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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.

Parent entities and officers 3
  • 1
    Roche, James Alexander
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Maria Carmen
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Roche, Sophie
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Ms Sophie Roche
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SA ROCHE PROPERTIES LTD

Period: 2019-08-28 ~ now
Company number: 12177871
Registered name
SA ROCHE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,944,734 GBP2025-08-31
4,944,734 GBP2024-08-31
Debtors
238 GBP2025-08-31
4,269 GBP2024-08-31
Cash at bank and in hand
25,805 GBP2025-08-31
33,930 GBP2024-08-31
Current Assets
26,043 GBP2025-08-31
38,199 GBP2024-08-31
Creditors
Amounts falling due within one year
-3,676,407 GBP2025-08-31
-3,676,432 GBP2024-08-31
Net Current Assets/Liabilities
-3,650,364 GBP2025-08-31
-3,638,233 GBP2024-08-31
Total Assets Less Current Liabilities
1,294,370 GBP2025-08-31
1,306,501 GBP2024-08-31
Creditors
Amounts falling due after one year
-1,519,000 GBP2025-08-31
-1,596,000 GBP2024-08-31
Net Assets/Liabilities
-224,630 GBP2025-08-31
-289,499 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-224,730 GBP2025-08-31
-289,599 GBP2024-08-31
Equity
-224,630 GBP2025-08-31
-289,499 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
4,944,734 GBP2024-08-31
Prepayments/Accrued Income
Current
238 GBP2025-08-31
4,269 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,072 GBP2025-08-31
1,475 GBP2024-08-31
Other Creditors
Current
3,631,127 GBP2025-08-31
3,631,127 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
43,208 GBP2025-08-31
43,830 GBP2024-08-31
Creditors
Current
3,676,407 GBP2025-08-31
3,676,432 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,519,000 GBP2025-08-31
1,596,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-08-31
1,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
1 shares2024-08-31

  • SA ROCHE PROPERTIES LTD
    Info
    Registered number 12177871
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.