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 5
  • 1
    Hodgson, Jonathan Simon, Me
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Richard James
    Sales Director born in October 1979
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Doona, Peter Charles Michael
    Chartered Accountant Working As Financial Director born in October 1978
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Juan Pablo
    Director born in August 1993
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    CURALEAF U.K. LIMITED - now
    EMMAC U.K. LIMITED - 2021-10-22
    Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ 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 7
  • 1
    Ellen, Thomas George
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Mr Jonathan Simon Hodgson
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Richard James Hodgson
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Costanzo, Antonio Filippo Augusto
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Worne, Miles Dymoke
    Business born in September 1973
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Mcdermott, Edward Peter
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    CURALEAF INTERNATIONAL LIMITED - now
    Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-04-09
    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
parent relation
Company in focus

ROKSHAW LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Intangible Assets
38,657 GBP2018-12-31
23,642 GBP2017-12-31
Property, Plant & Equipment
206,132 GBP2018-12-31
217,971 GBP2017-12-31
Fixed Assets
244,789 GBP2018-12-31
241,613 GBP2017-12-31
Total Inventories
419,585 GBP2018-12-31
449,373 GBP2017-12-31
Debtors
735,758 GBP2018-12-31
602,891 GBP2017-12-31
Cash at bank and in hand
44,993 GBP2018-12-31
61,561 GBP2017-12-31
Current Assets
1,200,336 GBP2018-12-31
1,113,825 GBP2017-12-31
Creditors
Current
874,081 GBP2018-12-31
1,084,498 GBP2017-12-31
Net Current Assets/Liabilities
326,255 GBP2018-12-31
29,327 GBP2017-12-31
Total Assets Less Current Liabilities
571,044 GBP2018-12-31
270,940 GBP2017-12-31
Net Assets/Liabilities
140,986 GBP2018-12-31
57,000 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
140,886 GBP2018-12-31
56,900 GBP2017-12-31
Equity
140,986 GBP2018-12-31
57,000 GBP2017-12-31
Average Number of Employees
442018-01-01 ~ 2018-12-31
392017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Development expenditure
19,886 GBP2018-12-31
19,886 GBP2017-12-31
Computer software
28,136 GBP2018-12-31
6,026 GBP2017-12-31
Intangible Assets - Gross Cost
48,022 GBP2018-12-31
25,912 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,895 GBP2018-12-31
1,918 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,365 GBP2018-12-31
2,270 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,977 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,095 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Development expenditure
13,991 GBP2018-12-31
17,968 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
211,107 GBP2018-12-31
206,836 GBP2017-12-31
Plant and equipment
88,437 GBP2018-12-31
73,592 GBP2017-12-31
Furniture and fittings
54,644 GBP2018-12-31
40,657 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
354,188 GBP2018-12-31
321,085 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
69,524 GBP2018-12-31
48,545 GBP2017-12-31
Plant and equipment
45,739 GBP2018-12-31
30,135 GBP2017-12-31
Furniture and fittings
32,793 GBP2018-12-31
24,434 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,056 GBP2018-12-31
103,114 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
20,979 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
15,604 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
8,359 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,942 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
141,583 GBP2018-12-31
158,291 GBP2017-12-31
Plant and equipment
42,698 GBP2018-12-31
43,457 GBP2017-12-31
Furniture and fittings
21,851 GBP2018-12-31
16,223 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
689,964 GBP2018-12-31
552,103 GBP2017-12-31
Other Debtors
Current
4,000 GBP2018-12-31
31,373 GBP2017-12-31
Prepayments/Accrued Income
Current
41,794 GBP2018-12-31
19,415 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
735,758 GBP2018-12-31
602,891 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2018-12-31
29,050 GBP2017-12-31
Other Remaining Borrowings
Current
13,375 GBP2018-12-31
Trade Creditors/Trade Payables
Current
300,320 GBP2018-12-31
465,297 GBP2017-12-31
Other Taxation & Social Security Payable
Current
98,567 GBP2018-12-31
62,319 GBP2017-12-31
Other Creditors
Current
424,562 GBP2018-12-31
502,460 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
11,052 GBP2018-12-31
25,263 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
100,000 GBP2018-12-31
101,499 GBP2017-12-31
More than five year, Non-current
68,750 GBP2018-12-31
91,993 GBP2017-12-31
Other Remaining Borrowings
More than five year, Non-current
236,625 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,460 GBP2018-12-31
43,688 GBP2017-12-31
Between one and five year
125,438 GBP2018-12-31
139,939 GBP2017-12-31
More than five year
64,583 GBP2018-12-31
90,189 GBP2017-12-31
All periods
233,481 GBP2018-12-31
273,816 GBP2017-12-31
Bank Borrowings
Secured
193,750 GBP2018-12-31
222,542 GBP2017-12-31
Total Borrowings
Secured
868,312 GBP2018-12-31
725,002 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,683 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2018-12-31
Class 2 ordinary share
20 shares2018-12-31
  • ROKSHAW LIMITED
    Info
    Registered number 08154114
    Unit 5a East Way, Rivergreen Industrial Estate, Sunderland SR4 6AD
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.