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
    Fielding, Andrew Anthony
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Anthony Fielding
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2021-03-05 ~ 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
    Mrs Cecilia Catherine Fielding
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2021-03-05 ~ 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 6
  • 1
    Roche, Peter John
    Director born in June 1948
    Individual
    Officer
    2003-12-09 ~ 2014-12-07
    OF - Director → CIF 0
  • 2
    Fielding, Cecilia Catherine
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    Roche, Margaret Elizabeth
    Legal Assistant born in April 1948
    Individual
    Officer
    2006-09-01 ~ 2014-10-28
    OF - Director → CIF 0
    Roche, Margaret Elizabeth
    Individual
    Officer
    2003-12-10 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Online Nominees Limited
    Individual
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 6
    Aspinall House, Aspinall Street, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,072 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P.J. ROCHE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
6,800 GBP2023-12-31
10,200 GBP2022-12-31
Property, Plant & Equipment
54,226 GBP2023-12-31
36,415 GBP2022-12-31
Fixed Assets
61,026 GBP2023-12-31
46,615 GBP2022-12-31
Debtors
132,199 GBP2023-12-31
190,085 GBP2022-12-31
Cash at bank and in hand
54,580 GBP2023-12-31
36,860 GBP2022-12-31
Current Assets
186,779 GBP2023-12-31
226,945 GBP2022-12-31
Creditors
Current
68,583 GBP2023-12-31
108,083 GBP2022-12-31
Net Current Assets/Liabilities
118,196 GBP2023-12-31
118,862 GBP2022-12-31
Total Assets Less Current Liabilities
179,222 GBP2023-12-31
165,477 GBP2022-12-31
Creditors
Non-current
39,383 GBP2023-12-31
16,168 GBP2022-12-31
Net Assets/Liabilities
139,839 GBP2023-12-31
149,309 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
139,739 GBP2023-12-31
149,209 GBP2022-12-31
Equity
139,839 GBP2023-12-31
149,309 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
260,735 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
253,935 GBP2023-12-31
250,535 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
6,800 GBP2023-12-31
10,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,315 GBP2023-12-31
79,996 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,089 GBP2023-12-31
43,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
54,226 GBP2023-12-31
36,415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
59,654 GBP2023-12-31
40,731 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
49,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
20,294 GBP2023-12-31
23,741 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
39,360 GBP2023-12-31
16,990 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,477 GBP2023-12-31
187,680 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,722 GBP2023-12-31
2,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
132,199 GBP2023-12-31
190,085 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,435 GBP2023-12-31
7,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,529 GBP2023-12-31
10,032 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,794 GBP2023-12-31
64,270 GBP2022-12-31
Other Creditors
Current
825 GBP2023-12-31
26,716 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,383 GBP2023-12-31
16,168 GBP2022-12-31
Between one and five year, hire purchase agreements
39,383 GBP2023-12-31
16,168 GBP2022-12-31
hire purchase agreements
46,818 GBP2023-12-31
23,233 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,760 GBP2023-12-31
10,228 GBP2022-12-31
Between one and five year
7,499 GBP2023-12-31
7,829 GBP2022-12-31
All periods
18,259 GBP2023-12-31
18,057 GBP2022-12-31
  • P.J. ROCHE LIMITED
    Info
    Registered number 04987005
    Suite 3 Dovecote Court Stanley Grange Business Village, Knowsley Park Ormskirk Rd, Liverpool, Merseyside L34 4AR
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.