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
    Mrs Zoe Huggins
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tappenden, Claire Louise
    Dog Groomer born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Daniel Benjamin Simon
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Auger, Jeanette Anne
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    ~ 2022-11-24
    OF - Director → CIF 0
    Auger, Jeanette Anne
    Individual (10 offsprings)
    Officer
    ~ 2009-10-01
    OF - Secretary → CIF 0
    Mrs Jeanette Anne Auger
    Born in June 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tappenden, Claire Louise
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 3
    Auger, Peter George
    Chartered Accountant born in December 1927
    Individual
    Officer
    ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Tappenden, Claire
    Individual
    Officer
    2018-10-11 ~ 2022-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK ROCK ESTATES LIMITED

Previous name
CALDERA PROPERTIES LIMITED - 1987-07-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
139 GBP2023-03-31
186 GBP2022-03-31
Investment Property
308,020 GBP2023-03-31
1,474,211 GBP2022-03-31
Fixed Assets
308,159 GBP2023-03-31
1,474,397 GBP2022-03-31
Debtors
3,662 GBP2023-03-31
379,536 GBP2022-03-31
Cash at bank and in hand
20,202 GBP2023-03-31
4 GBP2022-03-31
Current Assets
23,864 GBP2023-03-31
379,540 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-52,279 GBP2023-03-31
-23,021 GBP2022-03-31
Net Current Assets/Liabilities
-28,415 GBP2023-03-31
356,519 GBP2022-03-31
Total Assets Less Current Liabilities
279,744 GBP2023-03-31
1,830,916 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,912 GBP2023-03-31
-11,310 GBP2022-03-31
Net Assets/Liabilities
270,832 GBP2023-03-31
1,721,885 GBP2022-03-31
Equity
Called up share capital
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Other miscellaneous reserve
0 GBP2023-03-31
585,018 GBP2022-03-31
Retained earnings (accumulated losses)
-29,168 GBP2023-03-31
836,867 GBP2022-03-31
Equity
270,832 GBP2023-03-31
1,721,885 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
14,358 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,219 GBP2023-03-31
14,172 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
139 GBP2023-03-31
186 GBP2022-03-31
Investment Property - Fair Value Model
308,020 GBP2023-03-31
1,474,211 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-254,532 GBP2022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
379,536 GBP2022-03-31
Other Debtors
Amounts falling due within one year
3,662 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,662 GBP2023-03-31
379,536 GBP2022-03-31
Trade Creditors/Trade Payables
Current
27,168 GBP2023-03-31
250 GBP2022-03-31
Other Creditors
Current
25,111 GBP2023-03-31
22,771 GBP2022-03-31
Creditors
Current
52,279 GBP2023-03-31
23,021 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
8,912 GBP2023-03-31
11,310 GBP2022-03-31
Related profiles found in government register
  • BLACK ROCK ESTATES LIMITED
    Info
    CALDERA PROPERTIES LIMITED - 1987-07-16
    Registered number 00649920
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    Private Limited Company incorporated on 1960-02-19 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BLACK ROCK ESTATES LIMITED
    S
    Registered number 00649920
    The Walnuts, Farleigh Lane, Maidstone, Kent, England, ME16 9LY
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Walnuts, Farleigh Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.