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 3
  • 1
    Drake, John Christopher
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    John Christopher Drake
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hill, Simon George Cooper
    Director born in June 1965
    Individual (31 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Simon George Cooper Hill
    Born in June 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Paynter, James Mark
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Paynter, James Mark
    Director
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Drake, Frances
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    John Christopher Drake
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simon George Cooper Hill
    Born in June 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED

Previous name
BURLEIGH (BUCKS) LIMITED - 2010-08-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Debtors
Current
10 GBP2023-02-28
76 GBP2022-02-28
Cash at bank and in hand
530 GBP2023-02-28
442 GBP2022-02-28
Current Assets
540 GBP2023-02-28
518 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-123,562 GBP2023-02-28
-120,507 GBP2022-02-28
Net Current Assets/Liabilities
-123,022 GBP2023-02-28
-119,989 GBP2022-02-28
Total Assets Less Current Liabilities
-123,022 GBP2023-02-28
-119,989 GBP2022-02-28
Net Assets/Liabilities
-123,022 GBP2023-02-28
-119,989 GBP2022-02-28
Equity
Called up share capital
10 GBP2023-02-28
10 GBP2022-02-28
Retained earnings (accumulated losses)
-123,032 GBP2023-02-28
-119,999 GBP2022-02-28
Equity
-123,022 GBP2023-02-28
-119,989 GBP2022-02-28
Other Debtors
Current
66 GBP2022-02-28
Called-up share capital (not paid)
Current
10 GBP2023-02-28
10 GBP2022-02-28
Trade Creditors/Trade Payables
Current
18,499 GBP2023-02-28
17,658 GBP2022-02-28
Other Creditors
Current
101,608 GBP2023-02-28
101,608 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
3,455 GBP2023-02-28
1,241 GBP2022-02-28
Creditors
Current
123,562 GBP2023-02-28
120,507 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28

  • ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
    Info
    BURLEIGH (BUCKS) LIMITED - 2010-08-31
    Registered number 04507555
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.