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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 4
  • 1
    Walker, Dwayne
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Yacoub, Thamer
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Cain, Jonathan
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    ROCKFIELD HOLDINGS LIMITED
    Ethos, Kings Road, Prince Of Wales Dock, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,984 GBP2024-12-31
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kato, Jun
    Head Of Analysis born in October 1979
    Individual
    Officer
    2020-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Armstrong, James William
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Owen, Stephen William
    Company Director born in February 1959
    Individual
    Officer
    2012-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Blud, Paul
    Finance Director born in August 1978
    Individual
    Officer
    2018-03-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Dutko, Martin, Dr
    Company Director born in May 1959
    Individual
    Officer
    2011-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Anderson, Henry John
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Taylor, Cedric
    Professor born in May 1936
    Individual
    Officer
    ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Owen, David Roger Jones, Professor
    Professor born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Crook, Anthony James Lister, Doctor
    Director born in May 1960
    Individual
    Officer
    1992-06-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Rance, Jonathan Mark, Dr
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1992-06-22 ~ 2014-10-17
    OF - Director → CIF 0
    Rance, Jonathan Mark, Dr
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 11
    Board, Kenneth, Professor
    Professor born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
    Board, Kenneth, Professor
    Individual (3 offsprings)
    Officer
    ~ 1998-10-19
    OF - Secretary → CIF 0
  • 12
    Bere, Adam Toby, Dr
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ROCKFIELD SOFTWARE LIMITED

Previous name
TECHODYNE LIMITED - 1985-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,237 GBP2024-12-31
21,021 GBP2023-12-31
Total Inventories
150,287 GBP2024-12-31
110,850 GBP2023-12-31
Debtors
204,862 GBP2024-12-31
369,225 GBP2023-12-31
Cash at bank and in hand
1,093,238 GBP2024-12-31
1,426,210 GBP2023-12-31
Current Assets
1,448,387 GBP2024-12-31
1,906,285 GBP2023-12-31
Creditors
Current
805,160 GBP2024-12-31
780,834 GBP2023-12-31
Net Current Assets/Liabilities
643,227 GBP2024-12-31
1,125,451 GBP2023-12-31
Total Assets Less Current Liabilities
662,464 GBP2024-12-31
1,146,472 GBP2023-12-31
Creditors
Non-current
-5,287 GBP2024-12-31
-15,925 GBP2023-12-31
Net Assets/Liabilities
655,306 GBP2024-12-31
1,127,876 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
654,106 GBP2024-12-31
1,126,676 GBP2023-12-31
Equity
655,306 GBP2024-12-31
1,127,876 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,257 GBP2024-12-31
72,257 GBP2023-12-31
Motor vehicles
2,307 GBP2024-12-31
2,307 GBP2023-12-31
Computers
232,534 GBP2024-12-31
222,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
307,098 GBP2024-12-31
297,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,257 GBP2024-12-31
72,257 GBP2023-12-31
Motor vehicles
2,307 GBP2024-12-31
2,307 GBP2023-12-31
Computers
213,297 GBP2024-12-31
201,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,861 GBP2024-12-31
276,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
19,237 GBP2024-12-31
21,021 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,042 GBP2024-12-31
200,268 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,172 GBP2024-12-31
3,172 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
123,648 GBP2024-12-31
165,785 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
204,862 GBP2024-12-31
369,225 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2024-12-31
9,872 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
24,015 GBP2023-12-31
Amounts owed to group undertakings
Current
7,944 GBP2024-12-31
7,944 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,834 GBP2024-12-31
71,347 GBP2023-12-31
Other Creditors
Current
731,799 GBP2024-12-31
667,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,287 GBP2024-12-31
15,925 GBP2023-12-31
  • ROCKFIELD SOFTWARE LIMITED
    Info
    TECHODYNE LIMITED - 1985-11-18
    Registered number 01944544
    Innovation Matrix, Innovation Matrix, Swansea, Swansea SA1 8FF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-04 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.