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
    Della Libera, Daniele
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ackerstaff, Klaus
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eadie, Fiona Anne Amelia
    Co Partner And Teacher born in March 1957
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2016-09-29
    OF - Director → CIF 0
    Eadie, Fiona Anne Amelia
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2016-09-29
    OF - Secretary → CIF 0
    Mrs Fiona Anne Amelia Eadie
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
  • 2
    Eadie, Brian Kenneth Mcgregor
    Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2016-09-29
    OF - Director → CIF 0
    Mr Brian Kenneth Mcgregor Eadie
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
  • 4
    Via Industria 16, Lamone, Switzerland
    Corporate
    Person with significant control
    2016-09-29 ~ 2022-12-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DATAMARS AGRI UK LTD

Previous name
ROXAN DEVELOPMENTS LIMITED - 2017-01-04
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
10,852,209 GBP2020-01-01 ~ 2020-12-31
9,702,500 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
7,847,377 GBP2020-01-01 ~ 2020-12-31
6,435,298 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,004,832 GBP2020-01-01 ~ 2020-12-31
3,267,202 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
486,035 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
2,314,243 GBP2020-01-01 ~ 2020-12-31
2,668,363 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
391,778 GBP2020-01-01 ~ 2020-12-31
607,154 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
119,859 GBP2020-01-01 ~ 2020-12-31
138,018 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
271,926 GBP2020-01-01 ~ 2020-12-31
469,136 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,858 GBP2020-01-01 ~ 2020-12-31
89,299 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
226,068 GBP2020-01-01 ~ 2020-12-31
379,837 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
226,068 GBP2020-01-01 ~ 2020-12-31
379,837 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
244,618 GBP2020-12-31
3,117 GBP2019-12-31
Property, Plant & Equipment
192,131 GBP2020-12-31
266,319 GBP2019-12-31
Fixed Assets - Investments
1,422,248 GBP2020-12-31
1,422,248 GBP2019-12-31
Fixed Assets
1,858,997 GBP2020-12-31
1,691,684 GBP2019-12-31
Total Inventories
2,840,111 GBP2020-12-31
2,558,272 GBP2019-12-31
Debtors
1,863,706 GBP2020-12-31
1,879,569 GBP2019-12-31
Cash at bank and in hand
518,226 GBP2020-12-31
794,988 GBP2019-12-31
Current Assets
5,222,043 GBP2020-12-31
5,232,829 GBP2019-12-31
Creditors
Current
4,826,596 GBP2020-12-31
2,380,523 GBP2019-12-31
Net Current Assets/Liabilities
395,447 GBP2020-12-31
2,852,306 GBP2019-12-31
Total Assets Less Current Liabilities
2,254,444 GBP2020-12-31
4,543,990 GBP2019-12-31
Net Assets/Liabilities
2,208,577 GBP2020-12-31
1,982,509 GBP2019-12-31
Equity
Called up share capital
1,002 GBP2020-12-31
1,002 GBP2019-12-31
1,002 GBP2018-12-31
Retained earnings (accumulated losses)
2,207,575 GBP2020-12-31
1,981,507 GBP2019-12-31
1,601,670 GBP2018-12-31
Equity
2,208,577 GBP2020-12-31
1,982,509 GBP2019-12-31
1,602,672 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
226,068 GBP2020-01-01 ~ 2020-12-31
379,837 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,620,710 GBP2020-01-01 ~ 2020-12-31
1,677,673 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
148,059 GBP2020-01-01 ~ 2020-12-31
140,321 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,500 GBP2020-01-01 ~ 2020-12-31
30,382 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,818,269 GBP2020-01-01 ~ 2020-12-31
1,848,376 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
592020-01-01 ~ 2020-12-31
662019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,441 GBP2020-01-01 ~ 2020-12-31
108,766 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
45,858 GBP2020-01-01 ~ 2020-12-31
111,209 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
51,666 GBP2020-01-01 ~ 2020-12-31
89,136 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
449,064 GBP2020-12-31
449,064 GBP2019-12-31
Intangible Assets - Gross Cost
753,204 GBP2020-12-31
449,064 GBP2019-12-31
Development expenditure
304,140 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
445,947 GBP2020-12-31
445,947 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
508,586 GBP2020-12-31
445,947 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
62,639 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,639 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
62,639 GBP2020-12-31
Intangible Assets
Net goodwill
3,117 GBP2020-12-31
3,117 GBP2019-12-31
Development expenditure
241,501 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
47,009 GBP2020-12-31
50,966 GBP2019-12-31
Plant and equipment
510,734 GBP2020-12-31
510,450 GBP2019-12-31
Motor vehicles
33,936 GBP2020-12-31
33,936 GBP2019-12-31
Computers
151,919 GBP2020-12-31
144,317 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
743,598 GBP2020-12-31
739,669 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,762 GBP2020-01-01 ~ 2020-12-31
Computers
-3,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-31,488 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,808 GBP2020-12-31
30,765 GBP2019-12-31
Plant and equipment
392,203 GBP2020-12-31
340,041 GBP2019-12-31
Motor vehicles
33,908 GBP2020-12-31
33,558 GBP2019-12-31
Computers
89,548 GBP2020-12-31
68,986 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,467 GBP2020-12-31
473,350 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,217 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
67,374 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
350 GBP2020-01-01 ~ 2020-12-31
Computers
22,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,441 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,212 GBP2020-01-01 ~ 2020-12-31
Computers
-1,938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,324 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,201 GBP2020-12-31
20,201 GBP2019-12-31
Plant and equipment
118,531 GBP2020-12-31
170,409 GBP2019-12-31
Motor vehicles
28 GBP2020-12-31
378 GBP2019-12-31
Computers
62,371 GBP2020-12-31
75,331 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,422,248 GBP2019-12-31
Investments in Group Undertakings
1,422,248 GBP2020-12-31
1,422,248 GBP2019-12-31
Merchandise
2,840,111 GBP2020-12-31
2,558,272 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,812,550 GBP2020-12-31
1,734,495 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7 GBP2020-12-31
100,007 GBP2019-12-31
Prepayments
Current
51,149 GBP2020-12-31
45,067 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,863,706 GBP2020-12-31
1,879,569 GBP2019-12-31
Trade Creditors/Trade Payables
Current
407,455 GBP2020-12-31
145,852 GBP2019-12-31
Amounts owed to group undertakings
Current
3,348,741 GBP2020-12-31
1,285,971 GBP2019-12-31
Corporation Tax Payable
Current
45,872 GBP2020-12-31
119,938 GBP2019-12-31
Other Taxation & Social Security Payable
Current
692,329 GBP2020-12-31
271,566 GBP2019-12-31
Other Creditors
Current
8,380 GBP2020-12-31
12,796 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
322,098 GBP2020-12-31
541,354 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,514,401 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,346 GBP2020-12-31
13,893 GBP2019-12-31
Between one and five year
42,605 GBP2020-12-31
52,098 GBP2019-12-31
All periods
119,951 GBP2020-12-31
65,991 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,867 GBP2020-12-31
45,867 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
226,068 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • DATAMARS AGRI UK LTD
    Info
    ROXAN DEVELOPMENTS LIMITED - 2017-01-04
    Registered number SC270034
    Pheasant Mill, Dunsdale Road, Selkirk TD7 5DZ
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DATAMARS AGRI UK LTD
    S
    Registered number Sc270034
    Pheasant Mill, Dunsdale Road, Selkirk, Scotland, TD7 5DZ
    Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,485,000 GBP2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.