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 1
  • Cook, Kate Emma
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Ms Kate Emma Cook
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROC LUXAA LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
363,600 GBP2024-03-31
Investment Property
585,281 GBP2024-03-31
585,281 GBP2023-03-31
Fixed Assets
948,881 GBP2024-03-31
585,281 GBP2023-03-31
Debtors
49,916 GBP2024-03-31
308 GBP2023-03-31
Cash at bank and in hand
188,541 GBP2024-03-31
18,443 GBP2023-03-31
Current Assets
238,457 GBP2024-03-31
18,751 GBP2023-03-31
Creditors
Current
290,773 GBP2024-03-31
111,101 GBP2023-03-31
Net Current Assets/Liabilities
-52,316 GBP2024-03-31
-92,350 GBP2023-03-31
Total Assets Less Current Liabilities
896,565 GBP2024-03-31
492,931 GBP2023-03-31
Equity
Called up share capital
363,650 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
532,915 GBP2024-03-31
492,881 GBP2023-03-31
Equity
896,565 GBP2024-03-31
492,931 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-25 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
363,600 GBP2024-03-31
Cost valuation
363,600 GBP2024-03-31
Investments in Group Undertakings
363,600 GBP2024-03-31
Investment Property - Fair Value Model
585,281 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
49,916 GBP2024-03-31
308 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
235,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,883 GBP2024-03-31
8,833 GBP2023-03-31
Other Creditors
Current
40,990 GBP2024-03-31
102,268 GBP2023-03-31
Bank Borrowings
Secured
235,000 GBP2024-03-31

Related profiles found in government register
  • ROC LUXAA LTD
    Info
    Registered number 14002723
    Joseph House Great North Road, Ranskill, Retford, Nottinghamshire DN22 8NJ
    Private Limited Company incorporated on 2022-03-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • ROC LUXAA LTD
    S
    Registered number 14002723
    Managers Office Luxaa Apartments, 75a Low Road, Balby, Doncaster, South Yorkshire, England, DN4 8DL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Joseph House Great North Road, Ranskill, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    576,794 GBP2024-03-31
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.