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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 3
  • 1
    Jackson, Lee
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Lee Jackson
    Born in December 1962
    Individual (3 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
  • 2
    Carter, Paul Alexander Roy
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Jeffries, James Charles
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Jeffries, James Charles
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ now
    OF - Secretary → CIF 0
    Mr James Charles Jeffries
    Born in February 1966
    Individual (8 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
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 2
    Facer, Stephen Harry
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-25 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    Dines, Robert Louis
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON ROCK (SOUTHERN) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
55,741 GBP2024-12-31
74,355 GBP2023-12-31
Debtors
302,747 GBP2024-12-31
374,889 GBP2023-12-31
Cash at bank and in hand
33,043 GBP2024-12-31
24,673 GBP2023-12-31
Current Assets
335,790 GBP2024-12-31
399,562 GBP2023-12-31
Net Current Assets/Liabilities
-33,656 GBP2024-12-31
-22,293 GBP2023-12-31
Total Assets Less Current Liabilities
22,085 GBP2024-12-31
52,062 GBP2023-12-31
Net Assets/Liabilities
18,673 GBP2024-12-31
34,600 GBP2023-12-31
Equity
Called up share capital
66 GBP2024-12-31
66 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
18,573 GBP2024-12-31
34,500 GBP2023-12-31
Equity
18,673 GBP2024-12-31
34,600 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
133,629 GBP2024-12-31
134,024 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,888 GBP2024-12-31
59,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
55,741 GBP2024-12-31
74,355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
296,071 GBP2024-12-31
365,354 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,676 GBP2024-12-31
9,535 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
302,747 GBP2024-12-31
374,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240,321 GBP2024-12-31
245,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,657 GBP2024-12-31
30,292 GBP2023-12-31
Other Creditors
Current
112,468 GBP2024-12-31
146,389 GBP2023-12-31
Creditors
Current
369,446 GBP2024-12-31
421,855 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
8,736 GBP2023-12-31

  • LONDON ROCK (SOUTHERN) LIMITED
    Info
    Registered number 03470976
    icon of addressUnit 5 Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.