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
    Roche, Declan
    Company Director born in May 1974
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Mcnicholl, Cahal Patrick
    Company Director born in July 1981
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Roc House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Declan Roche
    Born in May 1974
    Individual (7 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
  • 2
    Mr Cahal Patrick Mcnicholl
    Born in July 1981
    Individual (7 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
parent relation
Company in focus

ROC HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,869,285 GBP2024-06-30
4,869,225 GBP2023-06-30
Debtors
Non-current
132,975 GBP2024-06-30
Current
873,783 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
46,725 GBP2024-06-30
13,925 GBP2023-06-30
Current Assets
1,053,483 GBP2024-06-30
14,025 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-830,099 GBP2024-06-30
-1,393,225 GBP2023-06-30
Net Current Assets/Liabilities
223,384 GBP2024-06-30
-1,379,200 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-153,750 GBP2023-06-30
Net Assets/Liabilities
5,092,669 GBP2024-06-30
3,336,275 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
3,230,000 GBP2024-06-30
3,230,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,862,569 GBP2024-06-30
106,175 GBP2023-06-30
Equity
5,092,669 GBP2024-06-30
3,336,275 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,134,594 GBP2023-07-01 ~ 2024-06-30
615,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,134,594 GBP2023-07-01 ~ 2024-06-30
615,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-378,200 GBP2023-07-01 ~ 2024-06-30
-508,825 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-378,200 GBP2023-07-01 ~ 2024-06-30
-508,825 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
3,230,100 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-07-01 ~ 2024-06-30
Furniture and fittings
02023-07-01 ~ 2024-06-30
Other Debtors
Non-current
132,975 GBP2024-06-30
Current
809,394 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
676,349 GBP2024-06-30
1,024,225 GBP2023-06-30
Other Creditors
Current
153,750 GBP2024-06-30
369,000 GBP2023-06-30
Creditors
Current
830,099 GBP2024-06-30
1,393,225 GBP2023-06-30
Other Creditors
Non-current
153,750 GBP2023-06-30
Creditors
Non-current
153,750 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30

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 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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
Active 1
  • ROC ELECTRICAL LIMITED - 2021-01-06
    Roc House, Faraday Court, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    6,758,226 GBP2024-06-30
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Roc House Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    708,852 GBP2021-06-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.