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
    Dundas, Yvette Lynn
    Individual (1 offspring)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dundas, Luke Roger
    Property Developer born in June 1977
    Individual (22 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 2
    UNICOT LIMITED - 1989-06-02
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Director → CIF 0
  • 3
    6, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-03-15 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROXTON LTD

Previous name
ROXTON LIMITED - 2006-12-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
98,092 GBP2023-03-28 ~ 2024-03-26
25,000 GBP2022-04-01 ~ 2023-03-27
Gross Profit/Loss
98,092 GBP2023-03-28 ~ 2024-03-26
25,000 GBP2022-04-01 ~ 2023-03-27
Administrative Expenses
-40,507 GBP2023-03-28 ~ 2024-03-26
-8,953 GBP2022-04-01 ~ 2023-03-27
Other operating income
1,363 GBP2023-03-28 ~ 2024-03-26
20,982 GBP2022-04-01 ~ 2023-03-27
Operating Profit/Loss
58,948 GBP2023-03-28 ~ 2024-03-26
37,029 GBP2022-04-01 ~ 2023-03-27
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-28 ~ 2024-03-26
0 GBP2022-04-01 ~ 2023-03-27
Interest Payable/Similar Charges (Finance Costs)
-43,985 GBP2023-03-28 ~ 2024-03-26
-29,068 GBP2022-04-01 ~ 2023-03-27
Profit/Loss on Ordinary Activities Before Tax
14,963 GBP2023-03-28 ~ 2024-03-26
7,961 GBP2022-04-01 ~ 2023-03-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,843 GBP2023-03-28 ~ 2024-03-26
-1,513 GBP2022-04-01 ~ 2023-03-27
Fixed Assets - Investments
760,000 GBP2024-03-26
760,000 GBP2023-03-27
Fixed Assets
760,000 GBP2024-03-26
760,000 GBP2023-03-27
Debtors
183,817 GBP2024-03-26
183,817 GBP2023-03-27
Cash at bank and in hand
52,092 GBP2024-03-26
13,255 GBP2023-03-27
Current Assets
235,909 GBP2024-03-26
197,072 GBP2023-03-27
Net Current Assets/Liabilities
-76,153 GBP2024-03-26
-144,145 GBP2023-03-27
Total Assets Less Current Liabilities
683,847 GBP2024-03-26
615,855 GBP2023-03-27
Net Assets/Liabilities
325,166 GBP2024-03-26
257,174 GBP2023-03-27
Equity
Called up share capital
1 GBP2024-03-26
1 GBP2023-03-27
Retained earnings (accumulated losses)
16,173 GBP2024-03-26
7,961 GBP2023-03-27
Equity
325,166 GBP2024-03-26
257,174 GBP2023-03-27
Average Number of Employees
32023-03-28 ~ 2024-03-26
32022-04-01 ~ 2023-03-27
Trade Debtors/Trade Receivables
183,817 GBP2024-03-26
183,817 GBP2023-03-27
Other Creditors
Amounts falling due within one year
312,062 GBP2024-03-26
341,217 GBP2023-03-27
Amounts falling due after one year
358,681 GBP2024-03-26
358,681 GBP2023-03-27

Related profiles found in government register
  • ROXTON LTD
    Info
    ROXTON LIMITED - 2006-12-18
    Registered number 06022256
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    Private Limited Company incorporated on 2006-12-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ROXTON LTD
    S
    Registered number 06022256
    27, Cambridge House, Cambridge Park, London, England, E11 2PU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,177 GBP2021-05-31
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.