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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 2
  • 1
    Waters, Timothy James
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tsakalis, Ion Joseph
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
    Mr Ioannis Joseph Tsakalis
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Everall, Richard James
    Chartered Accountant born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Mrs Erin Cristi Tsakalis
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Mcdonald, Martin
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 6
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    icon of address8 Blandfield Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGE ROXBOROUGH LIMITED

Previous names
BURSTDIRECT LIMITED - 2007-05-29
SAGE ROXBURGH LIMITED - 2007-07-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,256 GBP2024-06-30
29,741 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,892 GBP2024-06-30
27,076 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,364 GBP2024-06-30
2,665 GBP2023-06-30
Property, Plant & Equipment
2,364 GBP2024-06-30
2,665 GBP2023-06-30
Fixed Assets - Investments
62,645 GBP2024-06-30
62,645 GBP2023-06-30
Fixed Assets
65,009 GBP2024-06-30
65,310 GBP2023-06-30
Debtors
196,895 GBP2024-06-30
141,736 GBP2023-06-30
Cash at bank and in hand
24,979 GBP2024-06-30
22,200 GBP2023-06-30
Current Assets
221,874 GBP2024-06-30
163,936 GBP2023-06-30
Creditors
Amounts falling due within one year
102,329 GBP2024-06-30
71,947 GBP2023-06-30
Net Current Assets/Liabilities
119,545 GBP2024-06-30
91,989 GBP2023-06-30
Total Assets Less Current Liabilities
184,554 GBP2024-06-30
157,299 GBP2023-06-30
Creditors
Amounts falling due after one year
29,645 GBP2024-06-30
39,911 GBP2023-06-30
Net Assets/Liabilities
156,047 GBP2024-06-30
117,328 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
155,947 GBP2024-06-30
117,228 GBP2023-06-30
Equity
156,047 GBP2024-06-30
117,328 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
31,256 GBP2024-06-30
29,741 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,892 GBP2024-06-30
27,076 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,816 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
62,645 GBP2024-06-30
Non-current
62,645 GBP2024-06-30
62,645 GBP2023-06-30
Amounts owed by group undertakings and participating interests
12,832 GBP2024-06-30
10,212 GBP2023-06-30
Other Debtors
184,063 GBP2024-06-30
131,524 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,268 GBP2024-06-30
10,015 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,501 GBP2024-06-30
887 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
75,818 GBP2024-06-30
51,329 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
996 GBP2024-06-30
983 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,746 GBP2024-06-30
8,733 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,645 GBP2024-06-30
19,911 GBP2023-06-30
  • SAGE ROXBOROUGH LIMITED
    Info
    BURSTDIRECT LIMITED - 2007-05-29
    SAGE ROXBURGH LIMITED - 2007-05-29
    Registered number 05478319
    icon of addressGround Floor, 19 Palmeira Square, Hove, East Sussex BN3 2JN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.