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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 2
  • 1
    Moss, Michael David
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Moss
    Born in February 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moss, Erica Julia
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
    Moss, Erica Julia
    Teacher
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Moss, Michael David
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1996-03-31
    OF - Director → CIF 0
    Moss, Michael David
    Company Director born in February 1950
    Individual (10 offsprings)
    icon of calendar 2001-06-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Moss, Erica Julia
    Secretary & Assistant
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 65, Grand Turk, Turks & Caicos, British West Indies
    Corporate (4 offsprings)
    Officer
    1996-03-31 ~ 2003-04-01
    PE - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
  • 6
    BREEDON INVESTMENTS LIMITED
    icon of address50 Shirley Street, Po Box 341, Nassau, Bahamas
    Registered Corporate (1 parent)
    Officer
    1996-03-31 ~ 2001-06-30
    PE - Director → CIF 0
parent relation
Company in focus

BEDROCK HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,318 GBP2024-03-31
7,091 GBP2023-03-31
Fixed Assets - Investments
775,954 GBP2024-03-31
593,347 GBP2023-03-31
Fixed Assets
781,272 GBP2024-03-31
600,438 GBP2023-03-31
Debtors
573,532 GBP2024-03-31
753,930 GBP2023-03-31
Cash at bank and in hand
160,602 GBP2024-03-31
140,228 GBP2023-03-31
Current Assets
734,134 GBP2024-03-31
894,158 GBP2023-03-31
Creditors
Current
134,090 GBP2024-03-31
136,642 GBP2023-03-31
Net Current Assets/Liabilities
600,044 GBP2024-03-31
757,516 GBP2023-03-31
Total Assets Less Current Liabilities
1,381,316 GBP2024-03-31
1,357,954 GBP2023-03-31
Equity
Called up share capital
245,000 GBP2024-03-31
245,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,105,600 GBP2024-03-31
1,097,933 GBP2023-03-31
Equity
1,381,316 GBP2024-03-31
1,357,954 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,535 GBP2023-03-31
Motor vehicles
12,605 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,535 GBP2024-03-31
28,535 GBP2023-03-31
Motor vehicles
7,287 GBP2024-03-31
5,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,822 GBP2024-03-31
34,049 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
5,318 GBP2024-03-31
7,091 GBP2023-03-31
Investments in Group Undertakings
145,000 GBP2024-03-31
145,000 GBP2023-03-31
Other Investments Other Than Loans
397,586 GBP2024-03-31
190,286 GBP2023-03-31
Amounts invested in assets
775,954 GBP2024-03-31
593,347 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
145,000 GBP2024-03-31
145,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
511,671 GBP2024-03-31
693,671 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
61,861 GBP2024-03-31
60,259 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
573,532 GBP2024-03-31
753,930 GBP2023-03-31
Trade Creditors/Trade Payables
Current
354 GBP2024-03-31
544 GBP2023-03-31
Amounts owed to group undertakings
Current
96,264 GBP2024-03-31
96,264 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,330 GBP2023-03-31
Other Creditors
Current
37,472 GBP2024-03-31
38,504 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,000 shares2024-03-31

Related profiles found in government register
  • BEDROCK HOLDINGS LIMITED
    Info
    Registered number 02935289
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BEDROCK HOLDINGS LTD
    S
    Registered number 02935289
    icon of addressSecond Floor, 34 Lime Street, London, England, EC3M 7AT
    Gb-Eng in Gb-Eng, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,024 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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