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
6
- 1
Roche, Daniel Sherman
Born in September 1974Individual (3 offsprings)Officer2002-06-01 ~ nowOF - Director → CIF 0Mr Daniel Sherman Roche
Born in September 1974Individual (3 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roche, Janet
Born in February 1949Individual (2 offsprings)Officer(before 1991-12-31) ~ nowOF - Director → CIF 0Roche, Janet
Individual (2 offsprings)Officer(before 1991-12-31) ~ nowOF - Secretary → CIF 0 - 3
Auchterlounie, Derek
Born in November 1949Individual (3 offsprings)Officer(before 1991-12-31) ~ 1993-08-30OF - Director → CIF 0 - 4
Roche, Malcolm Barry
Born in April 1946Individual (2 offsprings)Officer(before 1991-12-31) ~ nowOF - Director → CIF 0 - 5
Roche, Matthew Leslie
Born in April 1971Individual (1 offspring)Officer2004-03-30 ~ nowOF - Director → CIF 0 - 6
Acum, Leslie Howard
Born in November 1943Individual (1 offspring)Officer(before 1991-12-31) ~ 2002-05-31OF - Director → CIF 0
Company in focus
M.B. ROCHE & SONS LIMITED
Period: 1982-05-17 ~ now
Company number: 01622389
Registered names
M.B. ROCHE & SONS LIMITED - now
COINSQUARE LIMITED - 1982-05-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment
60,970 GBP2025-03-31
82,318 GBP2024-03-31
Total Inventories
53,024 GBP2025-03-31
322,826 GBP2024-03-31
Debtors
257,222 GBP2025-03-31
48,667 GBP2024-03-31
Cash at bank and in hand
238,353 GBP2025-03-31
258,670 GBP2024-03-31
Current Assets
548,599 GBP2025-03-31
630,163 GBP2024-03-31
Creditors
Amounts falling due within one year
221,421 GBP2025-03-31
239,121 GBP2024-03-31
Net Current Assets/Liabilities
327,178 GBP2025-03-31
391,042 GBP2024-03-31
Total Assets Less Current Liabilities
388,148 GBP2025-03-31
473,360 GBP2024-03-31
Creditors
Amounts falling due after one year
20,180 GBP2025-03-31
33,329 GBP2024-03-31
Net Assets/Liabilities
356,384 GBP2025-03-31
424,391 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
356,376 GBP2025-03-31
424,383 GBP2024-03-31
Equity
356,384 GBP2025-03-31
424,391 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,056 GBP2024-04-01 ~ 2025-03-31
3,818 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,807 GBP2024-04-01 ~ 2025-03-31
7,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,912 GBP2025-03-31
77,912 GBP2024-03-31
Furniture and fittings
13,195 GBP2025-03-31
11,032 GBP2024-03-31
Motor vehicles
149,625 GBP2025-03-31
133,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
240,732 GBP2025-03-31
222,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,514 GBP2025-03-31
75,397 GBP2024-03-31
Furniture and fittings
11,729 GBP2025-03-31
10,916 GBP2024-03-31
Motor vehicles
91,519 GBP2025-03-31
54,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,762 GBP2025-03-31
140,426 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,117 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
813 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,398 GBP2025-03-31
2,515 GBP2024-03-31
Furniture and fittings
1,466 GBP2025-03-31
116 GBP2024-03-31
Motor vehicles
58,106 GBP2025-03-31
79,687 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
20,575 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
33,363 GBP2024-03-31
Trade Debtors/Trade Receivables
242,425 GBP2025-03-31
35,352 GBP2024-03-31
Prepayments/Accrued Income
13,422 GBP2025-03-31
12,590 GBP2024-03-31
Other Debtors
1,375 GBP2025-03-31
725 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,574 GBP2025-03-31
156,221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,872 GBP2025-03-31
3,341 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
8,863 GBP2025-03-31
3,288 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,277 GBP2025-03-31
36,722 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,705 GBP2025-03-31
10,262 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
469 GBP2025-03-31
28,465 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,180 GBP2025-03-31
33,329 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
M.B. ROCHE & SONS LIMITED
InfoCOINSQUARE LIMITED - 1982-05-17Registered number 0162238928 The Weir, Hessle, Kingston Upon Hull, East Yorkshire HU13 0RUPRIVATE LIMITED COMPANY incorporated on 1982-03-16 (44 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0
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.