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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.

Parent entities and officers
Active 4
  • 1
    Roche, Malcolm Barry
    Born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Roche, Janet
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Roche, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Roche, Daniel Sherman
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Sherman Roche
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roche, Matthew Leslie
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Acum, Leslie Howard
    Civil Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Auchterlounie, Derek
    Building Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-30
    OF - Director → CIF 0
parent relation
Company in focus

M.B. ROCHE & SONS LIMITED

Previous name
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
402023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
82,318 GBP2024-03-31
62,219 GBP2023-03-31
Total Inventories
322,826 GBP2024-03-31
121,567 GBP2023-03-31
Debtors
48,667 GBP2024-03-31
274,786 GBP2023-03-31
Cash at bank and in hand
258,670 GBP2024-03-31
506,431 GBP2023-03-31
Current Assets
630,163 GBP2024-03-31
902,784 GBP2023-03-31
Creditors
Amounts falling due within one year
239,121 GBP2024-03-31
471,975 GBP2023-03-31
Net Current Assets/Liabilities
391,042 GBP2024-03-31
430,809 GBP2023-03-31
Total Assets Less Current Liabilities
473,360 GBP2024-03-31
493,028 GBP2023-03-31
Creditors
Amounts falling due after one year
33,329 GBP2024-03-31
15,172 GBP2023-03-31
Net Assets/Liabilities
424,391 GBP2024-03-31
466,034 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
424,383 GBP2024-03-31
466,026 GBP2023-03-31
Equity
424,391 GBP2024-03-31
466,034 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,818 GBP2023-04-01 ~ 2024-03-31
11,822 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,048 GBP2023-04-01 ~ 2024-03-31
16,220 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,912 GBP2024-03-31
74,560 GBP2023-03-31
Furniture and fittings
11,032 GBP2024-03-31
11,032 GBP2023-03-31
Motor vehicles
133,800 GBP2024-03-31
82,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
222,744 GBP2024-03-31
168,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,397 GBP2024-03-31
74,559 GBP2023-03-31
Furniture and fittings
10,916 GBP2024-03-31
10,801 GBP2023-03-31
Motor vehicles
54,113 GBP2024-03-31
20,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,426 GBP2024-03-31
106,023 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
838 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
115 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,515 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
116 GBP2024-03-31
231 GBP2023-03-31
Motor vehicles
79,687 GBP2024-03-31
61,987 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
33,363 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
35,352 GBP2024-03-31
267,363 GBP2023-03-31
Prepayments/Accrued Income
12,590 GBP2024-03-31
6,873 GBP2023-03-31
Other Debtors
725 GBP2024-03-31
550 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
156,221 GBP2024-03-31
309,412 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,341 GBP2024-03-31
2,296 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
3,288 GBP2024-03-31
4,399 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,722 GBP2024-03-31
92,984 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,262 GBP2024-03-31
4,189 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
28,465 GBP2024-03-31
57,462 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,329 GBP2024-03-31
15,172 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31
2 shares2023-03-31
  • M.B. ROCHE & SONS LIMITED
    Info
    COINSQUARE LIMITED - 1982-05-17
    Registered number 01622389
    icon of address28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire HU13 0RU
    PRIVATE LIMITED COMPANY incorporated on 1982-03-16 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.