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
    Hassell, Adrian Andrew
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Andrew Hassell
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Plested, Clare Louise
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Johnson, Jonathan Howard
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Merriman, Donna Louise
    Individual
    Officer
    2003-04-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 4
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-11-01
    PE - Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROX CONSTRUCTION LIMITED

Previous name
J.J.B. JOINERY LIMITED - 2014-12-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
18,165 GBP2024-04-30
26,983 GBP2023-04-30
Fixed Assets
18,165 GBP2024-04-30
26,983 GBP2023-04-30
Debtors
53,612 GBP2024-04-30
50,546 GBP2023-04-30
Current Assets
53,612 GBP2024-04-30
50,546 GBP2023-04-30
Creditors
-52,639 GBP2024-04-30
-43,710 GBP2023-04-30
Net Current Assets/Liabilities
973 GBP2024-04-30
6,836 GBP2023-04-30
Total Assets Less Current Liabilities
19,138 GBP2024-04-30
33,819 GBP2023-04-30
Net Assets/Liabilities
606 GBP2024-04-30
697 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
604 GBP2024-04-30
695 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Motor vehicles
31,480 GBP2024-04-30
31,480 GBP2023-04-30
Computers
3,745 GBP2024-04-30
3,745 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
36,275 GBP2024-04-30
36,275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
891 GBP2024-04-30
758 GBP2023-04-30
Motor vehicles
14,428 GBP2024-04-30
6,558 GBP2023-04-30
Computers
2,791 GBP2024-04-30
1,976 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,110 GBP2024-04-30
9,292 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,870 GBP2023-05-01 ~ 2024-04-30
Computers
815 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,818 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
159 GBP2024-04-30
292 GBP2023-04-30
Motor vehicles
17,052 GBP2024-04-30
24,922 GBP2023-04-30
Computers
954 GBP2024-04-30
1,769 GBP2023-04-30
Prepayments/Accrued Income
Current
1,046 GBP2024-04-30
1,004 GBP2023-04-30
Other Debtors
Current
1,862 GBP2024-04-30
2,851 GBP2023-04-30
Amounts owed by directors
Current
48,699 GBP2024-04-30
44,831 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,005 GBP2024-04-30
1,860 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,977 GBP2024-04-30
7,977 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,233 GBP2024-04-30
12,198 GBP2023-04-30
Corporation Tax Payable
Current
23,517 GBP2024-04-30
12,665 GBP2023-04-30
Amount of value-added tax that is payable
Current
4,868 GBP2024-04-30
7,829 GBP2023-04-30
Other Creditors
Current
28 GBP2024-04-30
28 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,016 GBP2024-04-30
3,013 GBP2023-04-30
Creditors
Current
52,639 GBP2024-04-30
43,710 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,971 GBP2024-04-30
17,948 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,542 GBP2024-04-30
4,984 GBP2023-04-30
Other Remaining Borrowings
Non-current
5,542 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,977 GBP2024-04-30
7,977 GBP2023-04-30
Between one and five year
9,971 GBP2024-04-30
17,948 GBP2023-04-30
Minimum gross finance lease payments owing
17,948 GBP2024-04-30
25,925 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
17,948 GBP2024-04-30
25,925 GBP2023-04-30
  • ROX CONSTRUCTION LIMITED
    Info
    J.J.B. JOINERY LIMITED - 2014-12-01
    Registered number 04718213
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.