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 6
  • 1
    Utting, Paul George
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Bruce Grant
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Roy Ernest
    Chief Operating Officer born in August 1958
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Read, Debbie
    Group Commercial Director born in September 1966
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Southerland, Ian
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    621,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Jackson, Colin
    Geberal Manager born in June 1942
    Individual
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Dickie, Thomas Edgar
    Company Director born in June 1956
    Individual
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Gavron Of Highgate, Robert, Lord
    Company Director born in September 1930
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Ladd, Kenneth Peter
    Company Director born in September 1930
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Ellis, Stephen John
    Chartered Accountants born in November 1958
    Individual (33 offsprings)
    Officer
    2008-07-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Rhodes, Joanne
    Finance Director born in June 1973
    Individual
    Officer
    2005-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    1999-12-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 10
    Harris, Philip Charles
    Chartered Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1999-08-02
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    ~ 2011-04-06
    OF - Secretary → CIF 0
  • 11
    Repman, Zoe
    Finance Director born in October 1969
    Individual (10 offsprings)
    Officer
    2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
    Repman, Zoe
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 12
    Gray, Paul Bradley
    Deputy Divisional Managing Dir born in December 1961
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (12 offsprings)
    Officer
    2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Watts, Andrew Paul
    General Manager Roche born in September 1966
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 16
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 17
    Emeny, David
    Company Director born in September 1958
    Individual
    Officer
    1998-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Hill, Julian Peter Dunlop
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 19
    Downey, Stephen David
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 20
    Fookes, Richard Charles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 22
    Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 23
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    St Ives House Lavington Street, London
    Active Corporate (5 parents, 22 offsprings)
    Officer
    1995-09-01 ~ 1999-08-02
    PE - Director → CIF 0
parent relation
Company in focus

WALSTEAD ROCHE LIMITED

Previous names
WYNDEHAM ROCHE LIMITED - 2018-12-11
ST IVES ROCHE LIMITED - 2011-04-12
ST IVES (ROCHE) LIMITED - 2000-02-07
ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
37,584,000 GBP2023-01-01 ~ 2023-12-31
37,447,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-29,092,000 GBP2023-01-01 ~ 2023-12-31
-29,599,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,492,000 GBP2023-01-01 ~ 2023-12-31
7,848,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,217,000 GBP2023-01-01 ~ 2023-12-31
-1,452,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,133,000 GBP2023-01-01 ~ 2023-12-31
-3,116,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,299,000 GBP2023-01-01 ~ 2023-12-31
3,808,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,848,000 GBP2023-01-01 ~ 2023-12-31
3,374,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,128,000 GBP2023-01-01 ~ 2023-12-31
2,497,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,566,000 GBP2023-12-31
4,080,000 GBP2022-12-31
Total Inventories
1,564,000 GBP2023-12-31
1,678,000 GBP2022-12-31
Debtors
Non-current
643,000 GBP2023-12-31
1,317,000 GBP2022-12-31
Current
35,556,000 GBP2023-12-31
30,806,000 GBP2022-12-31
Cash at bank and in hand
2,038,000 GBP2023-12-31
3,176,000 GBP2022-12-31
Current Assets
39,801,000 GBP2023-12-31
36,977,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,121,000 GBP2023-12-31
-13,212,000 GBP2022-12-31
Net Current Assets/Liabilities
25,680,000 GBP2023-12-31
23,765,000 GBP2022-12-31
Total Assets Less Current Liabilities
30,246,000 GBP2023-12-31
27,845,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,555,000 GBP2023-12-31
-3,310,000 GBP2022-12-31
Net Assets/Liabilities
27,092,000 GBP2023-12-31
23,964,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
27,092,000 GBP2023-12-31
23,964,000 GBP2022-12-31
21,467,000 GBP2022-01-01
Equity
27,092,000 GBP2023-12-31
23,964,000 GBP2022-12-31
21,467,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,128,000 GBP2023-01-01 ~ 2023-12-31
2,497,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,128,000 GBP2023-01-01 ~ 2023-12-31
2,497,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,128,000 GBP2023-01-01 ~ 2023-12-31
2,497,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,121,000 GBP2023-01-01 ~ 2023-12-31
6,126,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
582,000 GBP2023-01-01 ~ 2023-12-31
605,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,876,000 GBP2023-01-01 ~ 2023-12-31
6,908,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
373,000 GBP2023-01-01 ~ 2023-12-31
414,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
904,000 GBP2023-01-01 ~ 2023-12-31
641,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,374,000 GBP2023-12-31
41,029,000 GBP2022-12-31
Furniture and fittings
17,000 GBP2023-12-31
130,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,614,000 GBP2023-12-31
41,382,000 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
964,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,130,000 GBP2022-12-31
Furniture and fittings
91,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,302,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
41,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
741,000 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
741,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,923,000 GBP2023-12-31
Furniture and fittings
17,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,048,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,451,000 GBP2023-12-31
3,899,000 GBP2022-12-31
Furniture and fittings
39,000 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,045,000 GBP2023-12-31
2,821,000 GBP2022-12-31
Under hire purchased contracts or finance leases
2,045,000 GBP2023-12-31
2,821,000 GBP2022-12-31
Raw materials and consumables
612,000 GBP2023-12-31
967,000 GBP2022-12-31
Value of work in progress
952,000 GBP2023-12-31
711,000 GBP2022-12-31
Other Debtors
Non-current
398,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
950,000 GBP2023-12-31
1,320,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,533,000 GBP2023-12-31
27,845,000 GBP2022-12-31
Other Debtors
Current
792,000 GBP2023-12-31
452,000 GBP2022-12-31
Prepayments/Accrued Income
Current
937,000 GBP2023-12-31
344,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
344,000 GBP2023-12-31
845,000 GBP2022-12-31
Cash and Cash Equivalents
2,038,000 GBP2023-12-31
3,176,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,923,000 GBP2023-12-31
6,749,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,994,000 GBP2023-12-31
2,245,000 GBP2022-12-31
Corporation Tax Payable
Current
858,000 GBP2023-12-31
442,000 GBP2022-12-31
Taxation/Social Security Payable
Current
147,000 GBP2023-12-31
136,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
772,000 GBP2023-12-31
721,000 GBP2022-12-31
Other Creditors
Current
1,116,000 GBP2023-12-31
1,023,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,925,000 GBP2023-12-31
1,887,000 GBP2022-12-31
Creditors
Current
14,121,000 GBP2023-12-31
13,212,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,395,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Creditors
Non-current
2,555,000 GBP2023-12-31
3,310,000 GBP2022-12-31
Minimum gross finance lease payments owing
3,167,000 GBP2023-12-31
3,871,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
643,000 GBP2023-12-31
919,000 GBP2022-12-31
1,333,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-276,000 GBP2023-01-01 ~ 2023-12-31
-414,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
649,000 GBP2023-12-31
600,000 GBP2022-12-31
Between one and five year
2,596,000 GBP2023-12-31
2,400,000 GBP2022-12-31
More than five year
1,460,000 GBP2023-12-31
1,950,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,705,000 GBP2023-12-31
4,950,000 GBP2022-12-31
  • WALSTEAD ROCHE LIMITED
    Info
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    Registered number 00720976
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    Private Limited Company incorporated on 1962-04-09 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.