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
    Evans, Anita Jane
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    2003-03-19 ~ now
    OF - director → CIF 0
    Ms Anita Jane Evans
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Mark William
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
    Mr Mark William Evans
    Born in November 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Patrick John Evans
    Born in October 2019
    Individual (13 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Robert Charles Elwin
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Evans, John Clifford
    Business Director born in July 1942
    Individual
    Officer
    2000-11-21 ~ 2002-05-08
    OF - director → CIF 0
  • 2
    Cooper, Richard Leslie
    Operstions Director born in November 1965
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2003-03-20
    OF - director → CIF 0
  • 3
    Mahon, Barry Steven
    Production Director born in July 1985
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-10-08
    OF - director → CIF 0
  • 4
    Cartwright, Craig
    Technical Director born in May 1967
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2003-03-20
    OF - director → CIF 0
  • 5
    Elwin, Robert Charles
    Company Secretary born in May 1956
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2019-12-04
    OF - director → CIF 0
    Elwin, Robert Charles
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2019-12-04
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-14 ~ 2000-11-21
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-14 ~ 2000-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROCHE SYSTEMS LIMITED

Previous names
ROCHE SYSTEMS (2000) LIMITED - 2020-08-06
BESTCAIRN LIMITED - 2000-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
239,466 GBP2024-03-31
214,375 GBP2023-03-31
Debtors
509,244 GBP2024-03-31
271,694 GBP2023-03-31
Cash at bank and in hand
341,233 GBP2024-03-31
841,597 GBP2023-03-31
Current Assets
958,501 GBP2024-03-31
1,218,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-690,176 GBP2024-03-31
-805,668 GBP2023-03-31
Net Current Assets/Liabilities
268,325 GBP2024-03-31
413,021 GBP2023-03-31
Total Assets Less Current Liabilities
507,791 GBP2024-03-31
627,396 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-8,687 GBP2023-03-31
Net Assets/Liabilities
495,486 GBP2024-03-31
608,977 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
88 GBP2023-03-31
Share premium
0 GBP2024-03-31
8,327 GBP2023-03-31
Capital redemption reserve
56 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
495,364 GBP2024-03-31
600,528 GBP2023-03-31
Equity
495,486 GBP2024-03-31
608,977 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,114 GBP2024-03-31
127,816 GBP2023-03-31
Other
301,676 GBP2024-03-31
221,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
449,790 GBP2024-03-31
349,565 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-16,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,086 GBP2024-03-31
26,587 GBP2023-03-31
Other
169,238 GBP2024-03-31
108,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,324 GBP2024-03-31
135,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,499 GBP2023-04-01 ~ 2024-03-31
Other
76,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-15,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
107,028 GBP2024-03-31
101,229 GBP2023-03-31
Other
132,438 GBP2024-03-31
113,146 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
462,325 GBP2024-03-31
232,068 GBP2023-03-31
Other Debtors
Amounts falling due within one year
46,919 GBP2024-03-31
39,626 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
509,244 GBP2024-03-31
271,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
336,150 GBP2024-03-31
336,234 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,805 GBP2024-03-31
128,059 GBP2023-03-31
Other Creditors
Current
285,221 GBP2024-03-31
341,375 GBP2023-03-31
Creditors
Current
690,176 GBP2024-03-31
805,668 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
8,687 GBP2023-03-31
Equity
Called up share capital
66 GBP2024-03-31
88 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,238 GBP2024-03-31
39,329 GBP2023-03-31
Related profiles found in government register
  • ROCHE SYSTEMS LIMITED
    Info
    ROCHE SYSTEMS (2000) LIMITED - 2020-08-06
    BESTCAIRN LIMITED - 2000-12-18
    Registered number 04071954
    The Fort Offices, Artillery Business Park, Oswestry, Shropshire SY11 4AD
    Private Limited Company incorporated on 2000-09-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 2
  • 1
    Fort Offices Artillery Business Park, Park Hall, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Fort Offices, Artillery Business Park, Oswestry, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,604 GBP2018-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.