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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, Declan Denis
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Declan Roche
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2023-02-01 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcnicholl, Cahal Patrick
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2023-02-01 ~ 2024-09-30
    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
  • 3
    ROC HOLDINGS (EOT) TRUSTEE LIMITED
    15947689
    Roc House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROC HOLDINGS LIMITED

Period: 2023-02-01 ~ now
Company number: 14631837
Registered name
ROC HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,869,285 GBP2025-06-30
4,869,285 GBP2024-06-30
Debtors
Non-current
132,975 GBP2024-06-30
Current
197,334 GBP2025-06-30
1,322,892 GBP2024-06-30
Cash at bank and in hand
229 GBP2025-06-30
46,725 GBP2024-06-30
Current Assets
197,563 GBP2025-06-30
1,502,592 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,373,364 GBP2025-06-30
Net Current Assets/Liabilities
-4,175,801 GBP2025-06-30
666,021 GBP2024-06-30
Net Assets/Liabilities
693,484 GBP2025-06-30
5,535,306 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Share premium
3,230,000 GBP2024-06-30
3,230,000 GBP2023-07-01
Retained earnings (accumulated losses)
693,384 GBP2025-06-30
2,305,206 GBP2024-06-30
106,175 GBP2023-07-01
Equity
693,484 GBP2025-06-30
5,535,306 GBP2024-06-30
3,336,275 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,574,718 GBP2024-07-01 ~ 2025-06-30
2,577,231 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,574,718 GBP2024-07-01 ~ 2025-06-30
2,577,231 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-378,200 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-378,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Other Debtors
Non-current
132,975 GBP2024-06-30
Current
197,334 GBP2025-06-30
1,258,533 GBP2024-06-30
Amounts owed to group undertakings
Current
2,678,121 GBP2025-06-30
676,349 GBP2024-06-30
Taxation/Social Security Payable
Current
6,472 GBP2024-06-30
Other Creditors
Current
1,695,243 GBP2025-06-30
153,750 GBP2024-06-30
Creditors
Current
4,373,364 GBP2025-06-30
836,571 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ROC HOLDINGS LIMITED
    Info
    Registered number 14631837
    Roc House Faraday Court, Faraday Road, Crawley, West Sussex RH10 9PU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-01 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ROC HOLDINGS LIMITED
    S
    Registered number 14631837
    Roc House, Faraday Court, Crawley, England, RH10 9PU
    Private Limited Company in England & Wales, England
    CIF 1
  • ROC HOLDINGS LIMITED
    S
    Registered number 14631837
    Roc House, Faraday Court, Faraday Road, Crawley, West Sussex, England, RH10 9PU
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROC UK GROUP LIMITED
    11219326
    Roc House Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-13 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROCMEP LIMITED
    - now 05029997
    ROC ELECTRICAL LIMITED - 2021-01-06
    Roc House, Faraday Court, Crawley, West Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.