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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 4
  • 1
    Roy, Ivan James
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Mr Ivan James Roy
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roy, Marlene Susan
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2025-07-23
    OF - Director → CIF 0
    Roy, Marlene Susan
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROY BROTHERS PROPERTIES LIMITED

Period: 2002-03-11 ~ now
Company number: 04391509
Registered name
ROY BROTHERS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
2,174,026 GBP2025-03-31
1,674,026 GBP2024-03-31
Debtors
Non-current
15,381 GBP2025-03-31
54,967 GBP2024-03-31
Current
193,295 GBP2025-03-31
191,003 GBP2024-03-31
Current assets - Investments
636,483 GBP2025-03-31
612,662 GBP2024-03-31
Cash at bank and in hand
455,126 GBP2025-03-31
373,180 GBP2024-03-31
Current Assets
1,300,285 GBP2025-03-31
1,231,812 GBP2024-03-31
Net Current Assets/Liabilities
1,230,944 GBP2025-03-31
1,140,447 GBP2024-03-31
Total Assets Less Current Liabilities
3,404,970 GBP2025-03-31
2,814,473 GBP2024-03-31
Net Assets/Liabilities
3,283,809 GBP2025-03-31
2,814,473 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Share premium
720,271 GBP2025-03-31
720,271 GBP2024-03-31
720,271 GBP2023-04-01
Revaluation reserve
1,184,291 GBP2025-03-31
684,291 GBP2024-03-31
684,291 GBP2023-04-01
Retained earnings (accumulated losses)
1,279,247 GBP2025-03-31
1,309,911 GBP2024-03-31
1,208,774 GBP2023-04-01
Equity
3,283,809 GBP2025-03-31
2,814,473 GBP2024-03-31
2,713,336 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
469,336 GBP2024-04-01 ~ 2025-03-31
101,137 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
469,336 GBP2024-04-01 ~ 2025-03-31
101,137 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,664 GBP2024-04-01 ~ 2025-03-31
101,137 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
469,336 GBP2024-04-01 ~ 2025-03-31
101,137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,500 GBP2025-03-31
15,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,500 GBP2025-03-31
Other Debtors
Current
190,280 GBP2025-03-31
187,992 GBP2024-03-31
Prepayments/Accrued Income
Current
3,015 GBP2025-03-31
3,011 GBP2024-03-31
Trade Creditors/Trade Payables
Current
384 GBP2024-03-31
Corporation Tax Payable
Current
27,526 GBP2025-03-31
26,435 GBP2024-03-31
Taxation/Social Security Payable
Current
14,542 GBP2025-03-31
14,215 GBP2024-03-31
Other Creditors
Current
2,273 GBP2025-03-31
25,331 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Creditors
Current
69,341 GBP2025-03-31
91,365 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
121,161 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
121,161 GBP2025-03-31

  • ROY BROTHERS PROPERTIES LIMITED
    Info
    Registered number 04391509
    Century House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.