logo
explain how to read the page

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
    Mr Luke Patrtick Aldrich
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bristow, Katie Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Aldrich, Philippa Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Aldrich, Luke Patrick
    Born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Aldrich, Sandra Kay
    Farmer born in November 1941
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Aldrich, Gabrielle Marie
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Aldrich, Michael John
    Non Exec Chairman born in August 1941
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Strath, Derek Charles
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
    Strath, Derek Charles
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 5
    Aldrich, Tobin Michael
    Marketing Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Bankes, Keith David
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
  • 7
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-18
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-03-18
    OF - Nominee Director → CIF 0
  • 9
    Strong, Richard Martin
    Director And Accountant born in October 1929
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1997-09-02
    OF - Director → CIF 0
  • 10
    Cox, Christopher
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 11
    Watling, Norman Derick
    Director born in July 1933
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-02-24 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCC COMPUTERS LIMITED

Previous name
LAVENDERHAVEN LIMITED - 1992-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
203,669 GBP2024-03-31
208,002 GBP2023-03-31
Investment Property
912,670 GBP2024-03-31
912,670 GBP2023-03-31
Fixed Assets
1,116,339 GBP2024-03-31
1,120,672 GBP2023-03-31
Total Inventories
3,303 GBP2023-03-31
Debtors
1,692,730 GBP2024-03-31
1,875,630 GBP2023-03-31
Cash at bank and in hand
2,194,541 GBP2024-03-31
1,825,936 GBP2023-03-31
Current Assets
3,887,271 GBP2024-03-31
3,704,869 GBP2023-03-31
Net Current Assets/Liabilities
2,405,678 GBP2024-03-31
2,293,825 GBP2023-03-31
Total Assets Less Current Liabilities
3,522,017 GBP2024-03-31
3,414,497 GBP2023-03-31
Net Assets/Liabilities
1,854,562 GBP2024-03-31
1,059,042 GBP2023-03-31
Equity
Called up share capital
800,001 GBP2024-03-31
800,001 GBP2023-03-31
Revaluation reserve
759,302 GBP2024-03-31
759,302 GBP2023-03-31
Retained earnings (accumulated losses)
295,259 GBP2024-03-31
-500,261 GBP2023-03-31
Equity
1,854,562 GBP2024-03-31
1,059,042 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
187,330 GBP2024-03-31
187,330 GBP2023-03-31
Plant and equipment
31,838 GBP2024-03-31
31,838 GBP2023-03-31
Furniture and fittings
46,794 GBP2024-03-31
46,794 GBP2023-03-31
Computers
157,100 GBP2024-03-31
151,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
423,062 GBP2024-03-31
417,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,716 GBP2024-03-31
25,712 GBP2023-03-31
Furniture and fittings
46,448 GBP2024-03-31
46,245 GBP2023-03-31
Computers
146,229 GBP2024-03-31
137,080 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,393 GBP2024-03-31
209,037 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,004 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
203 GBP2023-04-01 ~ 2024-03-31
Computers
9,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
187,330 GBP2024-03-31
187,330 GBP2023-03-31
Plant and equipment
5,122 GBP2024-03-31
6,126 GBP2023-03-31
Furniture and fittings
346 GBP2024-03-31
549 GBP2023-03-31
Computers
10,871 GBP2024-03-31
13,997 GBP2023-03-31
Investment Property - Fair Value Model
912,670 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
487,575 GBP2024-03-31
Current, Amounts falling due within one year
585,445 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,205,155 GBP2024-03-31
Current, Amounts falling due within one year
1,290,185 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,692,730 GBP2024-03-31
Current, Amounts falling due within one year
1,875,630 GBP2023-03-31
Trade Creditors/Trade Payables
Current
295,218 GBP2024-03-31
330,071 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,619 GBP2024-03-31
94,662 GBP2023-03-31
Other Creditors
Current
1,043,756 GBP2024-03-31
986,311 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,007 shares2024-03-31

Related profiles found in government register
  • ROCC COMPUTERS LIMITED
    Info
    LAVENDERHAVEN LIMITED - 1992-04-01
    Registered number 02691706
    icon of addressStanford Gate, South Road, Brighton, Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ROCC COMPUTERS LIMITED
    S
    Registered number 02691706
    icon of addressStanford Gate, South Road, Brighton, England, BN1 6SB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    LEGIBUS 468 LIMITED - 1984-11-07
    ROCC LEASING LIMITED - 1987-06-05
    ROCC COMPUTERS LIMITED - 1985-01-02
    ROCC PATTERN RECOGNITION LIMITED - 1994-07-07
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressStanford Gate, South Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -11,978 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    REDIFFUSION COMPUTERS LIMITED - 1985-01-02
    ROCC COMPUTERS LIMITED - 1992-04-01
    REDIFON COMPUTERS LIMITED - 1981-12-31
    REDIFON ELECTRONIC SYSTEMS LIM'TED - 1976-12-31
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -59,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    KELVIN PROPERTIES LIMITED - 1988-09-30
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    CALLKARA LIMITED - 1985-02-21
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    LEGIBUS 690 LIMITED - 1986-03-25
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,982,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 8
    icon of addressStanford Gate, South Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    327,176 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 9
    SALESPRESS LIMITED - 1999-09-01
    icon of addressStanford Gate, South Road, Brighton, Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.