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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 10
  • 1
    Mr Patrick John Evans
    Born in October 2019
    Individual (14 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Richard Leslie
    Operstions Director born in November 1965
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Mahon, Barry Steven
    Production Director born in July 1985
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2023-10-08
    OF - Director → CIF 0
  • 4
    Evans, Anita Jane
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mrs Anita Jane Evans
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cartwright, Craig
    Technical Director born in May 1967
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Elwin, Robert Charles
    Company Secretary born in May 1956
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2019-12-04
    OF - Director → CIF 0
    Elwin, Robert Charles
    Company Secretary
    Individual (11 offsprings)
    Officer
    2000-11-21 ~ 2019-12-04
    OF - Secretary → CIF 0
    Mr Robert Charles Elwin
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Evans, Mark William
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark William Evans
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Evans, John Clifford
    Business Director born in July 1942
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2002-05-08
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-14 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-14 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHE SYSTEMS LIMITED

Period: 2020-08-06 ~ now
Company number: 04071954
Registered names
ROCHE SYSTEMS LIMITED - now
BESTCAIRN LIMITED - 2000-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
204,895 GBP2025-03-31
239,466 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
204,995 GBP2025-03-31
239,466 GBP2024-03-31
Debtors
307,877 GBP2025-03-31
509,244 GBP2024-03-31
Cash at bank and in hand
612,160 GBP2025-03-31
341,233 GBP2024-03-31
Current Assets
954,563 GBP2025-03-31
958,501 GBP2024-03-31
Creditors
Amounts falling due within one year
-598,266 GBP2025-03-31
-690,176 GBP2024-03-31
Net Current Assets/Liabilities
356,297 GBP2025-03-31
268,325 GBP2024-03-31
Total Assets Less Current Liabilities
561,292 GBP2025-03-31
507,791 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,713 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
538,030 GBP2025-03-31
495,486 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31
Capital redemption reserve
56 GBP2025-03-31
56 GBP2024-03-31
Retained earnings (accumulated losses)
537,908 GBP2025-03-31
495,364 GBP2024-03-31
Equity
538,030 GBP2025-03-31
495,486 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,114 GBP2025-03-31
148,114 GBP2024-03-31
Other
333,717 GBP2025-03-31
301,676 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
481,831 GBP2025-03-31
449,790 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,315 GBP2025-03-31
41,086 GBP2024-03-31
Other
218,621 GBP2025-03-31
169,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,936 GBP2025-03-31
210,324 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,229 GBP2024-04-01 ~ 2025-03-31
Other
49,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,612 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
89,799 GBP2025-03-31
107,028 GBP2024-03-31
Other
115,096 GBP2025-03-31
132,438 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
253,879 GBP2025-03-31
462,325 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
53,998 GBP2025-03-31
46,919 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
307,877 GBP2025-03-31
509,244 GBP2024-03-31
Trade Creditors/Trade Payables
Current
310,266 GBP2025-03-31
336,150 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,111 GBP2025-03-31
68,805 GBP2024-03-31
Other Creditors
Current
217,789 GBP2025-03-31
285,221 GBP2024-03-31
Creditors
Current
598,266 GBP2025-03-31
690,176 GBP2024-03-31
Other Creditors
Non-current
16,713 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
66 GBP2025-03-31
66 GBP2024-03-31

Related profiles found in government register
  • ROCHE SYSTEMS LIMITED
    Info
    ROCHE SYSTEMS (2000) LIMITED - 2020-08-06
    BESTCAIRN LIMITED - 2020-08-06
    Registered number 04071954
    The Fort Offices, Artillery Business Park, Oswestry, Shropshire SY11 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • ROCHE SYSTEMS LIMITED
    S
    Registered number 04071954
    The Fort Offices, Artillery Business Park, Park Hall, Oswestry, Shropshire, SY11 4AD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ROCHE SYSTEMS (2000) LIMITED
    S
    Registered number 04071954
    The Fort Offices, Artillery Business Park, Garrison Avenue, Park Hall, Oswestry, England, SY11 4AD
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROCHE SECURITY LIMITED
    14039010
    Fort Offices Artillery Business Park, Park Hall, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-11 ~ 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
  • 2
    ROCHE ULTIMATE LIMITED
    09477613
    The Fort Offices, Artillery Business Park, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.