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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 3
  • 1
    Waring, Lucero Del Rosario
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
    Mrs Lucero Del Rosario Waring
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waring, Tim Andrew, Mr.
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Timothy Andrew Waring
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROCHE PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
212 GBP2024-05-31
283 GBP2023-05-31
Investment Property
1,200,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Fixed Assets
1,200,212 GBP2024-05-31
1,200,283 GBP2023-05-31
Debtors
180,945 GBP2024-05-31
181,647 GBP2023-05-31
Cash at bank and in hand
8,903 GBP2024-05-31
9,409 GBP2023-05-31
Current Assets
189,848 GBP2024-05-31
191,056 GBP2023-05-31
Creditors
Current
827,214 GBP2024-05-31
844,272 GBP2023-05-31
Net Current Assets/Liabilities
-637,366 GBP2024-05-31
-653,216 GBP2023-05-31
Total Assets Less Current Liabilities
562,846 GBP2024-05-31
547,067 GBP2023-05-31
Creditors
Non-current
-133,131 GBP2024-05-31
-147,933 GBP2023-05-31
Net Assets/Liabilities
376,648 GBP2024-05-31
352,975 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
376,548 GBP2024-05-31
352,875 GBP2023-05-31
Equity
376,648 GBP2024-05-31
352,975 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
2,834 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,622 GBP2024-05-31
2,551 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,200,000 GBP2023-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
133,131 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,067 GBP2024-05-31
46,159 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • ROCHE PROPERTY LIMITED
    Info
    Registered number 09428427
    icon of address31 Albion Street, Saxmundham, Suffolk IP17 1BN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ROCHE PROPERTY LIMITED
    S
    Registered number 09428427
    icon of address31 Albion Street, Saxmundham, Suffolk, England, IP17 1BN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 1 14 Cambridge Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    936 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.