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 1
  • Tsakalis, Ion Joseph
    Financial Services Consultant born in August 1965
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Ioannis Joseph Tsakalis
    Born in August 1965
    Individual (6 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
Ceased 6
  • 1
    Mcdonald, Martin
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Everall, Richard James
    Chartered Accountant born in March 1948
    Individual (13 offsprings)
    Officer
    2006-04-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Mrs Erin Cristi Tsakalis
    Born in June 1976
    Individual
    Person with significant control
    2020-06-09 ~ 2022-08-08
    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
  • 4
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    8 Blandfield Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-03-25
    PE - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-10 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2005-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAGE ROXBOROUGH LIMITED

Previous names
SAGE ROXBURGH LIMITED - 2007-07-17
BURSTDIRECT LIMITED - 2007-05-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,741 GBP2023-06-30
29,190 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,076 GBP2023-06-30
24,293 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,783 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,665 GBP2023-06-30
4,897 GBP2022-06-30
Property, Plant & Equipment
2,665 GBP2023-06-30
4,897 GBP2022-06-30
Fixed Assets - Investments
62,645 GBP2023-06-30
62,645 GBP2022-06-30
Fixed Assets
65,310 GBP2023-06-30
67,542 GBP2022-06-30
Debtors
141,736 GBP2023-06-30
130,660 GBP2022-06-30
Cash at bank and in hand
22,200 GBP2023-06-30
37,459 GBP2022-06-30
Current Assets
163,936 GBP2023-06-30
168,119 GBP2022-06-30
Creditors
Amounts falling due within one year
71,947 GBP2023-06-30
73,979 GBP2022-06-30
Net Current Assets/Liabilities
91,989 GBP2023-06-30
94,140 GBP2022-06-30
Total Assets Less Current Liabilities
157,299 GBP2023-06-30
161,682 GBP2022-06-30
Creditors
Amounts falling due after one year
39,911 GBP2023-06-30
49,923 GBP2022-06-30
Net Assets/Liabilities
117,328 GBP2023-06-30
112,316 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
117,228 GBP2023-06-30
112,216 GBP2022-06-30
Equity
117,328 GBP2023-06-30
112,316 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
29,741 GBP2023-06-30
29,190 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,076 GBP2023-06-30
24,293 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,783 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
62,645 GBP2023-06-30
Non-current
62,645 GBP2023-06-30
62,645 GBP2022-06-30
Amounts owed by group undertakings and participating interests
10,212 GBP2023-06-30
10,412 GBP2022-06-30
Other Debtors
131,524 GBP2023-06-30
120,248 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,015 GBP2023-06-30
9,768 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
887 GBP2023-06-30
1,010 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
51,329 GBP2023-06-30
59,634 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
983 GBP2023-06-30
1,325 GBP2022-06-30
Other Creditors
Amounts falling due within one year
8,733 GBP2023-06-30
2,242 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,911 GBP2023-06-30
29,923 GBP2022-06-30
  • SAGE ROXBOROUGH LIMITED
    Info
    SAGE ROXBURGH LIMITED - 2007-07-17
    BURSTDIRECT LIMITED - 2007-05-29
    Registered number 05478319
    Ground Floor, 19 Palmeira Square, Hove, East Sussex BN3 2JN
    Private Limited Company incorporated on 2005-06-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.