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
Stenhouse, Lee
Consultant born in July 1971Individual (10 offsprings)Officer
2010-12-02 ~ nowOF - Director → CIF 0 - 2
7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)1,507,490 GBP2024-07-31Person with significant control 2016-06-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Wilkinson, David Robert
Engineer born in December 1967Individual (1 offspring)Officer 2010-07-21 ~ 2019-08-08OF - Director → CIF 0 - 2
Addy, David Robert
Consultant born in June 1972Individual (1 offspring)Officer 2010-12-02 ~ 2012-12-12OF - Director → CIF 0 - 3
Eccleston, Rodney Charles
Company Director born in September 1949IndividualOfficer 2013-11-12 ~ 2017-05-31OF - Director → CIF 0 - 4
Sykes, Stephen Michael
Consultant born in May 1965Individual (9 offsprings)Officer 2010-12-02 ~ 2013-01-07OF - Director → CIF 0
Company in focus
ROXBURGH GROUP LIMITED
Previous name
ROXBURGH ENVIRONMENTAL LIMITED - 2018-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,716 GBP2024-07-31
88,664 GBP2023-07-31
Debtors
439,580 GBP2024-07-31
623,206 GBP2023-07-31
Cash at bank and in hand
211,517 GBP2024-07-31
122,923 GBP2023-07-31
Current Assets
651,097 GBP2024-07-31
746,129 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-109,026 GBP2024-07-31
-343,071 GBP2023-07-31
Net Current Assets/Liabilities
542,071 GBP2024-07-31
403,058 GBP2023-07-31
Total Assets Less Current Liabilities
602,787 GBP2024-07-31
491,722 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
602,687 GBP2024-07-31
491,622 GBP2023-07-31
856,046 GBP2022-07-31
Equity
602,787 GBP2024-07-31
491,722 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
111,065 GBP2023-08-01 ~ 2024-07-31
35,576 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
111,065 GBP2023-08-01 ~ 2024-07-31
35,576 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,333 GBP2024-07-31
10,333 GBP2023-07-31
Plant and equipment
628,126 GBP2024-07-31
690,836 GBP2023-07-31
Furniture and fittings
9,503 GBP2024-07-31
9,503 GBP2023-07-31
Computers
34,583 GBP2024-07-31
33,952 GBP2023-07-31
Motor vehicles
67,728 GBP2024-07-31
67,728 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
750,273 GBP2024-07-31
812,352 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-64,124 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-64,124 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,193 GBP2024-07-31
5,160 GBP2023-07-31
Plant and equipment
611,588 GBP2024-07-31
658,377 GBP2023-07-31
Furniture and fittings
8,697 GBP2024-07-31
7,879 GBP2023-07-31
Computers
32,784 GBP2024-07-31
31,393 GBP2023-07-31
Motor vehicles
30,295 GBP2024-07-31
20,879 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,557 GBP2024-07-31
723,688 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,033 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
17,335 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
818 GBP2023-08-01 ~ 2024-07-31
Computers
1,391 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
9,416 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,993 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,124 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,124 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,140 GBP2024-07-31
5,173 GBP2023-07-31
Plant and equipment
16,538 GBP2024-07-31
32,459 GBP2023-07-31
Furniture and fittings
806 GBP2024-07-31
1,624 GBP2023-07-31
Computers
1,799 GBP2024-07-31
2,559 GBP2023-07-31
Motor vehicles
37,433 GBP2024-07-31
46,849 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
76,544 GBP2024-07-31
219,025 GBP2023-07-31
Amounts Owed By Related Parties
7,000 GBP2024-07-31
Current
3,067 GBP2023-07-31
Other Debtors
Amounts falling due within one year
356,036 GBP2024-07-31
401,114 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
439,580 GBP2024-07-31
623,206 GBP2023-07-31
Trade Creditors/Trade Payables
Current
18,487 GBP2024-07-31
26,032 GBP2023-07-31
Corporation Tax Payable
Current
37,689 GBP2024-07-31
21,562 GBP2023-07-31
Other Taxation & Social Security Payable
Current
16,093 GBP2024-07-31
11,244 GBP2023-07-31
Other Creditors
Current
36,757 GBP2024-07-31
284,233 GBP2023-07-31
Creditors
Current
109,026 GBP2024-07-31
343,071 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,152 GBP2024-07-31
26,272 GBP2023-07-31
Related profiles found in government register
ROXBURGH GROUP LIMITED
InfoROXBURGH ENVIRONMENTAL LIMITED - 2018-10-04Registered number 073217687 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland NE45 5PEPrivate Limited Company incorporated on 2010-07-21 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0ROXBURGH ENVIRONMENTAL LIMITED
SRegistered number 073217687 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom, NE45 5PEUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- MARINE FORENSICS LIMITED - 2019-11-227 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)375 GBP2024-07-31Officer 2014-03-14 ~ 2016-06-20CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.