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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 10
  • 1
    Flack, Pablo
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Flack, Pablo
    Company Director
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Waddington, David
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Frans Henrik
    Architect born in May 1966
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Flack, Joseph Edwin
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Flack, John David
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Collins, Thomas
    Head Chef born in June 1980
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    ROHOCO LTD
    12179940
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    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
  • 10
    ROXYCO (OUTSIDE) LIMITED
    - now 06444518
    BISTROMAT LIMITED - 2008-07-29
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    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

Period: 2001-12-12 ~ now
Company number: 04338551
Registered name
ROXYCO LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
5,000 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
570,690 GBP2024-08-31
Fixed Assets
551,423 GBP2025-08-31
570,690 GBP2024-08-31
Debtors
73,803 GBP2025-08-31
83,735 GBP2024-08-31
Cash at bank and in hand
94,228 GBP2025-08-31
68,631 GBP2024-08-31
Current Assets
201,725 GBP2025-08-31
181,190 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,062,611 GBP2025-08-31
Net Current Assets/Liabilities
-860,886 GBP2025-08-31
-842,017 GBP2024-08-31
Total Assets Less Current Liabilities
-309,463 GBP2025-08-31
-271,327 GBP2024-08-31
Net Assets/Liabilities
-700,993 GBP2025-08-31
-770,167 GBP2024-08-31
Equity
Called up share capital
400 GBP2025-08-31
400 GBP2024-08-31
Retained earnings (accumulated losses)
-701,393 GBP2025-08-31
-770,567 GBP2024-08-31
Equity
-700,993 GBP2025-08-31
-770,167 GBP2024-08-31
Average Number of Employees
562024-09-01 ~ 2025-08-31
562023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
6,250 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,250 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,250 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
5,000 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,999 GBP2025-08-31
250,427 GBP2024-08-31
Furniture and fittings
316,129 GBP2025-08-31
314,437 GBP2024-08-31
Computers
40,391 GBP2025-08-31
37,601 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,353,579 GBP2025-08-31
1,330,186 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,553 GBP2025-08-31
178,689 GBP2024-08-31
Furniture and fittings
197,638 GBP2025-08-31
183,656 GBP2024-08-31
Computers
33,560 GBP2025-08-31
26,050 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
807,156 GBP2025-08-31
759,496 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,304 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
7,864 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
13,982 GBP2024-09-01 ~ 2025-08-31
Computers
7,510 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,660 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
69,446 GBP2025-08-31
71,738 GBP2024-08-31
Furniture and fittings
118,491 GBP2025-08-31
130,781 GBP2024-08-31
Computers
6,831 GBP2025-08-31
11,551 GBP2024-08-31
Land and buildings
356,620 GBP2024-08-31
Other Debtors
Current
26,362 GBP2025-08-31
14,425 GBP2024-08-31
Prepayments/Accrued Income
Current
47,441 GBP2025-08-31
69,310 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
73,803 GBP2025-08-31
Amounts falling due within one year, Current
83,735 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
37,486 GBP2025-08-31
61,651 GBP2024-08-31
Trade Creditors/Trade Payables
Current
272,047 GBP2025-08-31
273,661 GBP2024-08-31
Other Taxation & Social Security Payable
Current
169,544 GBP2025-08-31
170,640 GBP2024-08-31
Other Creditors
Current
564,392 GBP2025-08-31
494,602 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
19,142 GBP2025-08-31
22,653 GBP2024-08-31
Creditors
Current
1,062,611 GBP2025-08-31
1,023,207 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
20,646 GBP2025-08-31
56,646 GBP2024-08-31
Creditors
Non-current
350,600 GBP2025-08-31
456,635 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
368 shares2025-08-31
368 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32 shares2025-08-31
32 shares2024-08-31
Equity
Called up share capital
400 GBP2025-08-31
400 GBP2024-08-31

  • 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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.