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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Holmes, Donna Marie
    Solicitor born in November 1982
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2018-10-23
    OF - Director → CIF 0
    Ms Donna Marie Holmes
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Has significant influence or 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 - 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
  • 2
    Sehmi, Kabir Upkar Singh
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Kabir Upkar Singh Sehmi
    Born in October 1985
    Individual (22 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Howard Wearing
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    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
  • 4
    Sehmi, Tej Paul Singh
    Born in April 1980
    Individual (21 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Sehmi, Jatinder Singh
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Jatinder Singh Sehmi
    Born in January 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROCHMILLS (HOLDINGS) LIMITED

Period: 2016-01-21 ~ now
Company number: 09962909
Registered name
ROCHMILLS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
3282024-01-01 ~ 2024-12-31
3082023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
449,607 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
328,266 GBP2024-12-31
287,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
121,341 GBP2024-12-31
161,788 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,039 GBP2024-12-31
9,598 GBP2023-12-31
Property, Plant & Equipment
121,341 GBP2024-12-31
161,788 GBP2023-12-31
Fixed Assets - Investments
1,940 GBP2024-12-31
1,840 GBP2023-12-31
Fixed Assets
123,281 GBP2024-12-31
163,628 GBP2023-12-31
Debtors
6,795,815 GBP2024-12-31
3,596,657 GBP2023-12-31
Cash at bank and in hand
1,005 GBP2024-12-31
127 GBP2023-12-31
Current Assets
6,796,820 GBP2024-12-31
3,596,784 GBP2023-12-31
Creditors
Amounts falling due within one year
5,996,233 GBP2024-12-31
2,925,874 GBP2023-12-31
Net Current Assets/Liabilities
800,587 GBP2024-12-31
670,910 GBP2023-12-31
Total Assets Less Current Liabilities
923,868 GBP2024-12-31
834,538 GBP2023-12-31
Creditors
Amounts falling due after one year
19,567 GBP2023-12-31
Net Assets/Liabilities
918,829 GBP2024-12-31
805,373 GBP2023-12-31
Equity
Called up share capital
859 GBP2024-12-31
859 GBP2023-12-31
859 GBP2022-12-31
Retained earnings (accumulated losses)
917,970 GBP2024-12-31
804,514 GBP2023-12-31
742,508 GBP2022-12-31
Equity
918,829 GBP2024-12-31
805,373 GBP2023-12-31
743,367 GBP2022-12-31
Profit/Loss
201,456 GBP2024-01-01 ~ 2024-12-31
167,006 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
201,456 GBP2024-01-01 ~ 2024-12-31
167,006 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
201,456 GBP2024-01-01 ~ 2024-12-31
167,006 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
201,456 GBP2024-01-01 ~ 2024-12-31
167,006 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-88,000 GBP2024-01-01 ~ 2024-12-31
-105,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-88,000 GBP2024-01-01 ~ 2024-12-31
-105,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-88,000 GBP2024-01-01 ~ 2024-12-31
-105,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-88,000 GBP2024-01-01 ~ 2024-12-31
-105,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
449,607 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,266 GBP2024-12-31
287,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,447 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1,940 GBP2024-12-31
1,840 GBP2023-12-31
Non-current
1,940 GBP2024-12-31
1,840 GBP2023-12-31
Amounts owed by directors
50,000 GBP2024-12-31
Other Debtors
16,875 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,977 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,875 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,570 GBP2024-12-31
45,714 GBP2023-12-31
Other Creditors
Amounts falling due within one year
359,775 GBP2024-12-31
20,775 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
19,567 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,570 GBP2024-12-31
45,714 GBP2023-12-31
Between one and five year
19,560 GBP2023-12-31
Minimum gross finance lease payments owing
19,570 GBP2024-12-31
65,274 GBP2023-12-31
Deferred Tax Liabilities
5,039 GBP2024-12-31
9,598 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,850 shares2024-12-31
85,850 shares2023-12-31
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 14
  • 1
    ARCHITECTURAL & PLANNING LTD
    07235220
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CONSULT APC LTD
    15153169
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HAMPTON (BURLINGTON COURT CARE) LTD - now
    ROCHMILLS LIMITED
    - 2017-10-23 01261231 10799087
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (12 parents)
    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
  • 4
    HAMPTON (BURLINGTON COURT) LTD
    10798501 01261231
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-06-01 ~ 2017-10-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAMPTON (MIDLAND) LTD
    10798409
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 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
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMPTON (ST EDMUNDS VIEW) LTD
    11294860
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    HAMPTON (WOBURN SANDS) LTD
    11652305
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    HAMPTON HEALTHCARE GROUP LTD
    - now 09966581
    BURLINGTON HEALTHCARE GROUP LTD - 2016-07-20
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HAMPTON HEALTHCARE MANAGEMENT LTD
    14437541
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    HAMPTON THE GRANGE LTD
    14007363
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    HARTSHILL CARE LTD
    13897350
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    ROCHMILLS DEVELOPMENTS LTD
    - now 09753875
    KAYALEF HOLDINGS LTD
    - 2018-11-16 09753875
    369 Wellingborough Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    ROCHMILLS LIMITED
    - now 10799087 01261231
    ROCHMILLS INVESTMENTS LTD
    - 2017-10-23 10799087
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ROCHMILLS PROPERTY LTD
    10798908
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.