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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 2
  • 1
    Rochford, James Stephen Peter
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
    Mr James Stephen Peter Rochford
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    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
    Rochford, James Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 3
    Rochford, Susan
    Bank Clerk born in March 1963
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2022-11-30
    OF - Director → CIF 0
    Rochford, Susan
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ROADRAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
650,000 GBP2024-11-30
650,000 GBP2023-11-30
Debtors
10,490 GBP2024-11-30
10,239 GBP2023-11-30
Cash at bank and in hand
47,953 GBP2024-11-30
22,022 GBP2023-11-30
Current Assets
58,443 GBP2024-11-30
32,261 GBP2023-11-30
Creditors
Current
1,325 GBP2024-11-30
1,365 GBP2023-11-30
Net Current Assets/Liabilities
57,118 GBP2024-11-30
30,896 GBP2023-11-30
Total Assets Less Current Liabilities
707,118 GBP2024-11-30
680,896 GBP2023-11-30
Creditors
Non-current
-128,311 GBP2024-11-30
Net Assets/Liabilities
458,407 GBP2024-11-30
560,496 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
602,000 GBP2024-11-30
602,000 GBP2023-11-30
Retained earnings (accumulated losses)
-143,595 GBP2024-11-30
-41,506 GBP2023-11-30
Equity
458,407 GBP2024-11-30
560,496 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-11-30
650,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
10,490 GBP2024-11-30
Amounts falling due within one year, Current
10,239 GBP2023-11-30
Other Creditors
Current
1,325 GBP2024-11-30
1,365 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
128,311 GBP2024-11-30

  • ROADRAN LIMITED
    Info
    Registered number 03869212
    icon of address57 Beech Avenue, Ruislip HA4 8UG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.