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
    Mcmurrich, Robert Drummond
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    ROXBURGH FINANCIAL MANAGEMENT LTD - 2023-10-16
    The Financial Management Centre, The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 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 5
  • 1
    O'connor, Jillian
    Individual
    Officer
    2005-07-28 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Seggins, Roger Russell
    Retired born in October 1945
    Individual
    Officer
    2007-04-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    O'connor, Damian Charles
    Independent Financial Advisor born in September 1974
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2024-12-05
    OF - Director → CIF 0
    Mr Damian Charles O'connor
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-01-29
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Rayment, Brian John
    Independent Financial Advisor born in December 1973
    Individual (365 offsprings)
    Officer
    2005-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2007-04-30 ~ 2024-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ROXBURGH LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
28,450 GBP2023-07-31
42,083 GBP2022-07-31
Debtors
Current
229,712 GBP2023-07-31
237,771 GBP2022-07-31
Cash at bank and in hand
221,048 GBP2023-07-31
7,522 GBP2022-07-31
Current Assets
450,760 GBP2023-07-31
245,293 GBP2022-07-31
Net Current Assets/Liabilities
213,995 GBP2023-07-31
62,191 GBP2022-07-31
Total Assets Less Current Liabilities
242,445 GBP2023-07-31
104,274 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
197,852 GBP2023-07-31
99,706 GBP2022-07-31
Net Assets/Liabilities
440,297 GBP2023-07-31
203,980 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
85,000 GBP2023-07-31
85,000 GBP2022-07-31
Intangible Assets - Gross Cost
85,000 GBP2023-07-31
85,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2023-07-31
85,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
85,000 GBP2023-07-31
85,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,546 GBP2023-07-31
57,075 GBP2022-07-31
Motor vehicles
69,739 GBP2023-07-31
69,739 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
127,285 GBP2023-07-31
126,814 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,992 GBP2023-07-31
56,835 GBP2022-07-31
Motor vehicles
41,843 GBP2023-07-31
27,896 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,835 GBP2023-07-31
84,731 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
157 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
13,947 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,104 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
554 GBP2023-07-31
240 GBP2022-07-31
Motor vehicles
27,896 GBP2023-07-31
41,843 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,639 GBP2023-07-31
121,139 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
119,073 GBP2023-07-31
116,632 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
229,712 GBP2023-07-31
237,771 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
2,618 GBP2023-07-31
2,249 GBP2022-07-31
Trade Creditors/Trade Payables
6,824 GBP2023-07-31
21,073 GBP2022-07-31
Taxation/Social Security Payable
10,290 GBP2023-07-31
54,063 GBP2022-07-31
Accrued Liabilities
102,402 GBP2023-07-31
2,397 GBP2022-07-31
Other Creditors
114,631 GBP2023-07-31
103,320 GBP2022-07-31
Bank Overdrafts
Current
2,618 GBP2023-07-31
2,249 GBP2022-07-31
Director Remuneration
2,856 GBP2021-08-01 ~ 2022-07-31
  • ROXBURGH LIMITED
    Info
    Registered number 05521651
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.