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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 16
  • 1
    Bankes, Keith David
    Director born in July 1944
    Individual (8 offsprings)
    Officer
    1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
  • 2
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (65 offsprings)
    Officer
    1992-02-24 ~ 1992-03-18
    OF - Director → CIF 0
  • 3
    Strath, Derek Charles
    Director born in May 1933
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
    Strath, Derek Charles
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 4
    Aldrich, Luke Patrick
    Born in July 1969
    Individual (11 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Aldrich, Philippa Jane
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-02-24 ~ 1992-03-18
    OF - Nominee Director → CIF 0
  • 7
    Bristow, Katie Jane
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Cox, Christopher
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 9
    Aldrich, Gabrielle Marie
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Strong, Richard Martin
    Director And Accountant born in October 1929
    Individual (10 offsprings)
    Officer
    1992-03-18 ~ 1997-09-02
    OF - Director → CIF 0
  • 11
    Watling, Norman Derick
    Director born in July 1933
    Individual (7 offsprings)
    Officer
    1992-03-18 ~ 1998-01-16
    OF - Director → CIF 0
  • 12
    Aldrich, Michael John
    Non Exec Chairman born in August 1941
    Individual (9 offsprings)
    Officer
    1992-03-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Aldrich, Sandra Kay
    Farmer born in November 1941
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Aldrich, Tobin Michael
    Marketing Manager born in July 1966
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Mr Luke Patrtick Aldrich
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-02-24 ~ 1992-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCC COMPUTERS LIMITED

Period: 1992-04-01 ~ now
Company number: 02691706 01847722... (more)
Registered names
ROCC COMPUTERS LIMITED - now 01847722... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
17,086 GBP2025-03-31
203,669 GBP2024-03-31
Investment Property
912,670 GBP2024-03-31
Fixed Assets
17,086 GBP2025-03-31
1,116,339 GBP2024-03-31
Total Inventories
2,376 GBP2025-03-31
Debtors
2,237,073 GBP2025-03-31
1,692,730 GBP2024-03-31
Cash at bank and in hand
3,151,416 GBP2025-03-31
2,194,541 GBP2024-03-31
Current Assets
5,390,865 GBP2025-03-31
3,887,271 GBP2024-03-31
Net Current Assets/Liabilities
3,261,717 GBP2025-03-31
2,405,678 GBP2024-03-31
Total Assets Less Current Liabilities
3,278,803 GBP2025-03-31
3,522,017 GBP2024-03-31
Net Assets/Liabilities
2,372,598 GBP2025-03-31
1,854,562 GBP2024-03-31
Equity
Called up share capital
800,001 GBP2025-03-31
800,001 GBP2024-03-31
Revaluation reserve
759,302 GBP2024-03-31
Retained earnings (accumulated losses)
1,572,597 GBP2025-03-31
295,259 GBP2024-03-31
Equity
2,372,598 GBP2025-03-31
1,854,562 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
187,330 GBP2024-03-31
Plant and equipment
31,838 GBP2024-03-31
Furniture and fittings
737 GBP2025-03-31
46,794 GBP2024-03-31
Computers
55,112 GBP2025-03-31
157,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,849 GBP2025-03-31
423,062 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-187,330 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-31,838 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-46,057 GBP2024-04-01 ~ 2025-03-31
Computers
-118,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-384,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,716 GBP2024-03-31
Furniture and fittings
737 GBP2025-03-31
46,448 GBP2024-03-31
Computers
38,026 GBP2025-03-31
146,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,763 GBP2025-03-31
219,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,004 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
346 GBP2024-04-01 ~ 2025-03-31
Computers
10,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,720 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-46,057 GBP2024-04-01 ~ 2025-03-31
Computers
-118,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
17,086 GBP2025-03-31
10,871 GBP2024-03-31
Land and buildings
187,330 GBP2024-03-31
Plant and equipment
5,122 GBP2024-03-31
Furniture and fittings
346 GBP2024-03-31
Investment Property - Fair Value Model
912,670 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-912,670 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,471,477 GBP2025-03-31
487,575 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
765,596 GBP2025-03-31
1,205,155 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,237,073 GBP2025-03-31
1,692,730 GBP2024-03-31
Trade Creditors/Trade Payables
Current
397,616 GBP2025-03-31
295,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
307,264 GBP2025-03-31
142,619 GBP2024-03-31
Other Creditors
Current
1,424,268 GBP2025-03-31
1,043,756 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,007 shares2025-03-31

Related profiles found in government register
  • ROCC COMPUTERS LIMITED
    Info
    LAVENDERHAVEN LIMITED - 1992-04-01
    Registered number 02691706
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ROCC COMPUTERS LIMITED
    S
    Registered number 02691706
    Stanford 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 9
  • 1
    ARAMIS COMPUTING SERVICES LIMITED
    - now 01847722
    ROCC PATTERN RECOGNITION LIMITED - 1994-07-07
    ROCC LEASING LIMITED - 1987-06-05
    ROCC COMPUTERS LIMITED - 1985-01-02
    LEGIBUS 468 LIMITED - 1984-11-07
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    DATABUILD INFORMATION SYSTEMS LIMITED
    03775443
    Stanford Gate, South Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    LAVENDERHAVEN LIMITED
    - now 00666844 02691706
    ROCC COMPUTERS LIMITED - 1992-04-01
    REDIFFUSION COMPUTERS LIMITED - 1985-01-02
    REDIFON COMPUTERS LIMITED - 1981-12-31
    REDIFON ELECTRONIC SYSTEMS LIM'TED - 1976-12-31
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MARCMOOR COMPUTER SYSTEMS LIMITED
    04514799
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    ROCC COMPUTERS EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
    - now 01945757
    KELVIN PROPERTIES LIMITED - 1988-09-30
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ROCC COMPUTERS PENSION TRUSTEE LIMITED
    - now 01880328
    CALLKARA LIMITED - 1985-02-21
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    ROCC CREDIT LIMITED
    - now 01956140
    LEGIBUS 690 LIMITED - 1986-03-25
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 8
    T A L COMPUTER SERVICES LIMITED
    02366877
    Stanford Gate, South Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 9
    UNICLASS BUSINESS SYSTEMS LIMITED
    - now 03174716
    SALESPRESS LIMITED - 1999-09-01
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.