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
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Lee Jackson
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jeffries, James Charles
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Jeffries, James Charles
    Director
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ now
    OF - Secretary → CIF 0
    Mr James Charles Jeffries
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Paul Alexander Roy
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1997-11-25 ~ 1997-11-25
    OF - Nominee Secretary → CIF 0
  • 2
    Dines, Robert Louis
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-11-25 ~ 1997-11-25
    OF - Nominee Director → CIF 0
  • 4
    Facer, Stephen Harry
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2009-09-29
    OF - Director → 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
74,355 GBP2023-12-31
98,893 GBP2022-12-31
Debtors
374,889 GBP2023-12-31
487,507 GBP2022-12-31
Cash at bank and in hand
24,673 GBP2023-12-31
78,966 GBP2022-12-31
Current Assets
399,562 GBP2023-12-31
566,473 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-421,855 GBP2023-12-31
-544,404 GBP2022-12-31
Net Current Assets/Liabilities
-22,293 GBP2023-12-31
22,069 GBP2022-12-31
Total Assets Less Current Liabilities
52,062 GBP2023-12-31
120,962 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,736 GBP2023-12-31
-28,429 GBP2022-12-31
Net Assets/Liabilities
34,600 GBP2023-12-31
79,344 GBP2022-12-31
Equity
Called up share capital
66 GBP2023-12-31
66 GBP2022-12-31
Capital redemption reserve
34 GBP2023-12-31
34 GBP2022-12-31
Retained earnings (accumulated losses)
34,500 GBP2023-12-31
79,244 GBP2022-12-31
Equity
34,600 GBP2023-12-31
79,344 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
134,024 GBP2023-12-31
138,229 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,669 GBP2023-12-31
39,336 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
74,355 GBP2023-12-31
98,893 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
365,354 GBP2023-12-31
460,649 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,535 GBP2023-12-31
26,858 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
374,889 GBP2023-12-31
487,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
245,174 GBP2023-12-31
295,180 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,292 GBP2023-12-31
18,535 GBP2022-12-31
Other Creditors
Current
146,389 GBP2023-12-31
230,689 GBP2022-12-31
Creditors
Current
421,855 GBP2023-12-31
544,404 GBP2022-12-31
Other Creditors
Non-current
8,736 GBP2023-12-31
28,429 GBP2022-12-31
  • LONDON ROCK (SOUTHERN) LIMITED
    Info
    Registered number 03470976
    Unit 5 Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    Private Limited Company incorporated on 1997-11-25 (27 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.