logo
explain how to read the page

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
    Mcnicholl, Cahal Patrick
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 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
  • 2
    Roche, Declan Denis
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Declan Roche
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    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
Ceased 4
  • 1
    Mccloskey, Brian Hugh
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-02-22 ~ 2021-02-22
    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
    icon of calendar 2022-12-31 ~ 2023-04-13
    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
  • 2
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-02-22 ~ 2023-04-13
    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
  • 3
    Mr Declan Denis Roche
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressRoc House, Faraday Court, Crawley, England
    Active 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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
  • ROC UK GROUP LIMITED
    Info
    Registered number 11219326
    icon of addressRoc House Faraday Court, Faraday Road, Crawley, West Sussex RH10 9PU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ROC UK GROUP LIMITED
    S
    Registered number 11219326
    icon of addressRoc 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
    icon of addressRoc House, Faraday Road, Crawley, United Kingdom, RH10 9PU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoc House, Faraday Road, Crawley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROC ELECTRICAL LIMITED - 2021-01-06
    icon of addressRoc House, Faraday Court, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,758,226 GBP2024-06-30
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.