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
    Evans, Mark William
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Elwin, Robert Charles
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    ROCHE SYSTEMS LIMITED - now
    BESTCAIRN LIMITED - 2000-12-18
    The Fort Offices, Artillery Business Park, Garrison Avenue, Park Hall, Oswestry, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    495,486 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Norris, Ceirion Jamie
    Industrial Door Engineer born in January 1976
    Individual
    Officer
    2015-03-09 ~ 2017-12-21
    OF - director → CIF 0
parent relation
Company in focus

ROCHE ULTIMATE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
896 GBP2018-03-31
1,048 GBP2017-03-31
Total Inventories
6,904 GBP2017-03-31
Debtors
Current
40,761 GBP2018-03-31
22,539 GBP2017-03-31
Cash at bank and in hand
19,636 GBP2018-03-31
9,682 GBP2017-03-31
Current Assets
60,397 GBP2018-03-31
39,125 GBP2017-03-31
Net Current Assets/Liabilities
-53,500 GBP2018-03-31
-57,019 GBP2017-03-31
Total Assets Less Current Liabilities
-52,604 GBP2018-03-31
-55,971 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-52,704 GBP2018-03-31
-56,071 GBP2017-03-31
Equity
-52,604 GBP2018-03-31
-55,971 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
2,082 GBP2018-03-31
1,848 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,186 GBP2018-03-31
800 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
386 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
896 GBP2018-03-31
1,048 GBP2017-03-31
Trade Debtors/Trade Receivables
35,227 GBP2018-03-31
14,514 GBP2017-03-31
Other Debtors
5,534 GBP2018-03-31
8,025 GBP2017-03-31
Debtors
40,761 GBP2018-03-31
22,539 GBP2017-03-31
Trade Creditors/Trade Payables
Current
439 GBP2018-03-31
13,126 GBP2017-03-31
Corporation Tax Payable
1,861 GBP2017-03-31
Other Taxation & Social Security Payable
8,458 GBP2018-03-31
3,664 GBP2017-03-31
Other Creditors
Current
105,000 GBP2018-03-31
77,493 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

  • ROCHE ULTIMATE LIMITED
    Info
    Registered number 09477613
    The Fort Offices, Artillery Business Park, Oswestry, Shropshire SY11 4AD
    Private Limited Company incorporated on 2015-03-09 and dissolved on 2018-11-20 (3 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.