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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, Harry Stuart
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Grant Lewis
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Keogh, Kyron Peter Hugh
    Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
    Keogh, Kyron Peter Hugh
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    ROSEBANK HOLDINGS LTD.
    icon of addressRiversleigh, 9 Kilwinning Road, Irvine, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    308,740 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mitchell, Avril
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Mitchell, Grant Lewis
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    icon of address5 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
    icon of address14 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)
Total Inventories
4,926,697 GBP2024-03-31
6,317,622 GBP2023-03-31
Debtors
548,885 GBP2024-03-31
606,567 GBP2023-03-31
Cash at bank and in hand
75,147 GBP2024-03-31
11,870 GBP2023-03-31
Current Assets
5,550,729 GBP2024-03-31
6,936,059 GBP2023-03-31
Net Current Assets/Liabilities
-42,721 GBP2024-03-31
1,096,666 GBP2023-03-31
Total Assets Less Current Liabilities
2,150,128 GBP2024-03-31
3,715,511 GBP2023-03-31
Net Assets/Liabilities
1,042,251 GBP2024-03-31
1,902,177 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Capital redemption reserve
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
1,200,000 GBP2022-03-31
Retained earnings (accumulated losses)
-357,749 GBP2024-03-31
502,177 GBP2023-03-31
1,253,851 GBP2022-03-31
Equity
1,042,251 GBP2024-03-31
1,902,177 GBP2023-03-31
2,653,851 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-859,926 GBP2023-04-01 ~ 2024-03-31
-692,785 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-58,889 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-58,889 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-1,398,244 GBP2024-03-31
-1,444,693 GBP2023-03-31
-548,852 GBP2022-03-31
Wages/Salaries
2,110,499 GBP2023-04-01 ~ 2024-03-31
2,368,655 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
190,286 GBP2023-04-01 ~ 2024-03-31
214,968 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,140 GBP2023-04-01 ~ 2024-03-31
55,861 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,353,925 GBP2023-04-01 ~ 2024-03-31
2,639,484 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
762023-04-01 ~ 2024-03-31
782022-04-01 ~ 2023-03-31
Director Remuneration
310,000 GBP2023-04-01 ~ 2024-03-31
392,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
353,688 GBP2023-04-01 ~ 2024-03-31
361,985 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,000 GBP2023-04-01 ~ 2024-03-31
17,200 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-286,476 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-266,020 GBP2023-04-01 ~ 2024-03-31
-156,853 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,830,000 GBP2024-03-31
1,830,000 GBP2023-03-31
Development expenditure
109,781 GBP2024-03-31
104,606 GBP2023-03-31
Computer software
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,949,781 GBP2024-03-31
1,944,606 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,284,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Development expenditure
63,058 GBP2024-03-31
41,266 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,357,058 GBP2024-03-31
1,251,266 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
84,000 GBP2023-04-01 ~ 2024-03-31
Development expenditure
21,792 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
105,792 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
546,000 GBP2024-03-31
630,000 GBP2023-03-31
Development expenditure
46,723 GBP2024-03-31
63,340 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
727,082 GBP2023-03-31
Improvements to leasehold property
2,598,187 GBP2024-03-31
2,557,369 GBP2023-03-31
Plant and equipment
1,411,832 GBP2024-03-31
1,407,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
406,794 GBP2023-03-31
Improvements to leasehold property
1,539,102 GBP2024-03-31
1,335,811 GBP2023-03-31
Plant and equipment
1,335,614 GBP2024-03-31
1,280,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
203,291 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
54,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,059,085 GBP2024-03-31
1,221,558 GBP2023-03-31
Plant and equipment
76,218 GBP2024-03-31
126,766 GBP2023-03-31
Land and buildings, Short leasehold
320,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,059,953 GBP2024-03-31
1,055,176 GBP2023-03-31
Computers
246,792 GBP2024-03-31
236,187 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,063,746 GBP2024-03-31
5,983,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
942,325 GBP2024-03-31
882,989 GBP2023-03-31
Computers
178,469 GBP2024-03-31
151,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,463,620 GBP2024-03-31
4,057,908 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59,336 GBP2023-04-01 ~ 2024-03-31
Computers
26,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
117,628 GBP2024-03-31
172,187 GBP2023-03-31
Computers
68,323 GBP2024-03-31
84,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,253 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
52,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,863 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,895 GBP2024-03-31
Under hire purchased contracts or finance leases
358,667 GBP2024-03-31
410,691 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
8,148 GBP2023-03-31
Merchandise
4,926,697 GBP2024-03-31
6,317,622 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,532 GBP2024-03-31
25,962 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
144,115 GBP2024-03-31
144,115 GBP2023-03-31
Other Debtors
Current
140,111 GBP2024-03-31
117,828 GBP2023-03-31
Prepayments/Accrued Income
Current
203,127 GBP2024-03-31
318,662 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
548,885 GBP2024-03-31
Current, Amounts falling due within one year
606,567 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,742,574 GBP2024-03-31
1,859,099 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
60,186 GBP2024-03-31
55,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,604,948 GBP2024-03-31
2,450,748 GBP2023-03-31
Corporation Tax Payable
Current
-3 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,695 GBP2024-03-31
54,444 GBP2023-03-31
Other Creditors
Current
251,538 GBP2024-03-31
427,127 GBP2023-03-31
Accrued Liabilities
Current
392,348 GBP2024-03-31
482,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
395,675 GBP2024-03-31
744,532 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,688 GBP2024-03-31
102,872 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
228,778 GBP2024-03-31
228,778 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
414,406 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,859,099 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
344,330 GBP2023-03-31
Non-current, Between two and five year
141,687 GBP2024-03-31
Between two and five year, Non-current
400,202 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
102,872 GBP2023-03-31
hire purchase agreements
102,874 GBP2024-03-31
158,735 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,011,416 GBP2024-03-31
1,037,317 GBP2023-03-31
Between one and five year
3,029,271 GBP2024-03-31
3,695,437 GBP2023-03-31
More than five year
131,932 GBP2024-03-31
479,164 GBP2023-03-31
All periods
4,172,619 GBP2024-03-31
5,211,918 GBP2023-03-31
Bank Overdrafts
Secured
1,398,244 GBP2024-03-31
1,444,693 GBP2023-03-31
Bank Borrowings
Secured
740,005 GBP2024-03-31
1,158,938 GBP2023-03-31
Total Borrowings
Secured
2,241,123 GBP2024-03-31
2,762,366 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,153 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
  • ROX (U.K.) LIMITED
    Info
    Registered number SC216217
    icon of address42-43 Argyll Arcade, Glasgow G2 8BG
    Private Limited Company incorporated on 2001-02-27 (24 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.