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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
    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
  • 2
    Ladd, Kenneth Peter
    Company Director born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Dickie, Thomas Edgar
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Southerland, Ian
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Butler, Angela Mary
    Company Director born in April 1967
    Individual (31 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (51 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-07-01
    OF - Director → CIF 0
    1999-12-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Johnson, Neil Austin
    Director born in January 1969
    Individual (62 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Hill, Julian Peter Dunlop
    Chartered Accountant born in August 1949
    Individual (39 offsprings)
    Officer
    2008-04-28 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Watts, Andrew Paul
    General Manager Roche born in September 1966
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2008-09-17
    OF - Director → CIF 0
  • 12
    Ellis, Stephen John
    Chartered Accountants born in November 1958
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Harris, Debrah
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Gavron Of Highgate, Robert, Lord
    Company Director born in September 1930
    Individual (15 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-07-01
    OF - Director → CIF 0
  • 15
    Rhodes, Joanne
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Downey, Stephen David
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 17
    Jackson, Colin
    Geberal Manager born in June 1942
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 18
    Fookes, Richard Charles
    Director born in May 1968
    Individual (45 offsprings)
    Officer
    2011-04-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 19
    Murray, Bruce Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2024-09-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Kingston, Roy Ernest
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2025-11-18
    OF - Director → CIF 0
  • 21
    Harris, Philip Charles
    Chartered Secretary born in January 1952
    Individual (84 offsprings)
    Officer
    1994-07-01 ~ 1999-08-02
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    (before 1991-10-10) ~ 2011-04-06
    OF - Secretary → CIF 0
  • 22
    Richell, Giles
    Company Director born in June 1970
    Individual (34 offsprings)
    Officer
    2010-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 23
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2009-03-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Rothwell, Julian Gordon
    Cfo born in December 1969
    Individual (49 offsprings)
    Officer
    2021-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Utting, Paul George
    Born in November 1965
    Individual (59 offsprings)
    Officer
    2011-04-06 ~ 2026-01-12
    OF - Director → CIF 0
  • 26
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (59 offsprings)
    Officer
    1994-07-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Emeny, David
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    1998-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    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 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, 57 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
35,000 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,000 GBP2024-01-01 ~ 2024-12-31
-29,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Current
37,000 GBP2024-12-31
36,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
41,000 GBP2024-12-31
40,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2023-12-31
Net Current Assets/Liabilities
28,000 GBP2024-12-31
26,000 GBP2023-12-31
Total Assets Less Current Liabilities
32,000 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
-3,000 GBP2023-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
27,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
30,000 GBP2024-12-31
27,000 GBP2023-12-31
24,000 GBP2023-01-01
Equity
30,000 GBP2024-12-31
27,000 GBP2023-12-31
24,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,000 GBP2024-12-31
43,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,000 GBP2024-12-31
39,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,000 GBP2024-12-31
39,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
2,000 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2023-12-31
Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-12-31
33,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Minimum gross finance lease payments owing
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2024-12-31
5,000 GBP2023-12-31
  • 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 (64 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.