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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 4
  • 1
    Sharp, Clive John
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmberg, Ulf Magnus
    Ceo born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hare, Graham
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Petersson, Jan Magnus
    Group Controller born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hogberg, Gunnar
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Magnusson, Stig Thomas Orvar
    Finance Officer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2012-05-28
    OF - Director → CIF 0
    Magnusson, Stig Thomas Orvar
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-30 ~ 2013-06-11
    OF - Director → CIF 0
    Magnusson, Stig Thomas Orvar
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Blomquist, Mikael
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Helmerson, Mikael
    Ceo born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Strandqvist, Patrik
    Manager born in November 1967
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Mattson, Carl-gustav Mauritz
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Hansson, Par Fredrik Roland
    Ceo born in September 1971
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Director → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-22 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROXTEC LTD.

Previous name
ROXTEC INTERNATIONAL LTD - 2005-02-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
20,579 GBP2024-12-31
31,319 GBP2023-12-31
Debtors
1,692,358 GBP2024-12-31
2,068,576 GBP2023-12-31
Cash at bank and in hand
1,417,877 GBP2024-12-31
665,897 GBP2023-12-31
Current Assets
3,656,855 GBP2024-12-31
3,169,048 GBP2023-12-31
Net Current Assets/Liabilities
2,496,085 GBP2024-12-31
2,139,066 GBP2023-12-31
Total Assets Less Current Liabilities
2,516,664 GBP2024-12-31
2,170,385 GBP2023-12-31
Net Assets/Liabilities
2,516,664 GBP2024-12-31
2,169,244 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
257,500 GBP2024-12-31
257,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,259,162 GBP2024-12-31
1,911,742 GBP2023-12-31
Equity
2,516,664 GBP2024-12-31
2,169,244 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
156,715 GBP2023-12-31
Other
60,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,394 GBP2024-12-31
127,314 GBP2023-12-31
Other
58,759 GBP2024-12-31
58,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,153 GBP2024-12-31
185,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,080 GBP2024-01-01 ~ 2024-12-31
Other
660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,321 GBP2024-12-31
29,401 GBP2023-12-31
Other
1,258 GBP2024-12-31
1,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,548,479 GBP2024-12-31
1,968,237 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,494 GBP2024-12-31
18,902 GBP2023-12-31
Prepayments/Accrued Income
Current
112,905 GBP2024-12-31
81,437 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,480 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,692,358 GBP2024-12-31
2,068,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,513 GBP2024-12-31
32,795 GBP2023-12-31
Amounts owed to group undertakings
Current
118,963 GBP2024-12-31
196,072 GBP2023-12-31
Corporation Tax Payable
Current
126,398 GBP2024-12-31
58,493 GBP2023-12-31
Other Taxation & Social Security Payable
Current
707,139 GBP2024-12-31
521,391 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
190,757 GBP2024-12-31
221,231 GBP2023-12-31
Creditors
Current
1,160,770 GBP2024-12-31
1,029,982 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,263 GBP2024-12-31
  • ROXTEC LTD.
    Info
    ROXTEC INTERNATIONAL LTD - 2005-02-11
    Registered number 05267114
    icon of address1st Floor Power House, Mason Street, Bury BL9 0RH
    Private Limited Company incorporated on 2004-10-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.