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 1971
    Individual (10 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 2
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,724,449 GBP2023-07-31
    Person with significant control
    2016-06-17 ~ 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 4
  • 1
    Wilkinson, David Robert
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Addy, David Robert
    Consultant born in June 1972
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Eccleston, Rodney Charles
    Company Director born in September 1949
    Individual
    Officer
    2013-11-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Sykes, Stephen Michael
    Consultant born in May 1965
    Individual (9 offsprings)
    Officer
    2010-12-02 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
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
88,664 GBP2023-07-31
62,554 GBP2022-07-31
Debtors
623,206 GBP2023-07-31
666,939 GBP2022-07-31
Cash at bank and in hand
122,923 GBP2023-07-31
384,043 GBP2022-07-31
Current Assets
746,129 GBP2023-07-31
1,050,982 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-343,071 GBP2023-07-31
-257,390 GBP2022-07-31
Net Current Assets/Liabilities
403,058 GBP2023-07-31
793,592 GBP2022-07-31
Total Assets Less Current Liabilities
491,722 GBP2023-07-31
856,146 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
491,622 GBP2023-07-31
856,046 GBP2022-07-31
745,921 GBP2021-07-31
Equity
491,722 GBP2023-07-31
856,146 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
35,576 GBP2022-08-01 ~ 2023-07-31
610,125 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
35,576 GBP2022-08-01 ~ 2023-07-31
610,125 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-400,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,333 GBP2023-07-31
10,333 GBP2022-07-31
Plant and equipment
690,836 GBP2023-07-31
690,041 GBP2022-07-31
Furniture and fittings
9,503 GBP2023-07-31
9,880 GBP2022-07-31
Computers
33,952 GBP2023-07-31
39,929 GBP2022-07-31
Motor vehicles
67,728 GBP2023-07-31
19,728 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
812,352 GBP2023-07-31
769,911 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-833 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-885 GBP2022-08-01 ~ 2023-07-31
Computers
-8,432 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-10,150 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,160 GBP2023-07-31
4,127 GBP2022-07-31
Plant and equipment
658,377 GBP2023-07-31
639,936 GBP2022-07-31
Furniture and fittings
7,879 GBP2023-07-31
7,227 GBP2022-07-31
Computers
31,393 GBP2023-07-31
36,339 GBP2022-07-31
Motor vehicles
20,879 GBP2023-07-31
19,728 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,688 GBP2023-07-31
707,357 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,033 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
19,274 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
897 GBP2022-08-01 ~ 2023-07-31
Computers
2,397 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
1,151 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,752 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-833 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-245 GBP2022-08-01 ~ 2023-07-31
Computers
-7,343 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,421 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,173 GBP2023-07-31
6,206 GBP2022-07-31
Plant and equipment
32,459 GBP2023-07-31
50,105 GBP2022-07-31
Furniture and fittings
1,624 GBP2023-07-31
2,653 GBP2022-07-31
Computers
2,559 GBP2023-07-31
3,590 GBP2022-07-31
Motor vehicles
46,849 GBP2023-07-31
0 GBP2022-07-31
Other Investments Other Than Loans
Non-current
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
219,025 GBP2023-07-31
118,607 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-07-31
52,308 GBP2022-07-31
Amounts Owed By Related Parties
3,067 GBP2023-07-31
Current
70,750 GBP2022-07-31
Other Debtors
Amounts falling due within one year
401,114 GBP2023-07-31
425,274 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
623,206 GBP2023-07-31
666,939 GBP2022-07-31
Trade Creditors/Trade Payables
Current
26,032 GBP2023-07-31
43,853 GBP2022-07-31
Corporation Tax Payable
Current
21,562 GBP2023-07-31
121,555 GBP2022-07-31
Other Taxation & Social Security Payable
Current
11,244 GBP2023-07-31
17,539 GBP2022-07-31
Other Creditors
Current
284,233 GBP2023-07-31
74,443 GBP2022-07-31
Creditors
Current
343,071 GBP2023-07-31
257,390 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,272 GBP2023-07-31
62,273 GBP2022-07-31
Related profiles found in government register
  • ROXBURGH GROUP LIMITED
    Info
    ROXBURGH ENVIRONMENTAL LIMITED - 2018-10-04
    Registered number 07321768
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland NE45 5PE
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ROXBURGH ENVIRONMENTAL LIMITED
    S
    Registered number 07321768
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom, NE45 5PE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARINE FORENSICS LIMITED - 2019-11-22
    7 Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,036 GBP2023-07-31
    Officer
    2014-03-14 ~ 2016-06-20
    CIF 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.