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
9
- 1
Sculthorpe, Paul Aaron
Born in June 1979Individual (1 offspring)Officer2012-01-03 ~ nowOF - Director → CIF 0Sculthorpe, Paul Aaron
Individual (1 offspring)Officer2020-04-28 ~ nowOF - Secretary → CIF 0 - 2
Harper, Annabelle Nicola
Born in December 1988Individual (1 offspring)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 3
Modha, Harshul
Born in February 1984Individual (3 offsprings)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 4
Petherick, Paul
Born in May 1970Individual (1 offspring)Officer2001-06-01 ~ nowOF - Director → CIF 0 - 5
Levett, Chelsea Jane
Born in March 1985Individual (1 offspring)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 6
Mollart, Jamie Alan
Born in August 1976Individual (4 offsprings)Officer2012-01-03 ~ nowOF - Director → CIF 0 - 7
Preston, Deborah Claire
Born in December 1967Individual (3 offsprings)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 8
Palmer, Dominic Richard
Born in November 1984Individual (1 offspring)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 923-25, Friar Lane, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-07 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
8
- 1
Moore, Ian David
Company Director born in July 1984IndividualOfficer2018-01-01 ~ 2022-10-28OF - Director → CIF 0 - 2
Mr Paul Aaron Sculthorpe
Born in June 1979Individual (1 offspring)Person with significant control2016-06-30 ~ 2024-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kitchen, Peter Albert
Creative Director born in May 1948IndividualOfficer~ 2013-06-28OF - Director → CIF 0 - 4
Mr Paul Petherick
Born in May 1970Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rock, Martin
Account Director born in November 1945IndividualOfficer~ 1994-09-16OF - Director → CIF 0 - 6
Moore, David John
Financial Director born in April 1955IndividualOfficer~ 2020-04-28OF - Director → CIF 0Moore, David John
IndividualOfficer~ 2020-04-28OF - Secretary → CIF 0 - 7
Harris, John Robert
Account Director born in July 1948Individual (1 offspring)Officer~ 2013-06-28OF - Director → CIF 0 - 8
Mr Jamie Alan Mollart
Born in August 1976Individual (4 offsprings)Person with significant control2016-06-30 ~ 2024-10-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ROCK KITCHEN HARRIS LIMITED
Previous name
CUBFRET LIMITED - 1982-02-12
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
78,865 GBP2024-12-31
160,666 GBP2023-12-31
Total Inventories
179,200 GBP2024-12-31
139,856 GBP2023-12-31
Debtors
888,732 GBP2024-12-31
808,531 GBP2023-12-31
Cash at bank and in hand
864,894 GBP2024-12-31
1,677,637 GBP2023-12-31
Current Assets
1,932,826 GBP2024-12-31
2,626,024 GBP2023-12-31
Creditors
Current
1,198,086 GBP2024-12-31
1,307,434 GBP2023-12-31
Net Current Assets/Liabilities
734,740 GBP2024-12-31
1,318,590 GBP2023-12-31
Total Assets Less Current Liabilities
813,605 GBP2024-12-31
1,479,256 GBP2023-12-31
Net Assets/Liabilities
813,605 GBP2024-12-31
1,451,336 GBP2023-12-31
Equity
Called up share capital
20,403 GBP2024-12-31
20,400 GBP2023-12-31
Share premium
263,632 GBP2024-12-31
263,632 GBP2023-12-31
Capital redemption reserve
36,720 GBP2024-12-31
36,720 GBP2023-12-31
Retained earnings (accumulated losses)
492,850 GBP2024-12-31
1,130,584 GBP2023-12-31
Equity
813,605 GBP2024-12-31
1,451,336 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,564 GBP2023-12-31
Furniture and fittings
79,462 GBP2023-12-31
Motor vehicles
166,785 GBP2024-12-31
166,785 GBP2023-12-31
Computers
119,479 GBP2024-12-31
137,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
286,264 GBP2024-12-31
508,982 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-79,797 GBP2024-01-01 ~ 2024-12-31
Computers
-35,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-240,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,671 GBP2023-12-31
Furniture and fittings
61,109 GBP2023-12-31
Motor vehicles
111,373 GBP2024-12-31
73,365 GBP2023-12-31
Computers
96,026 GBP2024-12-31
106,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,399 GBP2024-12-31
348,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,579 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,229 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
38,008 GBP2024-01-01 ~ 2024-12-31
Computers
22,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-65,338 GBP2024-01-01 ~ 2024-12-31
Computers
-33,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-223,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
55,412 GBP2024-12-31
93,420 GBP2023-12-31
Computers
23,453 GBP2024-12-31
31,000 GBP2023-12-31
Improvements to leasehold property
17,893 GBP2023-12-31
Furniture and fittings
18,353 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
819,755 GBP2024-12-31
734,961 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
68,977 GBP2024-12-31
73,570 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
888,732 GBP2024-12-31
808,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,131 GBP2024-12-31
214,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
636,222 GBP2024-12-31
704,444 GBP2023-12-31
Other Creditors
Current
393,733 GBP2024-12-31
388,054 GBP2023-12-31
ROCK KITCHEN HARRIS LIMITED
InfoCUBFRET LIMITED - 1982-02-12Registered number 0158972723-25 Friar Lane, Leicester LE1 5QQPRIVATE LIMITED COMPANY incorporated on 1981-10-07 (44 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.