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
Born in May 1974Individual (7 offsprings)Officer2018-02-22 ~ nowOF - Director → CIF 0Mr Declan Roche
Born in May 1974Individual (7 offsprings)Person with significant control2024-05-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcnicholl, Cahal Patrick
Born in July 1981Individual (7 offsprings)Officer2018-02-22 ~ nowOF - Director → CIF 0Mr Cahal Patrick Mcnicholl
Born in July 1981Individual (7 offsprings)Person with significant control2024-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Declan Denis Roche
Born in May 1974Individual (7 offsprings)Person with significant control2018-02-22 ~ 2023-04-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Cahal Patrick Mcnicholl
Born in July 1981Individual (7 offsprings)Person with significant control2018-02-22 ~ 2021-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02018-02-22 ~ 2023-04-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mccloskey, Brian Hugh
Director born in October 1978Individual (2 offsprings)Officer2018-02-22 ~ 2023-04-13OF - Director → CIF 0Mr Brian Hugh Mccloskey
Born in October 1978Individual (2 offsprings)Person with significant control2018-02-22 ~ 2021-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02022-12-31 ~ 2023-04-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Roc House, Faraday Court, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)2,134,594 GBP2023-07-01 ~ 2024-06-30Person with significant control2023-04-13 ~ 2024-05-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROC UK GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
60 GBP2023-06-30
Debtors
Non-current
141,750 GBP2024-06-30
Current
37,087 GBP2024-06-30
1,441,371 GBP2023-06-30
Cash at bank and in hand
27,331 GBP2024-06-30
20,705 GBP2023-06-30
Current Assets
206,168 GBP2024-06-30
1,462,076 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-87,482 GBP2023-06-30
Net Assets/Liabilities
60 GBP2024-06-30
1,374,654 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
60 GBP2022-07-01
Retained earnings (accumulated losses)
1,374,594 GBP2023-06-30
947,785 GBP2022-07-01
Equity
60 GBP2024-06-30
1,374,654 GBP2023-06-30
947,845 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,049,970 GBP2023-07-01 ~ 2024-06-30
981,809 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,049,970 GBP2023-07-01 ~ 2024-06-30
981,809 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,424,564 GBP2023-07-01 ~ 2024-06-30
-555,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,424,564 GBP2023-07-01 ~ 2024-06-30
-555,000 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Non-current
141,750 GBP2024-06-30
Current
37,087 GBP2024-06-30
1,017,146 GBP2023-06-30
Amounts owed to group undertakings
Current
85,726 GBP2023-06-30
Taxation/Social Security Payable
Current
141,750 GBP2024-06-30
1,756 GBP2023-06-30
Creditors
Current
206,108 GBP2024-06-30
87,482 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-06-30
60 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 11219326
ROC UK GROUP LIMITED
InfoRoc House Faraday Court, Faraday Road, Crawley, West Sussex RH10 9PUPRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 ROC UK GROUP LIMITED
SRegistered number 11219326Roc House, Faraday Court, Crawley, West Sussex, England, RH10 9PUPrivate Limited Company in Companies House England & Wales, EnglandCIF 1ROC UK GROUP LIMITED
SRegistered number 11219326Roc House, Faraday Road, Crawley, United Kingdom, RH10 9PULimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Roc House, Faraday Road, Crawley, United KingdomActive Corporate (3 parents)Person with significant control2024-06-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
ROCMEP LIMITED
- nowROC ELECTRICAL LIMITED - 2021-01-06Roc House, Faraday Court, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,758,226 GBP2024-06-30Person with significant control2018-03-28 ~ 2024-04-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.