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
    Cain, Jonathan
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bere, Adam Toby, Dr
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Kato, Jun
    Head Of Analysis born in October 1979
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 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)
    14,082 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Taylor, Cedric
    Professor born in May 1936
    Individual
    Officer
    ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Anderson, Henry John
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Blud, Paul
    Finance Director born in August 1978
    Individual
    Officer
    2018-03-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Armstrong, James William
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    Dutko, Martin, Dr
    Company Director born in May 1959
    Individual
    Officer
    2011-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Owen, Stephen William
    Company Director born in February 1959
    Individual
    Officer
    2012-07-01 ~ 2013-05-10
    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
    Board, Kenneth, Professor
    Professor born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
    Board, Kenneth, Professor
    Individual (2 offsprings)
    Officer
    ~ 1998-10-19
    OF - Secretary → 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
21,021 GBP2023-12-31
15,623 GBP2022-12-31
Total Inventories
110,850 GBP2023-12-31
222,900 GBP2022-12-31
Debtors
369,225 GBP2023-12-31
379,646 GBP2022-12-31
Cash at bank and in hand
1,426,210 GBP2023-12-31
1,327,213 GBP2022-12-31
Current Assets
1,906,285 GBP2023-12-31
1,929,759 GBP2022-12-31
Creditors
Current
780,834 GBP2023-12-31
807,645 GBP2022-12-31
Net Current Assets/Liabilities
1,125,451 GBP2023-12-31
1,122,114 GBP2022-12-31
Total Assets Less Current Liabilities
1,146,472 GBP2023-12-31
1,137,737 GBP2022-12-31
Creditors
Non-current
-15,925 GBP2023-12-31
-25,797 GBP2022-12-31
Net Assets/Liabilities
1,127,876 GBP2023-12-31
1,108,972 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
1,126,676 GBP2023-12-31
1,107,772 GBP2022-12-31
Equity
1,127,876 GBP2023-12-31
1,108,972 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,257 GBP2023-12-31
72,257 GBP2022-12-31
Motor vehicles
2,307 GBP2023-12-31
2,307 GBP2022-12-31
Computers
222,699 GBP2023-12-31
209,874 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
297,263 GBP2023-12-31
284,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,257 GBP2023-12-31
72,257 GBP2022-12-31
Motor vehicles
2,307 GBP2023-12-31
2,307 GBP2022-12-31
Computers
201,678 GBP2023-12-31
194,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,242 GBP2023-12-31
268,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
21,021 GBP2023-12-31
15,623 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,268 GBP2023-12-31
195,713 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,172 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
165,785 GBP2023-12-31
183,933 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
369,225 GBP2023-12-31
379,646 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,872 GBP2023-12-31
9,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,016 GBP2023-12-31
15,530 GBP2022-12-31
Amounts owed to group undertakings
Current
7,944 GBP2023-12-31
11,233 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,347 GBP2023-12-31
55,335 GBP2022-12-31
Other Creditors
Current
667,655 GBP2023-12-31
715,675 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,925 GBP2023-12-31
25,797 GBP2022-12-31
  • 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 (39 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.