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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 5
  • 1
    Lion, Peter Anthony
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Olsauskas, Nerijus
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mattsson, Erik
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Bjork, Andreas Clifford
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address29, Regattagatan, 72348 Vasteras, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Marks, Jonathan Vaughan Treherne
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-05-06
    OF - Director → CIF 0
    Mr Jonathan Vaughan Treherne Marks
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hayter, Steven Denis
    Sales Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 2007-01-30
    OF - Director → CIF 0
    Hayter, Steven Denis
    Director born in August 1957
    Individual (1 offspring)
    icon of calendar 2010-07-16 ~ 2015-06-03
    OF - Director → CIF 0
    Hayter, Steven Denis
    Commercial And Finance Director born in August 1957
    Individual (1 offspring)
    icon of calendar 2016-11-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Hill, Terry
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
  • 4
    Hayter, Barrie Steven
    Sales & Marketing Director born in June 1982
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Miller, Carl
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Hill, John Ernest
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Secretary → CIF 0
  • 7
    Betts, Lee Andrew
    Engineering Director born in March 1972
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Marks, Patricia Ann
    Company Director-Electronics born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2024-07-10
    OF - Director → CIF 0
    Marks, Patricia Ann
    Company Director-Electronics
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2024-07-10
    OF - Secretary → CIF 0
    Mrs Patricia Ann Marks
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LION FAMILY PROPERTIES LIMITED - now
    icon of addressRockford House, Acer Road, Rendlesham, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-08-25 ~ 2024-07-10
    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
parent relation
Company in focus

AQ WIRING SYSTEMS ROCKFORD LTD

Previous name
ROCKFORD COMPONENTS LIMITED - 2024-07-15
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
667,905 GBP2023-12-31
713,835 GBP2022-12-31
Fixed Assets
667,905 GBP2023-12-31
713,835 GBP2022-12-31
Total Inventories
2,284,159 GBP2023-12-31
2,474,919 GBP2022-12-31
Debtors
1,326,975 GBP2023-12-31
1,438,886 GBP2022-12-31
Cash at bank and in hand
50,764 GBP2023-12-31
101,943 GBP2022-12-31
Current Assets
3,661,898 GBP2023-12-31
4,015,748 GBP2022-12-31
Creditors
Current
4,067,660 GBP2023-12-31
4,613,637 GBP2022-12-31
Net Current Assets/Liabilities
-405,762 GBP2023-12-31
-597,889 GBP2022-12-31
Total Assets Less Current Liabilities
262,143 GBP2023-12-31
115,946 GBP2022-12-31
Creditors
Non-current
231,976 GBP2023-12-31
349,120 GBP2022-12-31
Net Assets/Liabilities
30,167 GBP2023-12-31
-233,174 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
30,067 GBP2023-12-31
-233,274 GBP2022-12-31
Equity
30,167 GBP2023-12-31
-233,174 GBP2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
95,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
95,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
683,790 GBP2023-12-31
683,790 GBP2022-12-31
Improvements to leasehold property
229,366 GBP2023-12-31
229,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
191,403 GBP2023-12-31
183,790 GBP2022-12-31
Improvements to leasehold property
197,937 GBP2023-12-31
183,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,613 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
14,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
492,387 GBP2023-12-31
500,000 GBP2022-12-31
Improvements to leasehold property
31,429 GBP2023-12-31
46,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
845,290 GBP2023-12-31
841,825 GBP2022-12-31
Motor vehicles
14,100 GBP2023-12-31
28,899 GBP2022-12-31
Computers
182,464 GBP2023-12-31
181,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,020,010 GBP2023-12-31
2,030,679 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
772,074 GBP2023-12-31
747,796 GBP2022-12-31
Motor vehicles
12,218 GBP2023-12-31
25,256 GBP2022-12-31
Computers
178,473 GBP2023-12-31
176,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,352,105 GBP2023-12-31
1,316,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,278 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
712 GBP2023-01-01 ~ 2023-12-31
Computers
1,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
73,216 GBP2023-12-31
94,029 GBP2022-12-31
Motor vehicles
1,882 GBP2023-12-31
3,643 GBP2022-12-31
Computers
3,991 GBP2023-12-31
5,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,077,182 GBP2023-12-31
Amounts falling due within one year, Current
1,148,563 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
204,378 GBP2023-12-31
Amounts falling due within one year, Current
265,731 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,326,975 GBP2023-12-31
Amounts falling due within one year, Current
1,438,886 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
107,143 GBP2023-12-31
107,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,045,456 GBP2023-12-31
1,485,525 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,373 GBP2023-12-31
57,560 GBP2022-12-31
Accrued Liabilities
Current
64,516 GBP2023-12-31
94,714 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
324,953 GBP2022-12-31
Total Borrowings
Secured
1,190,005 GBP2023-12-31
1,251,345 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
263,341 GBP2023-01-01 ~ 2023-12-31
  • AQ WIRING SYSTEMS ROCKFORD LTD
    Info
    ROCKFORD COMPONENTS LIMITED - 2024-07-15
    Registered number 01838700
    icon of addressRockford House, Acer Road Rendlesham, Woodbridge, Suffolk IP12 2GJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-07 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.