logo
explain how to read the page

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 6
  • 1
    Moss, Michael David
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Moss, Michael David
    Director born in February 1950
    Individual (14 offsprings)
    1994-06-03 ~ 1996-03-31
    OF - Director → CIF 0
    Moss, Michael David
    Company Director born in February 1950
    Individual (14 offsprings)
    2001-06-29 ~ 2001-06-30
    OF - Director → CIF 0
    Mr Michael David Moss
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    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 (8 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Moss, Erica Julia
    Teacher
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Moss, Erica Julia
    Secretary & Assistant
    Individual (8 offsprings)
    1994-06-03 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Po Box 65, Grand Turk, Turks & Caicos, British West Indies
    Corporate (22 offsprings)
    Officer
    1996-03-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    BRANDER INVESTMENTS LIMITED
    50 Shirley Street, Po Box 341, Nassau, Bahamas
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDROCK HOLDINGS LIMITED

Period: 1994-06-03 ~ now
Company number: 02935289
Registered name
BEDROCK HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,989 GBP2025-03-31
5,318 GBP2024-03-31
Fixed Assets - Investments
779,093 GBP2025-03-31
775,954 GBP2024-03-31
Fixed Assets
783,082 GBP2025-03-31
781,272 GBP2024-03-31
Debtors
579,215 GBP2025-03-31
573,532 GBP2024-03-31
Cash at bank and in hand
124,944 GBP2025-03-31
160,602 GBP2024-03-31
Current Assets
704,159 GBP2025-03-31
734,134 GBP2024-03-31
Creditors
Current
102,585 GBP2025-03-31
134,090 GBP2024-03-31
Net Current Assets/Liabilities
601,574 GBP2025-03-31
600,044 GBP2024-03-31
Total Assets Less Current Liabilities
1,384,656 GBP2025-03-31
1,381,316 GBP2024-03-31
Equity
Called up share capital
245,000 GBP2025-03-31
245,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,115,177 GBP2025-03-31
1,105,600 GBP2024-03-31
Equity
1,384,656 GBP2025-03-31
1,381,316 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,535 GBP2024-03-31
Motor vehicles
12,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,535 GBP2025-03-31
28,535 GBP2024-03-31
Motor vehicles
8,616 GBP2025-03-31
7,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,151 GBP2025-03-31
35,822 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
3,989 GBP2025-03-31
5,318 GBP2024-03-31
Investments in Group Undertakings
145,000 GBP2025-03-31
145,000 GBP2024-03-31
Other Investments Other Than Loans
392,430 GBP2025-03-31
397,586 GBP2024-03-31
Amounts invested in assets
779,093 GBP2025-03-31
775,954 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
145,000 GBP2025-03-31
145,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
521,051 GBP2025-03-31
511,671 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
58,164 GBP2025-03-31
61,861 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
579,215 GBP2025-03-31
573,532 GBP2024-03-31
Trade Creditors/Trade Payables
Current
354 GBP2025-03-31
354 GBP2024-03-31
Amounts owed to group undertakings
Current
96,264 GBP2025-03-31
96,264 GBP2024-03-31
Other Taxation & Social Security Payable
Current
684 GBP2025-03-31
Other Creditors
Current
5,283 GBP2025-03-31
37,472 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,000 shares2025-03-31

Related profiles found in government register
  • BEDROCK HOLDINGS LIMITED
    Info
    Registered number 02935289
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BEDROCK HOLDINGS LIMITED
    S
    Registered number missing
    32 Queen Anne Street, London, W16 8HD
    CIF 1
  • BEDROCK HOLDINGS LIMITED
    S
    Registered number missing
    Forum House, 1st Floor, Lime Street, London, England, EC3M 7AN
    CIF 2
  • BEDROCK HOLDINGS LIMITED
    S
    Registered number 119984
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Channel Islands, United Kingdom, JE1 4TR
    JERSEY
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    88 HOLLAND PARK LIMITED
    01602686
    Unitec House, 2 Albert Place, London, England
    Active Corporate (17 parents)
    Officer
    2016-01-27 ~ 2016-05-17
    CIF 3 - Director → ME
  • 2
    CROSSCREST HOLDINGS LIMITED
    - now 01191721
    CROSSCREST LIMITED
    - 1982-06-22 01191721
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1994-09-30
    CIF 1 - Director → ME
    (before 1995-09-21) ~ now
    CIF 2 - Director → ME
  • 3
    RELASTAR PROPERTIES LIMITED
    04174029
    Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.