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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 2
  • 1
    Roy, Marlene Susan
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
    Roy, Marlene Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Roy, Ivan James
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
    Mr Ivan James Roy
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROY BROTHERS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
1,674,026 GBP2024-03-31
1,799,026 GBP2023-03-31
Debtors
Non-current
54,967 GBP2024-03-31
59,800 GBP2023-03-31
Current
191,003 GBP2024-03-31
245,544 GBP2023-03-31
Cash at bank and in hand
985,842 GBP2024-03-31
702,806 GBP2023-03-31
Current Assets
1,231,812 GBP2024-03-31
1,008,150 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,365 GBP2024-03-31
-52,029 GBP2023-03-31
Net Current Assets/Liabilities
1,140,447 GBP2024-03-31
956,121 GBP2023-03-31
Total Assets Less Current Liabilities
2,814,473 GBP2024-03-31
2,755,147 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-41,811 GBP2023-03-31
Net Assets/Liabilities
2,814,473 GBP2024-03-31
2,713,336 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
720,271 GBP2024-03-31
720,271 GBP2023-03-31
Revaluation reserve
684,291 GBP2024-03-31
684,291 GBP2023-03-31
Retained earnings (accumulated losses)
1,309,911 GBP2024-03-31
1,208,774 GBP2023-03-31
Equity
2,814,473 GBP2024-03-31
2,713,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,500 GBP2024-03-31
15,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,500 GBP2024-03-31
Other Debtors
Current
187,992 GBP2024-03-31
237,338 GBP2023-03-31
Prepayments/Accrued Income
Current
3,011 GBP2024-03-31
8,206 GBP2023-03-31
Trade Creditors/Trade Payables
Current
384 GBP2024-03-31
663 GBP2023-03-31
Corporation Tax Payable
Current
26,435 GBP2024-03-31
12,509 GBP2023-03-31
Taxation/Social Security Payable
Current
14,215 GBP2024-03-31
9,765 GBP2023-03-31
Other Creditors
Current
25,331 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2024-03-31
29,092 GBP2023-03-31
Creditors
Current
91,365 GBP2024-03-31
52,029 GBP2023-03-31
Other Creditors
Non-current
41,811 GBP2023-03-31

  • ROY BROTHERS PROPERTIES LIMITED
    Info
    Registered number 04391509
    icon of addressCentury House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2002-03-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.