,550 GBP2023-08-31
333,314 GBP2022-08-31
Plant and equipment
170,631 GBP2023-08-31
162,432 GBP2022-08-31
Furniture and fittings
169,125 GBP2023-08-31
161,149 GBP2022-08-31
Computers
15,496 GBP2023-08-31
9,429 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
707,802 GBP2023-08-31
666,324 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,236 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
8,199 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
7,976 GBP2022-09-01 ~ 2023-08-31
Computers
6,067 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,478 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
369,638 GBP2023-08-31
375,010 GBP2022-08-31
Plant and equipment
72,806 GBP2023-08-31
68,472 GBP2022-08-31
Furniture and fittings
71,790 GBP2023-08-31
67,988 GBP2022-08-31
Computers
7,578 GBP2023-08-31
11,297 GBP2022-08-31
Other Debtors
Current
20,453 GBP2023-08-31
270 GBP2022-08-31
Prepayments/Accrued Income
Current
60,618 GBP2023-08-31
62,975 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
81,071 GBP2023-08-31
63,245 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
36,000 GBP2023-08-31
36,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
304,281 GBP2023-08-31
178,598 GBP2022-08-31
Other Taxation & Social Security Payable
Current
124,307 GBP2023-08-31
277,668 GBP2022-08-31
Other Creditors
Current
453,992 GBP2023-08-31
308,895 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
24,516 GBP2023-08-31
7,317 GBP2022-08-31
Creditors
Current
943,096 GBP2023-08-31
808,478 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
92,646 GBP2023-08-31
128,646 GBP2022-08-31
Creditors
Non-current
535,801 GBP2023-08-31
609,403 GBP2022-08-31
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-08-31

  • ROXYCO LIMITED
    Info
    Registered number 04338551
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2001-12-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.