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 8
  • 1
    Chen, Ben Sitpaseuth
    Ceo born in October 1963
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Yanjun
    Vice President Of Sales born in February 1983
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Lu, Jianguo
    Chairman born in October 1970
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Xu, Dasheng
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Guo, Jiang
    Chief Finance Officer born in September 1978
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Guo, Jiang
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Chaisumdet, Julius
    Company Director born in June 1991
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Loose, Simon David, Mr.
    Ceo born in April 1971
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 8
    First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    955,495 GBP2023-06-30
    Person with significant control
    2019-08-22 ~ 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
Ceased 6
  • 1
    Chaisumdet, Boun Chong
    Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    South, Mark
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2019-04-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Shen, Zhendong
    Director born in October 1974
    Individual
    Officer
    2019-08-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2019-04-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    O'brien, Richard
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Intec 3, Wade Road, Basingstoke
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ 2019-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROCIALLE HEALTHCARE LIMITED

Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
17,797,451 GBP2023-12-31
13,736,102 GBP2022-12-31
Fixed Assets - Investments
31,940,931 GBP2023-12-31
11,436,012 GBP2022-12-31
Fixed Assets
45,190,307 GBP2023-12-31
20,149,457 GBP2022-12-31
Debtors
8,462,132 GBP2023-12-31
8,154,084 GBP2022-12-31
Cash at bank and in hand
8,055,064 GBP2023-12-31
25,380,747 GBP2022-12-31
Current Assets
24,445,812 GBP2023-12-31
43,604,219 GBP2022-12-31
Net Assets/Liabilities
48,037,774 GBP2023-12-31
47,012,017 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
48,037,674 GBP2023-12-31
47,011,917 GBP2022-12-31
89,686,974 GBP2021-12-31
Profit/Loss
1,025,757 GBP2023-01-01 ~ 2023-12-31
2,324,943 GBP2022-01-01 ~ 2022-12-31
Equity
48,037,774 GBP2023-12-31
Average Number of Employees
2862023-01-01 ~ 2023-12-31
2752022-01-01 ~ 2022-12-31
Wages/Salaries
7,111,600 GBP2023-01-01 ~ 2023-12-31
6,678,648 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
217,663 GBP2023-01-01 ~ 2023-12-31
204,617 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,925,080 GBP2023-01-01 ~ 2023-12-31
7,591,602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,003,263 GBP2023-12-31
10,003,263 GBP2022-12-31
Plant and equipment
2,601,408 GBP2023-12-31
2,037,467 GBP2022-12-31
Furniture and fittings
2,663,075 GBP2023-12-31
822,644 GBP2022-12-31
Computers
1,074,618 GBP2023-12-31
976,379 GBP2022-12-31
Motor vehicles
71,545 GBP2023-12-31
71,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,870,683 GBP2023-12-31
15,896,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
581,063 GBP2023-12-31
402,507 GBP2022-12-31
Plant and equipment
1,197,912 GBP2023-12-31
860,969 GBP2022-12-31
Furniture and fittings
453,389 GBP2023-12-31
213,877 GBP2022-12-31
Computers
818,874 GBP2023-12-31
674,960 GBP2022-12-31
Motor vehicles
21,994 GBP2023-12-31
7,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,073,232 GBP2023-12-31
2,159,998 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
178,556 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
336,943 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
239,512 GBP2023-01-01 ~ 2023-12-31
Computers
143,914 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
913,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,422,200 GBP2023-12-31
9,600,756 GBP2022-12-31
Plant and equipment
1,403,496 GBP2023-12-31
1,176,498 GBP2022-12-31
Furniture and fittings
2,209,686 GBP2023-12-31
608,767 GBP2022-12-31
Computers
255,744 GBP2023-12-31
301,419 GBP2022-12-31
Motor vehicles
49,551 GBP2023-12-31
63,860 GBP2022-12-31
Investments in Subsidiaries
31,940,931 GBP2023-12-31
11,436,012 GBP2022-12-31
Finished Goods/Goods for Resale
4,966,088 GBP2023-12-31
6,164,590 GBP2022-12-31
Trade Debtors/Trade Receivables
3,871,764 GBP2023-12-31
5,142,951 GBP2022-12-31
Amount of corporation tax that is recoverable
1,689,988 GBP2023-12-31
1,701,080 GBP2022-12-31
Other Debtors
Current
2,469,879 GBP2023-12-31
177,514 GBP2022-12-31
Prepayments/Accrued Income
Current
315,366 GBP2023-12-31
288,924 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
31,877 GBP2023-12-31
767,755 GBP2022-12-31
Other Remaining Borrowings
Current
15,000,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
89,549 GBP2023-12-31
4,950,000 GBP2022-12-31
Creditors
Current
21,335,864 GBP2023-12-31
16,367,357 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,000,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ROCIALLE HEALTHCARE LIMITED
    Info
    Registered number 11965323
    Ty Mynydd, Cwm Cynon Business Park, Mountain Ash CF45 4ER
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ROCIALLE HEALTHCARE LIMITED
    S
    Registered number 11965323
    Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (8 parents)
    Person with significant control
    2023-01-04 ~ 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
  • 2
    Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,628,936 GBP2021-10-31
    Person with significant control
    2022-10-19 ~ 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

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