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 4
  • 1
    Mitchell, Grant Lewis
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Harry Stuart
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Kyron Peter Hugh
    Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Keogh, Kyron Peter Hugh
    Individual (7 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    ROSEBANK HOLDINGS LTD.
    Riversleigh, 9 Kilwinning Road, Irvine, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    308,740 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mitchell, Grant Lewis
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 2
    Mitchell, Avril
    Director born in June 1971
    Individual
    Officer
    2001-02-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-02-27 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROX (U.K.) LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
-825,542 GBP2022-04-01 ~ 2023-03-31
1,423,468 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-692,785 GBP2022-04-01 ~ 2023-03-31
1,138,024 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-692,785 GBP2022-04-01 ~ 2023-03-31
1,138,024 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
693,340 GBP2023-03-31
771,620 GBP2022-03-31
Property, Plant & Equipment
1,925,505 GBP2023-03-31
1,282,053 GBP2022-03-31
Fixed Assets
2,618,845 GBP2023-03-31
2,053,673 GBP2022-03-31
Total Inventories
6,317,622 GBP2023-03-31
6,867,351 GBP2022-03-31
Debtors
606,567 GBP2023-03-31
824,808 GBP2022-03-31
Cash at bank and in hand
11,870 GBP2023-03-31
59,365 GBP2022-03-31
Current Assets
6,936,059 GBP2023-03-31
7,751,524 GBP2022-03-31
Net Current Assets/Liabilities
1,096,666 GBP2023-03-31
1,881,567 GBP2022-03-31
Total Assets Less Current Liabilities
3,715,511 GBP2023-03-31
3,935,240 GBP2022-03-31
Net Assets/Liabilities
1,902,177 GBP2023-03-31
2,653,851 GBP2022-03-31
Equity
Called up share capital
200,000 GBP2023-03-31
200,000 GBP2022-03-31
200,000 GBP2021-03-31
Capital redemption reserve
1,200,000 GBP2023-03-31
1,200,000 GBP2022-03-31
1,200,000 GBP2021-03-31
Retained earnings (accumulated losses)
502,177 GBP2023-03-31
1,253,851 GBP2022-03-31
206,798 GBP2021-03-31
Equity
1,902,177 GBP2023-03-31
2,653,851 GBP2022-03-31
1,606,798 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-692,785 GBP2022-04-01 ~ 2023-03-31
1,138,024 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-58,889 GBP2022-04-01 ~ 2023-03-31
-90,971 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-58,889 GBP2022-04-01 ~ 2023-03-31
-90,971 GBP2021-04-01 ~ 2022-03-31
Bank Overdrafts
-1,444,693 GBP2023-03-31
-548,852 GBP2022-03-31
-799,271 GBP2021-03-31
Wages/Salaries
2,368,655 GBP2022-04-01 ~ 2023-03-31
2,353,152 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
214,968 GBP2022-04-01 ~ 2023-03-31
219,910 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,861 GBP2022-04-01 ~ 2023-03-31
54,824 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,639,484 GBP2022-04-01 ~ 2023-03-31
2,627,886 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
782022-04-01 ~ 2023-03-31
722021-04-01 ~ 2022-03-31
Director Remuneration
392,000 GBP2022-04-01 ~ 2023-03-31
463,333 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
361,985 GBP2022-04-01 ~ 2023-03-31
311,652 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
17,200 GBP2022-04-01 ~ 2023-03-31
17,200 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
-286,476 GBP2022-04-01 ~ 2023-03-31
286,476 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-156,853 GBP2022-04-01 ~ 2023-03-31
270,459 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,830,000 GBP2023-03-31
1,830,000 GBP2022-03-31
Development expenditure
104,606 GBP2023-03-31
80,068 GBP2022-03-31
Computer software
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Intangible Assets - Gross Cost
1,944,606 GBP2023-03-31
1,920,068 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,200,000 GBP2023-03-31
1,116,000 GBP2022-03-31
Development expenditure
41,266 GBP2023-03-31
22,448 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,251,266 GBP2023-03-31
1,148,448 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
84,000 GBP2022-04-01 ~ 2023-03-31
Development expenditure
18,818 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
102,818 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
630,000 GBP2023-03-31
714,000 GBP2022-03-31
Development expenditure
