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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Hill, Julian Peter Dunlop
    Chartered Accountant born in August 1949
    Individual (39 offsprings)
    Officer
    2008-04-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Utting, Paul George
    Born in November 1965
    Individual (57 offsprings)
    Officer
    2011-04-06 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    Murray, Bruce Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Dickie, Thomas Edgar
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Downey, Stephen David
    Company Director born in March 1961
    Individual (26 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Harris, Philip Charles
    Chartered Secretary born in January 1952
    Individual (62 offsprings)
    Officer
    1994-07-01 ~ 1999-08-02
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    ~ 2011-04-06
    OF - Secretary → CIF 0
  • 8
    Gavron Of Highgate, Robert, Lord
    Company Director born in September 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (39 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Gray, Paul Bradley
    Deputy Divisional Managing Dir born in December 1961
    Individual (46 offsprings)
    Officer
    1999-08-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Kingston, Roy Ernest
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2025-11-18
    OF - Director → CIF 0
  • 13
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Repman, Zoe
    Finance Director born in October 1969
    Individual (60 offsprings)
    Officer
    2013-11-26 ~ 2019-09-19
    OF - Director → CIF 0
    Repman, Zoe
    Individual (60 offsprings)
    Officer
    2011-04-06 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 15
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 16
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (49 offsprings)
    Officer
    2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Richell, Giles
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 18
    Fookes, Richard Charles
    Director born in May 1968
    Individual (42 offsprings)
    Officer
    2011-04-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 19
    Harris, Debrah
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Ellis, Stephen John
    Chartered Accountants born in November 1958
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Watts, Andrew Paul
    General Manager Roche born in September 1966
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 22
    Emeny, David
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    1998-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    1999-12-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 24
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 25
    Rhodes, Joanne
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Ladd, Kenneth Peter
    Company Director born in September 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Jackson, Colin
    Geberal Manager born in June 1942
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 28
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    St Ives House Lavington Street, London
    Active Corporate (44 parents, 35 offsprings)
    Officer
    1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 29
    WALSTEAD UK HOLDINGS LIMITED
    - now 06941612 09927148
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12 06941612
    WALSTEAD NEWCO3 LIMITED - 2016-09-07 06941612 06941198... (more)
    18 Westside Centre, London Road, Stanway, Colchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WALSTEAD ROCHE LIMITED

Period: 2018-12-11 ~ now
Company number: 00720976
Registered names
WALSTEAD ROCHE LIMITED - now
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
38,000 GBP2023-01-01 ~ 2023-12-31
37,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-29,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current
36,000 GBP2023-12-31
31,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
40,000 GBP2023-12-31
37,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2023-12-31
Net Current Assets/Liabilities
26,000 GBP2023-12-31
24,000 GBP2022-12-31
Total Assets Less Current Liabilities
30,000 GBP2023-12-31
28,000 GBP2022-12-31
Net Assets/Liabilities
27,000 GBP2023-12-31
24,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
27,000 GBP2023-12-31
24,000 GBP2022-12-31
21,000 GBP2022-01-01
Equity
27,000 GBP2023-12-31
24,000 GBP2022-12-31
21,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,000 GBP2023-12-31
41,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,000 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
2,000 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,000 GBP2022-12-31
Under hire purchased contracts or finance leases
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Raw materials and consumables
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Non-current
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33,000 GBP2023-12-31
28,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
14,000 GBP2023-12-31
13,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Non-current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Minimum gross finance lease payments owing
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Between one and five year
3,000 GBP2023-12-31
2,000 GBP2022-12-31
More than five year
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-12-31
5,000 GBP2022-12-31
  • WALSTEAD ROCHE LIMITED
    Info
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2018-12-11
    ST IVES (ROCHE) LIMITED - 2018-12-11
    ST.IVES PRINTING COMPANY LIMITED - 2018-12-11
    Registered number 00720976
    18 Westside Centre London Road, Stanway, Colchester CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 1962-04-09 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.