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
Roche, Conor
Director born in May 1971Individual (3 offsprings)Officer
2003-11-28 ~ nowOF - Director → CIF 0Mr Conor Roche
Born in May 1971Individual (3 offsprings)Person with significant control 2019-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roche, Damien
Director born in September 1966Individual (2 offsprings)Officer 2003-11-28 ~ nowOF - Director → CIF 0Roche, Damien
Individual (2 offsprings)Officer 2019-08-02 ~ nowOF - Secretary → CIF 0Mr Damien Roche
Born in September 1966Individual (2 offsprings)Person with significant control 2019-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
11
- 1
Powell, Timothy Julian
Company Director born in October 1978Individual (4 offsprings)Officer 2019-08-09 ~ 2024-10-04OF - Director → CIF 0 - 2
Davies, Vernon
Haulage Contractor born in May 1933IndividualOfficer ~ 1998-08-10OF - Director → CIF 0 - 3
Hall, Rory Daniel
Director born in June 1982Individual (9 offsprings)Officer 2003-11-28 ~ 2019-08-02OF - Director → CIF 0Hall, Rory Daniel
Individual (9 offsprings)Officer 2013-11-14 ~ 2019-08-02OF - Secretary → CIF 0 - 4
Colman, Beti
Company Secretary born in March 1934IndividualOfficer ~ 1998-08-10OF - Director → CIF 0Colman, Beti
IndividualOfficer ~ 1998-08-10OF - Secretary → CIF 0 - 5
Maclean, John Duart Willard
Tinplate Manufacturer born in August 1931Individual (5 offsprings)Officer ~ 1998-08-10OF - Director → CIF 0 - 6
Beer, Vivian James
Sales Director born in May 1933IndividualOfficer ~ 1998-08-10OF - Director → CIF 0 - 7
Hall, Kathleen Jane
Company Director born in May 1956Individual (1 offspring)Officer 2013-11-14 ~ 2019-08-02OF - Director → CIF 0 - 8
John, Huw Graham
Director born in March 1934IndividualOfficer ~ 1998-08-10OF - Director → CIF 0 - 9
Hall, Martin Linford
Haulage Contractor born in February 1957Individual (2 offsprings)Officer 1998-08-10 ~ 2013-11-14OF - Director → CIF 0Hall, Martin Linford
Individual (2 offsprings)Officer 1998-08-10 ~ 2013-11-14OF - Secretary → CIF 0 - 10
Rees, Stephen
Company Director born in January 1979Individual (1 offspring)Officer 2013-11-14 ~ 2016-05-16OF - Director → CIF 0 - 11
James, Ian Lloyd Evan
Haulage Manager born in August 1962IndividualOfficer 1998-08-10 ~ 2004-01-31OF - Director → CIF 0
Company in focus
ROCHEFREIGHT UK LIMITED
Previous names
HALL & ROCHE LOGISTICS LIMITED - 2019-08-08
RHYDY POLON GARAGE LIMITED - 2005-04-11
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
974,222 GBP2025-03-31
1,100,699 GBP2024-03-31
Fixed Assets - Investments
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Fixed Assets
975,472 GBP2025-03-31
1,101,949 GBP2024-03-31
Debtors
1,652,200 GBP2025-03-31
933,119 GBP2024-03-31
Cash at bank and in hand
41,761 GBP2025-03-31
468,370 GBP2024-03-31
Current Assets
1,693,961 GBP2025-03-31
1,401,489 GBP2024-03-31
Creditors
Current
1,368,490 GBP2025-03-31
1,319,504 GBP2024-03-31
Net Current Assets/Liabilities
325,471 GBP2025-03-31
81,985 GBP2024-03-31
Total Assets Less Current Liabilities
1,300,943 GBP2025-03-31
1,183,934 GBP2024-03-31
Net Assets/Liabilities
871,414 GBP2025-03-31
668,153 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
858,914 GBP2025-03-31
655,653 GBP2024-03-31
Equity
871,414 GBP2025-03-31
668,153 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
785,408 GBP2025-03-31
772,627 GBP2024-03-31
Furniture and fittings
106,206 GBP2025-03-31
137,198 GBP2024-03-31
Motor vehicles
1,115,048 GBP2025-03-31
1,387,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,006,662 GBP2025-03-31
2,297,820 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,652 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-52,581 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-493,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-646,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
360,018 GBP2025-03-31
315,998 GBP2024-03-31
Furniture and fittings
43,203 GBP2025-03-31
76,347 GBP2024-03-31
Motor vehicles
629,219 GBP2025-03-31
804,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,032,440 GBP2025-03-31
1,197,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,672 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,981 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
257,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,652 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-52,125 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-432,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-585,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
425,390 GBP2025-03-31
456,629 GBP2024-03-31
Furniture and fittings
63,003 GBP2025-03-31
60,851 GBP2024-03-31
Motor vehicles
485,829 GBP2025-03-31
583,219 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,019,039 GBP2025-03-31
678,666 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
633,161 GBP2025-03-31
254,453 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,652,200 GBP2025-03-31
933,119 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
311,827 GBP2025-03-31
218,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
651,219 GBP2025-03-31
459,955 GBP2024-03-31
Amounts owed to group undertakings
Current
283,788 GBP2025-03-31
507,018 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,432 GBP2025-03-31
51,558 GBP2024-03-31
Other Creditors
Current
76,224 GBP2025-03-31
82,655 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
22,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
277,536 GBP2025-03-31
399,382 GBP2024-03-31
ROCHEFREIGHT UK LIMITED
InfoHALL & ROCHE LOGISTICS LIMITED - 2019-08-08RHYDY POLON GARAGE LIMITED - 2019-08-08Registered number 00523787
Prospect Park Prospect Park, Queensway, Swansea SA5 4EDPrivate Limited Company incorporated on 1953-09-19 (72 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.