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
Knight, James Robert
Born in September 1980Individual (13 offsprings)Officer2025-11-17 ~ nowOF - Director → CIF 0 - 2
Priestley, Richard Paul
Born in May 1972Individual (12 offsprings)Officer2025-11-17 ~ nowOF - Director → CIF 0 - 3
Holford, Leigh
Born in October 1984Individual (2 offsprings)Officer2025-11-17 ~ nowOF - Director → CIF 0 - 4
Burns, James Kenneth
Born in January 1964Individual (4 offsprings)Officer2012-09-03 ~ nowOF - Director → CIF 0 - 510, Ledbury Mews North, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2025-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Burns, Josh Dearnley
Director born in February 1997IndividualOfficer2023-05-02 ~ 2025-04-11OF - Director → CIF 0 - 2
Burns, Shirley
IndividualOfficer2021-08-26 ~ 2025-04-11OF - Secretary → CIF 0 - 3
Crosby, Nicholas William
Individual (2 offsprings)Officer2012-09-03 ~ 2021-08-26OF - Secretary → CIF 0 - 4
Burns, Harry Oliver
Director born in August 1995Individual (1 offspring)Officer2023-05-02 ~ 2025-04-11OF - Director → CIF 0 - 5
Mr James Kenneth Burns
Born in January 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-04-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Holden, Neal Thomas
Born in December 1976IndividualOfficer2025-04-11 ~ 2025-11-17OF - Director → CIF 0
Company in focus
ROEBURN HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
562,139 GBP2024-11-30
604,389 GBP2023-11-30
Fixed Assets - Investments
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Fixed Assets
582,139 GBP2024-11-30
624,389 GBP2023-11-30
Debtors
970,452 GBP2024-11-30
993,147 GBP2023-11-30
Cash at bank and in hand
1,939,825 GBP2024-11-30
1,217,506 GBP2023-11-30
Current Assets
2,910,277 GBP2024-11-30
2,210,653 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-274,906 GBP2024-11-30
-408,176 GBP2023-11-30
Net Current Assets/Liabilities
2,635,371 GBP2024-11-30
1,802,477 GBP2023-11-30
Total Assets Less Current Liabilities
3,217,510 GBP2024-11-30
2,426,866 GBP2023-11-30
Net Assets/Liabilities
3,193,157 GBP2024-11-30
2,394,457 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,183,157 GBP2024-11-30
2,384,457 GBP2023-11-30
Equity
3,193,157 GBP2024-11-30
2,394,457 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
600,167 GBP2023-11-30
Plant and equipment
49,341 GBP2024-11-30
20,825 GBP2023-11-30
Computers
1,141 GBP2024-11-30
1,141 GBP2023-11-30
Motor vehicles
9,381 GBP2024-11-30
75,608 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
660,030 GBP2024-11-30
697,741 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-66,227 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-66,227 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,167 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,734 GBP2024-11-30
15,706 GBP2023-11-30
Computers
950 GBP2024-11-30
570 GBP2023-11-30
Motor vehicles
6,486 GBP2024-11-30
16,558 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,891 GBP2024-11-30
93,352 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,028 GBP2023-12-01 ~ 2024-11-30
Computers
380 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
2,346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,957 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-12,418 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,418 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
70,721 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
529,446 GBP2024-11-30
Plant and equipment
29,607 GBP2024-11-30
5,119 GBP2023-11-30
Computers
191 GBP2024-11-30
571 GBP2023-11-30
Motor vehicles
2,895 GBP2024-11-30
59,050 GBP2023-11-30
Owned/Freehold, Land and buildings
539,649 GBP2023-11-30
Investments in group undertakings and participating interests
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Other Investments Other Than Loans
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Amounts invested in assets
Non-current
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-30
Current
105,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
970,452 GBP2024-11-30
888,147 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
970,452 GBP2024-11-30
993,147 GBP2023-11-30
Amounts owed to group undertakings
Current
267 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
268,235 GBP2024-11-30
399,683 GBP2023-11-30
Creditors
Current
274,906 GBP2024-11-30
408,176 GBP2023-11-30
Related profiles found in government register
- Registered number 08198825
ROEBURN HOLDINGS LIMITED
InfoUnit 7 Burma Road, Blidworth, Nottinghamshire NG21 0RTPRIVATE LIMITED COMPANY incorporated on 2012-09-03 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 ROEBURN HOLDINGS LIMITED
SRegistered number 08198825Unit 7 Burma Road, Blidworth, Nottinghamshire, United Kingdom, NG21 0RTPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 7 Burma Road, Blidworth, Nottinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,008,003 GBP2024-11-30Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.