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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 5
  • 1
    Wylie, John Richard
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr John Richard Wylie
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wylie, Robert Steven
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Wylie, Robert Steven
    Individual (2 offsprings)
    Officer
    2007-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert Steven Wylie
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rowland, Peter John
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 4
    Wylie, John Kenneth
    Exporter born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Wylie, Beryl
    Administrator born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Wylie, Beryl
    Director
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 2007-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LA ROCHE (1949) LIMITED

Period: 1995-02-22 ~ now
Company number: 00470875
Registered names
LA ROCHE (1949) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
9,745 GBP2024-09-30
12,199 GBP2023-09-30
Total Inventories
119,528 GBP2024-09-30
128,240 GBP2023-09-30
Debtors
19,227 GBP2024-09-30
19,523 GBP2023-09-30
Cash at bank and in hand
15,852 GBP2024-09-30
54,188 GBP2023-09-30
Current Assets
154,607 GBP2024-09-30
201,951 GBP2023-09-30
Creditors
Current
60,634 GBP2024-09-30
59,713 GBP2023-09-30
Net Current Assets/Liabilities
93,973 GBP2024-09-30
142,238 GBP2023-09-30
Total Assets Less Current Liabilities
103,718 GBP2024-09-30
154,437 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
103,618 GBP2024-09-30
154,337 GBP2023-09-30
Equity
103,718 GBP2024-09-30
154,437 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
19,657 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,912 GBP2024-09-30
7,458 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,454 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,101 GBP2024-09-30
5,101 GBP2023-09-30
Between one and five year
5,101 GBP2023-09-30
All periods
5,101 GBP2024-09-30
10,202 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30

  • LA ROCHE (1949) LIMITED
    Info
    LA ROCHE HIRE LIMITED - 1995-02-22
    LA ROCHE - S.G.M.E. LIMITED - 1995-02-22
    PALMFERN LIMITED - 1995-02-22
    P.F. L.A. ROCHE & COMPANY LIMITED - 1995-02-22
    Registered number 00470875
    1 Redcroft Cottages, Ockendon Road, Upminster, Essex RM14 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1949-07-15 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.