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
    Sehmi, Tej Paul Singh
    Company Director born in April 1980
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Sehmi, Jatinder Singh
    Pharmacist born in January 1948
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Jatinder Singh Sehmi
    Born in January 1948
    Individual (19 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
    Sehmi, Kabir Upkar Singh
    Company Director born in October 1985
    Individual (22 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Holmes, Donna Marie
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2018-10-23
    OF - Director → CIF 0
    Ms Donna Marie Holmes
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr John Howard Wearing
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ROCHMILLS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
3082023-01-01 ~ 2023-12-31
2962022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
449,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
287,819 GBP2023-12-31
233,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
53,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
161,788 GBP2023-12-31
215,717 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,598 GBP2023-12-31
Property, Plant & Equipment
161,788 GBP2023-12-31
215,717 GBP2022-12-31
Fixed Assets - Investments
1,840 GBP2023-12-31
1,540 GBP2022-12-31
Fixed Assets
163,628 GBP2023-12-31
217,257 GBP2022-12-31
Debtors
3,596,657 GBP2023-12-31
1,706,990 GBP2022-12-31
Cash at bank and in hand
127 GBP2023-12-31
2,271 GBP2022-12-31
Current Assets
3,596,784 GBP2023-12-31
1,709,261 GBP2022-12-31
Creditors
Amounts falling due within one year
2,925,874 GBP2023-12-31
1,117,873 GBP2022-12-31
Net Current Assets/Liabilities
670,910 GBP2023-12-31
591,388 GBP2022-12-31
Total Assets Less Current Liabilities
834,538 GBP2023-12-31
808,645 GBP2022-12-31
Creditors
Amounts falling due after one year
19,567 GBP2023-12-31
65,278 GBP2022-12-31
Net Assets/Liabilities
805,373 GBP2023-12-31
743,367 GBP2022-12-31
Equity
Called up share capital
859 GBP2023-12-31
859 GBP2022-12-31
859 GBP2021-12-31
Retained earnings (accumulated losses)
804,514 GBP2023-12-31
742,508 GBP2022-12-31
844,672 GBP2021-12-31
Equity
805,373 GBP2023-12-31
743,367 GBP2022-12-31
845,531 GBP2021-12-31
Profit/Loss
167,006 GBP2023-01-01 ~ 2023-12-31
9,836 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
167,006 GBP2023-01-01 ~ 2023-12-31
9,836 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,006 GBP2023-01-01 ~ 2023-12-31
9,836 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
167,006 GBP2023-01-01 ~ 2023-12-31
9,836 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2023-01-01 ~ 2023-12-31
-112,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-105,000 GBP2023-01-01 ~ 2023-12-31
-112,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-105,000 GBP2023-01-01 ~ 2023-12-31
-112,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-105,000 GBP2023-01-01 ~ 2023-12-31
-112,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
449,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,819 GBP2023-12-31
233,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,929 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,840 GBP2023-12-31
1,540 GBP2022-12-31
Additions to investments, Non-current
300 GBP2023-12-31
Non-current
1,840 GBP2023-12-31
1,540 GBP2022-12-31
Other Debtors
35,378 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,977 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
45,714 GBP2023-12-31
68,446 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
35,051 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,567 GBP2023-12-31
65,278 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
68,446 GBP2022-12-31
Between one and five year
65,278 GBP2022-12-31
Minimum gross finance lease payments owing
133,724 GBP2022-12-31
Deferred Tax Liabilities
9,598 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,850 shares2023-12-31
85,850 shares2022-12-31
Related profiles found in government register
  • ROCHMILLS (HOLDINGS) LIMITED
    Info
    Registered number 09962909
    Burlington House, 369 Wellingborough Road, Northampton NN1 4EU
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ROCHMILLS (HOLDINGS) LIMITED
    S
    Registered number 9962909
    369, Wellingborough Road, Northampton, England, NN1 4EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ROCHMILLS (HOLDINGS) LIMITED
    S
    Registered number 9962909
    369, Wellingborough Road, Northampton, United Kingdom, NN1 4EU
    Private Limited Company in England, Uk
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    -64,853 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,062,612 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,474,863 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,143,572 GBP2023-12-31
    Person with significant control
    2018-10-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    BURLINGTON HEALTHCARE GROUP LTD - 2016-07-20
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,902 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -502,133 GBP2023-12-31
    Person with significant control
    2024-11-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    KAYALEF HOLDINGS LTD - 2018-11-16
    369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,120 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ 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
  • 12
    ROCHMILLS INVESTMENTS LTD - 2017-10-23
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,356,228 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479,730 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ROCHMILLS LIMITED - 2017-10-23
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -545,862 GBP2023-12-31
    Person with significant control
    2016-06-27 ~ 2017-10-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,062,612 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.