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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
Active 1
  • Cook, Kate Emma
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Property, Plant & Equipment
29,622 GBP2025-03-31
Fixed Assets - Investments
363,600 GBP2025-03-31
363,600 GBP2024-03-31
Investment Property
1,147,253 GBP2025-03-31
585,281 GBP2024-03-31
Fixed Assets
1,540,475 GBP2025-03-31
948,881 GBP2024-03-31
Debtors
49,916 GBP2024-03-31
Cash at bank and in hand
276,893 GBP2025-03-31
188,541 GBP2024-03-31
Current Assets
276,893 GBP2025-03-31
238,457 GBP2024-03-31
Creditors
Current
439,886 GBP2025-03-31
290,773 GBP2024-03-31
Net Current Assets/Liabilities
-162,993 GBP2025-03-31
-52,316 GBP2024-03-31
Total Assets Less Current Liabilities
1,377,482 GBP2025-03-31
896,565 GBP2024-03-31
Net Assets/Liabilities
1,376,982 GBP2025-03-31
896,565 GBP2024-03-31
Equity
Called up share capital
363,650 GBP2025-03-31
363,650 GBP2024-03-31
Retained earnings (accumulated losses)
1,013,332 GBP2025-03-31
532,915 GBP2024-03-31
Equity
1,376,982 GBP2025-03-31
896,565 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,099 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,477 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
29,622 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
363,600 GBP2024-03-31
Investments in Group Undertakings
363,600 GBP2025-03-31
363,600 GBP2024-03-31
Investment Property - Fair Value Model
1,147,253 GBP2025-03-31
585,281 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,935,027 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
49,916 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
235,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,105 GBP2025-03-31
2,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,465 GBP2025-03-31
11,883 GBP2024-03-31
Other Creditors
Current
55,185 GBP2025-03-31
40,990 GBP2024-03-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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)
    363,600 GBP2025-03-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.