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 3
  • 1
    Dowling, Denis Kevin
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Lynda Francess
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Dowling, Lynda Francess
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dowling, Luke James
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Luke James Dowling
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Lauren Victoria Dowling
    Born in August 1984
    Individual
    Person with significant control
    2020-12-14 ~ 2022-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROACHE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,256,250 GBP2023-12-31
1,256,250 GBP2022-12-31
Debtors
112,428 GBP2023-12-31
125,919 GBP2022-12-31
Cash at bank and in hand
37,384 GBP2023-12-31
44,181 GBP2022-12-31
Current Assets
149,812 GBP2023-12-31
170,100 GBP2022-12-31
Creditors
Current
152,968 GBP2023-12-31
325,654 GBP2022-12-31
Net Current Assets/Liabilities
-3,156 GBP2023-12-31
-155,554 GBP2022-12-31
Total Assets Less Current Liabilities
1,253,094 GBP2023-12-31
1,100,696 GBP2022-12-31
Equity
Called up share capital
600,100 GBP2023-12-31
600,100 GBP2022-12-31
Retained earnings (accumulated losses)
652,994 GBP2023-12-31
500,596 GBP2022-12-31
Equity
1,253,094 GBP2023-12-31
1,100,696 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,256,250 GBP2022-12-31
Investments in Group Undertakings
1,256,250 GBP2023-12-31
1,256,250 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,428 GBP2023-12-31
125,919 GBP2022-12-31
Other Creditors
Current
152,968 GBP2023-12-31
325,654 GBP2022-12-31

Related profiles found in government register
  • ROACHE GROUP LTD
    Info
    Registered number 12292349
    68 High Street, Corby, Northamptonshire NN17 1UU
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ROACHE GROUP LTD
    S
    Registered number 12292349
    68 High Street, Corby, Northamptonshire, United Kingdom, NN17 1UU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 High Street, Corby, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    422,725 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.