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
    Roche, Declan Denis
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
    Mr Declan Roche
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcnicholl, Cahal Patrick
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mccloskey, Brian Hugh
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2023-04-13
    OF - director → CIF 0
    Mr Brian Hugh Mccloskey
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-02-22
    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
    2022-12-31 ~ 2023-04-13
    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
    Mr Declan Denis Roche
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2018-02-22 ~ 2023-04-13
    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
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-02-22
    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
    2018-02-22 ~ 2023-04-13
    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
  • 4
    Roc House, Faraday Court, Crawley, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,134,594 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-04-13 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROC UK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
60 GBP2021-06-30
60 GBP2020-06-30
Debtors
448,502 GBP2021-06-30
195,135 GBP2020-06-30
Cash at bank and in hand
262,352 GBP2021-06-30
504,865 GBP2020-06-30
Current Assets
710,854 GBP2021-06-30
700,000 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,062 GBP2021-06-30
Net Current Assets/Liabilities
708,792 GBP2021-06-30
700,000 GBP2020-06-30
Net Assets/Liabilities
708,852 GBP2021-06-30
700,060 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Investments in Subsidiaries
60 GBP2021-06-30
60 GBP2020-06-30
Cost valuation
60 GBP2020-06-30
Amounts Owed By Related Parties
5,198 GBP2021-06-30
9,135 GBP2020-06-30
Other Debtors
443,304 GBP2021-06-30
186,000 GBP2020-06-30
Debtors
Current
448,502 GBP2021-06-30
195,135 GBP2020-06-30
Taxation/Social Security Payable
2,062 GBP2021-06-30

Related profiles found in government register
  • ROC UK GROUP LIMITED
    Info
    Registered number 11219326
    Roc House Faraday Court, Faraday Road, Crawley, West Sussex RH10 9PU
    Private Limited Company incorporated on 2018-02-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ROC UK GROUP LIMITED
    S
    Registered number 11219326
    Roc House, Faraday Court, Crawley, West Sussex, England, RH10 9PU
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • ROC UK GROUP LIMITED
    S
    Registered number 11219326
    Roc House, Faraday Road, Crawley, United Kingdom, RH10 9PU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Roc House, Faraday Road, Crawley, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROC ELECTRICAL LIMITED - 2021-01-06
    Roc House, Faraday Court, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    6,758,226 GBP2024-06-30
    Person with significant control
    2018-03-28 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.