63,340 GBP2023-03-31
57,620 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,557,369 GBP2023-03-31
1,764,513 GBP2022-03-31
Plant and equipment
1,407,599 GBP2023-03-31
1,368,912 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,335,811 GBP2023-03-31
1,161,710 GBP2022-03-31
Plant and equipment
1,280,833 GBP2023-03-31
1,181,974 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
174,101 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
98,859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,221,558 GBP2023-03-31
602,803 GBP2022-03-31
Plant and equipment
126,766 GBP2023-03-31
186,938 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,055,176 GBP2023-03-31
962,792 GBP2022-03-31
Computers
236,187 GBP2023-03-31
214,451 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,983,413 GBP2023-03-31
4,920,402 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
882,989 GBP2023-03-31
818,223 GBP2022-03-31
Computers
151,481 GBP2023-03-31
124,567 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,057,908 GBP2023-03-31
3,638,349 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,766 GBP2022-04-01 ~ 2023-03-31
Computers
26,914 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,559 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
172,187 GBP2023-03-31
144,569 GBP2022-03-31
Computers
84,706 GBP2023-03-31
89,884 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,758 GBP2023-03-31
55,126 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
9,758 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,610 GBP2023-03-31
18,674 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,374 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
57,574 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,148 GBP2023-03-31
36,452 GBP2022-03-31
Under hire purchased contracts or finance leases
410,691 GBP2023-03-31
211,307 GBP2022-03-31
Merchandise
6,317,622 GBP2023-03-31
6,867,351 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
25,962 GBP2023-03-31
8,352 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
144,115 GBP2023-03-31
144,115 GBP2022-03-31
Other Debtors
Current
117,828 GBP2023-03-31
238,568 GBP2022-03-31
Prepayments/Accrued Income
Current
318,662 GBP2023-03-31
433,773 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
606,567 GBP2023-03-31
824,808 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,859,099 GBP2023-03-31
852,268 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
55,863 GBP2023-03-31
64,749 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,450,748 GBP2023-03-31
3,745,165 GBP2022-03-31
Corporation Tax Payable
Current
-3 GBP2023-03-31
286,474 GBP2022-03-31
Other Taxation & Social Security Payable
Current
54,444 GBP2023-03-31
74,825 GBP2022-03-31
Other Creditors
Current
427,127 GBP2023-03-31
61,188 GBP2022-03-31
Accrued Liabilities
Current
482,070 GBP2023-03-31
502,115 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
744,532 GBP2023-03-31
715,511 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,872 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
228,778 GBP2023-03-31
228,778 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
414,406 GBP2023-03-31
303,416 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,859,099 GBP2023-03-31
852,268 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
344,330 GBP2023-03-31
303,416 GBP2022-03-31
Non-current, Between two and five year
400,202 GBP2023-03-31
412,095 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
102,872 GBP2023-03-31
hire purchase agreements
158,735 GBP2023-03-31
64,749 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,037,317 GBP2023-03-31
899,853 GBP2022-03-31
Between one and five year
3,695,437 GBP2023-03-31
3,501,968 GBP2022-03-31
More than five year
479,164 GBP2023-03-31
1,113,500 GBP2022-03-31
All periods
5,211,918 GBP2023-03-31
5,515,321 GBP2022-03-31
Bank Overdrafts
Secured
1,444,693 GBP2023-03-31
548,852 GBP2022-03-31
Bank Borrowings
Secured
1,158,938 GBP2023-03-31
1,018,927 GBP2022-03-31
Total Borrowings
Secured
2,762,366 GBP2023-03-31
1,632,528 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,153 GBP2023-03-31
50,434 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-03-31
  • ROX (U.K.) LIMITED
    Info
    Registered number SC216217
    42-43 Argyll Arcade, Glasgow G2 8BG
    Private Limited Company incorporated on 2001-02-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.