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
    Lawson, Douglas James
    Chartered Surveyor born in June 1958
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcvitty, Christopher William
    Chartered Surveyor born in February 1962
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mcvitty, Christopher William
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PAYNE HICKS BEACH LLP
    10, New Square, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    MOTIVEKEY LIMITED - 1991-02-26
    82a Bedford Place, Bedford Place, Southampton, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,633,217 GBP2023-12-31
    Person with significant control
    2021-04-19 ~ now
    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
Ceased 3
  • 1
    Drew, Clayton Peter
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    1992-04-08 ~ 2004-01-07
    OF - Director → CIF 0
    Drew, Clayton Peter
    Individual (7 offsprings)
    Officer
    ~ 2022-12-01
    OF - Secretary → CIF 0
    Mr Clayton Peter Drew
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Reeves, Louise Michelle
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Reeves, Patrick Kevin
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2019-02-03
    OF - Director → CIF 0
    Mr Patrick Kevin Reeves
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROCKSTONE SECURITIES LIMITED

Previous name
SPEED 422 LIMITED - 1990-09-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
126 GBP2023-12-31
234 GBP2022-12-31
Investment Property
11,925,000 GBP2023-12-31
11,925,000 GBP2022-12-31
Fixed Assets
11,925,126 GBP2023-12-31
11,925,234 GBP2022-12-31
Debtors
10,100,467 GBP2023-12-31
2,535,148 GBP2022-12-31
Cash at bank and in hand
10,742,699 GBP2023-12-31
24,861,163 GBP2022-12-31
Current Assets
20,843,166 GBP2023-12-31
27,396,311 GBP2022-12-31
Creditors
Current
801,160 GBP2023-12-31
503,566 GBP2022-12-31
Net Current Assets/Liabilities
20,042,006 GBP2023-12-31
26,892,745 GBP2022-12-31
Total Assets Less Current Liabilities
31,967,132 GBP2023-12-31
38,817,979 GBP2022-12-31
Creditors
Non-current
-8,233,729 GBP2022-12-31
Net Assets/Liabilities
31,646,942 GBP2023-12-31
30,340,885 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
4,766,467 GBP2023-12-31
4,766,467 GBP2022-12-31
Retained earnings (accumulated losses)
26,870,475 GBP2023-12-31
25,564,418 GBP2022-12-31
Equity
31,646,942 GBP2023-12-31
30,340,885 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
414 GBP2023-12-31
306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
126 GBP2023-12-31
234 GBP2022-12-31
Investment Property - Fair Value Model
11,925,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,091,481 GBP2023-12-31
2,290,837 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,767,351 GBP2023-12-31
Other Debtors
Current
4,292 GBP2023-12-31
Prepayments
Current
22,343 GBP2023-12-31
5,974 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,885,467 GBP2023-12-31
2,296,811 GBP2022-12-31
Trade Creditors/Trade Payables
Current
476 GBP2023-12-31
10,123 GBP2022-12-31
Other Taxation & Social Security Payable
Current
476,695 GBP2023-12-31
180,554 GBP2022-12-31
Other Creditors
Current
323,989 GBP2023-12-31
312,889 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,233,729 GBP2022-12-31
  • ROCKSTONE SECURITIES LIMITED
    Info
    SPEED 422 LIMITED - 1990-09-14
    Registered number 02513633
    7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1990-06-20 (35 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    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.