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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 4
  • 1
    Flack, Pablo
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Flack, Pablo
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Waddington, David
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Flack, Joseph Edwin
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe 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
    icon of calendar 2020-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Collins, Thomas
    Head Chef born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Flack, John David
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Burrows, Frans Henrik
    Architect born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Secretary → CIF 0
  • 5
    BISTROMAT LIMITED - 2008-07-29
    icon of addressThe 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address12 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
parent relation
Company in focus

ROXYCO LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
570,690 GBP2024-08-31
521,812 GBP2023-08-31
Debtors
83,735 GBP2024-08-31
81,071 GBP2023-08-31
Cash at bank and in hand
68,631 GBP2024-08-31
28,030 GBP2023-08-31
Current Assets
181,190 GBP2024-08-31
141,158 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,023,207 GBP2024-08-31
Net Current Assets/Liabilities
-842,017 GBP2024-08-31
-801,938 GBP2023-08-31
Total Assets Less Current Liabilities
-271,327 GBP2024-08-31
-280,126 GBP2023-08-31
Net Assets/Liabilities
-770,167 GBP2024-08-31
-841,009 GBP2023-08-31
Equity
Called up share capital
400 GBP2024-08-31
400 GBP2023-08-31
Retained earnings (accumulated losses)
-770,567 GBP2024-08-31
-841,409 GBP2023-08-31
Equity
-770,167 GBP2024-08-31
-841,009 GBP2023-08-31
Average Number of Employees
562023-09-01 ~ 2024-08-31
602022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
727,721 GBP2024-08-31
722,188 GBP2023-08-31
Plant and equipment
250,427 GBP2024-08-31
243,437 GBP2023-08-31
Furniture and fittings
314,437 GBP2024-08-31
240,915 GBP2023-08-31
Computers
37,601 GBP2024-08-31
23,074 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,330,186 GBP2024-08-31
1,229,614 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
371,101 GBP2024-08-31
352,550 GBP2023-08-31
Plant and equipment
178,689 GBP2024-08-31
170,631 GBP2023-08-31
Furniture and fittings
183,656 GBP2024-08-31
169,125 GBP2023-08-31
Computers
26,050 GBP2024-08-31
15,496 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,496 GBP2024-08-31
707,802 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,058 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
14,531 GBP2023-09-01 ~ 2024-08-31
Computers
10,554 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,694 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
356,620 GBP2024-08-31
Plant and equipment
71,738 GBP2024-08-31
72,806 GBP2023-08-31
Furniture and fittings
130,781 GBP2024-08-31
71,790 GBP2023-08-31
Computers
11,551 GBP2024-08-31
7,578 GBP2023-08-31
Other Debtors
Current
14,425 GBP2024-08-31
20,453 GBP2023-08-31
Prepayments/Accrued Income
Current
69,310 GBP2024-08-31
60,618 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
83,735 GBP2024-08-31
Amounts falling due within one year, Current
81,071 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
61,651 GBP2024-08-31
36,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
273,661 GBP2024-08-31
304,281 GBP2023-08-31
Other Taxation & Social Security Payable
Current
170,640 GBP2024-08-31
124,307 GBP2023-08-31
Other Creditors
Current
494,602 GBP2024-08-31
453,992 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
22,653 GBP2024-08-31
24,516 GBP2023-08-31
Creditors
Current
1,023,207 GBP2024-08-31
943,096 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
56,646 GBP2024-08-31
92,646 GBP2023-08-31
Creditors
Non-current
456,635 GBP2024-08-31
535,801 GBP2023-08-31
Equity
Called up share capital
400 GBP2024-08-31
400 GBP2023-08-31

  • ROXYCO LIMITED
    Info
    Registered number 04338551
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.