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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 8
  • 1
    Oliver, Raymond
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ now
    OF - Director → CIF 0
    Mr Raymond Oliver
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oliver, Robert Joseph
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1992-11-26 ~ 1992-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    Oliver, Julie Margaret
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
    Oliver, Julie Margaret
    Individual (5 offsprings)
    Officer
    1992-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Margaret Oliver
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mercer, Natalie Susan
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1992-11-26
    OF - Nominee Director → CIF 0
  • 7
    ROCLAD1992 LIMITED
    13192929
    23 Alfred Street, English Street, Hull, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    29/31 Athol Street, Douglas, Isle Of Man
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROCLAD SYSTEMS LIMITED

Period: 1992-11-26 ~ now
Company number: 02768266
Registered name
ROCLAD SYSTEMS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33,198 GBP2024-12-31
68,425 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
33,298 GBP2024-12-31
68,525 GBP2023-12-31
Total Inventories
3,249 GBP2024-12-31
2,986 GBP2023-12-31
Debtors
1,438,418 GBP2024-12-31
2,193,701 GBP2023-12-31
Current assets - Investments
960,856 GBP2024-12-31
1,208,572 GBP2023-12-31
Cash at bank and in hand
2,970,720 GBP2024-12-31
2,010,647 GBP2023-12-31
Current Assets
5,373,243 GBP2024-12-31
5,415,906 GBP2023-12-31
Creditors
Current
805,872 GBP2024-12-31
886,061 GBP2023-12-31
Net Current Assets/Liabilities
4,567,371 GBP2024-12-31
4,529,845 GBP2023-12-31
Total Assets Less Current Liabilities
4,600,669 GBP2024-12-31
4,598,370 GBP2023-12-31
Net Assets/Liabilities
4,600,669 GBP2024-12-31
4,595,733 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,600,569 GBP2024-12-31
4,595,633 GBP2023-12-31
Equity
4,600,669 GBP2024-12-31
4,595,733 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
250,256 GBP2024-12-31
247,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,058 GBP2024-12-31
178,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,347 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ROCLAD SYSTEMS LIMITED
    Info
    Registered number 02768266
    23 Alfred Street, English Street, Hull, East Yorkshire HU3 2DD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ROCLAD SYSTEMS LIMITED
    S
    Registered number 02768266
    23 Alfred Street, English Street, Hull, East Yorkshire, United Kingdom, HU3 2DD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARRASS (HULL) LIMITED
    - now 04589791
    BARRASS'S (HULL) LIMITED - 2002-11-22
    23 Alfred Street, English Street, Hull, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.