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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mcdonald, Martin
    Individual (19 offsprings)
    Officer
    2008-03-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Everall, Richard James
    Chartered Accountant born in March 1948
    Individual (57 offsprings)
    Officer
    2006-04-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Tsakalis, Ion Joseph
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Ioannis Joseph Tsakalis
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Erin Cristi Tsakalis
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-06-10 ~ 2005-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    DECIMAL PLACE REGISTRARS LIMITED
    - now 04582834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-19
    Commencement of winding up on 2009-01-21
    Conclusion of winding up on 2010-03-05
    Dissolved on 2016-02-02
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    DECIMAL PLACE REGISTRARS LIMITED
    - 2005-01-05
    8 Blandfield Road, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2006-06-30 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-06-10 ~ 2005-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAGE ROXBOROUGH LIMITED

Period: 2007-07-17 ~ now
Company number: 05478319
Registered names
SAGE ROXBOROUGH LIMITED - now
BURSTDIRECT LIMITED - 2007-05-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,236 GBP2025-06-30
31,256 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,211 GBP2025-06-30
28,892 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
14,025 GBP2025-06-30
2,364 GBP2024-06-30
Property, Plant & Equipment
14,025 GBP2025-06-30
2,364 GBP2024-06-30
Fixed Assets - Investments
62,645 GBP2025-06-30
62,645 GBP2024-06-30
Fixed Assets
76,670 GBP2025-06-30
65,009 GBP2024-06-30
Debtors
225,710 GBP2025-06-30
196,895 GBP2024-06-30
Cash at bank and in hand
26,696 GBP2025-06-30
24,979 GBP2024-06-30
Current Assets
252,406 GBP2025-06-30
221,874 GBP2024-06-30
Creditors
Amounts falling due within one year
138,341 GBP2025-06-30
102,329 GBP2024-06-30
Net Current Assets/Liabilities
114,065 GBP2025-06-30
119,545 GBP2024-06-30
Total Assets Less Current Liabilities
190,735 GBP2025-06-30
184,554 GBP2024-06-30
Creditors
Amounts falling due after one year
20,000 GBP2025-06-30
29,645 GBP2024-06-30
Net Assets/Liabilities
171,704 GBP2025-06-30
156,047 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
171,604 GBP2025-06-30
155,947 GBP2024-06-30
Equity
171,704 GBP2025-06-30
156,047 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
100,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
47,236 GBP2025-06-30
31,256 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,211 GBP2025-06-30
28,892 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,319 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Cost valuation, Non-current
62,645 GBP2025-06-30
Non-current
62,645 GBP2025-06-30
62,645 GBP2024-06-30
Amounts owed by group undertakings and participating interests
13,232 GBP2025-06-30
12,832 GBP2024-06-30
Other Debtors
212,478 GBP2025-06-30
184,063 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,646 GBP2025-06-30
10,268 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,884 GBP2025-06-30
4,501 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
111,808 GBP2025-06-30
75,818 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,857 GBP2025-06-30
996 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,146 GBP2025-06-30
10,746 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,645 GBP2024-06-30
  • SAGE ROXBOROUGH LIMITED
    Info
    SAGE ROXBURGH LIMITED - 2007-07-17
    BURSTDIRECT LIMITED - 2007-07-17
    Registered number 05478319
    Ground Floor, 19 Palmeira Square, Hove, East Sussex BN3 2JN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.