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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 3
  • 1
    Tappenden, Claire Louise
    Dog Groomer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Daniel Benjamin Simon
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Zoe Huggins
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tappenden, Claire Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Auger, Jeanette Anne
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2022-11-24
    OF - Director → CIF 0
    Auger, Jeanette Anne
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
    Mrs Jeanette Anne Auger
    Born in June 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tappenden, Claire
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Auger, Peter George
    Chartered Accountant born in December 1927
    Individual
    Officer
    icon of calendar ~ 2010-05-21
    OF - Director → 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
0 GBP2024-03-31
139 GBP2023-03-31
Investment Property
268,000 GBP2024-03-31
308,020 GBP2023-03-31
Fixed Assets
268,000 GBP2024-03-31
308,159 GBP2023-03-31
Debtors
4,403 GBP2024-03-31
3,662 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
20,202 GBP2023-03-31
Current Assets
4,403 GBP2024-03-31
23,864 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,808 GBP2024-03-31
-52,279 GBP2023-03-31
Net Current Assets/Liabilities
-25,405 GBP2024-03-31
-28,415 GBP2023-03-31
Total Assets Less Current Liabilities
242,595 GBP2024-03-31
279,744 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,912 GBP2024-03-31
Net Assets/Liabilities
233,683 GBP2024-03-31
270,832 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
-66,317 GBP2024-03-31
-29,168 GBP2023-03-31
Equity
233,683 GBP2024-03-31
270,832 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
14,358 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-14,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
14,219 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
-1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
139 GBP2023-03-31
Investment Property - Fair Value Model
268,000 GBP2024-03-31
308,020 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
486 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,917 GBP2024-03-31
3,662 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,403 GBP2024-03-31
3,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,248 GBP2024-03-31
27,168 GBP2023-03-31
Other Creditors
Current
1,560 GBP2024-03-31
25,111 GBP2023-03-31
Creditors
Current
29,808 GBP2024-03-31
52,279 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,912 GBP2024-03-31
8,912 GBP2023-03-31

Related profiles found in government register
  • BLACK ROCK ESTATES LIMITED
    Info
    CALDERA PROPERTIES LIMITED - 1987-07-16
    Registered number 00649920
    icon of addressWorthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    Private Limited Company incorporated on 1960-02-19 (65 years 9 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
    icon of addressThe Walnuts, Farleigh Lane, Maidstone, Kent, England, ME16 9LY
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Walnuts, Farleigh Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.