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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 6
  • 1
    Mcfarlane, Carole Anne
    Born in January 1975
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Wilson, Joanne
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Pomfret, Tony Reginald
    Individual (25 offsprings)
    Officer
    2003-04-25 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 4
    Pidduck, Douglas John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Pidduck, Douglas John
    Individual (1 offspring)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Douglas John Pidduck
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROXLEIGH LIMITED

Period: 2003-04-25 ~ now
Company number: 04745039
Registered name
ROXLEIGH LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,636 GBP2021-08-31
4,739 GBP2020-08-31
Total Inventories
13,328 GBP2021-08-31
24,758 GBP2020-08-31
Debtors
2,909 GBP2021-08-31
12,030 GBP2020-08-31
Cash at bank and in hand
6,654 GBP2021-08-31
22,147 GBP2020-08-31
Current Assets
22,891 GBP2021-08-31
58,935 GBP2020-08-31
Net Current Assets/Liabilities
11,102 GBP2021-08-31
50,913 GBP2020-08-31
Total Assets Less Current Liabilities
14,738 GBP2021-08-31
55,652 GBP2020-08-31
Net Assets/Liabilities
-67,726 GBP2021-08-31
-20,933 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
-67,728 GBP2021-08-31
-20,935 GBP2020-08-31
Equity
-67,726 GBP2021-08-31
-20,933 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,232 GBP2021-08-31
8,123 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,596 GBP2021-08-31
3,384 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,212 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
3,636 GBP2021-08-31
4,739 GBP2020-08-31
Trade Debtors/Trade Receivables
2,909 GBP2021-08-31
12,030 GBP2020-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-271 GBP2021-08-31
4,750 GBP2020-08-31
Other Creditors
Amounts falling due within one year
12,060 GBP2021-08-31
3,272 GBP2020-08-31
Amounts falling due after one year
49,075 GBP2021-08-31
54,479 GBP2020-08-31

  • ROXLEIGH LIMITED
    Info
    Registered number 04745039
    C/o Able & Young Ltd, Airport House, Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.