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
    Gordon, Elisabeth Anne
    Operation Manager born in February 1965
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Gordon, Elisabeth Anne
    Operation Manager
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Nathaniel David Gordon
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2025-04-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Woods, Philippa
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Miss Philippa Woods
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Gordon, Peter Timothy Chesterfield
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Peter Timothy Chesterfield Gordon
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Apex Directors Limited
    Individual
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 2
    Lofts, Duncan Richard
    Accountant born in April 1953
    Individual
    Officer
    1999-02-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 3
    Apex Secretaries Limited
    Individual
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    Percy, Richard David
    Development Director born in November 1977
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Clark, Robert Anthony
    Oversea Manager born in February 1975
    Individual
    Officer
    2007-08-01 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ROCKLEY WATERSPORTS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
2,224,194 GBP2023-12-31
1,700,755 GBP2022-12-31
Fixed Assets - Investments
894 GBP2023-12-31
894 GBP2022-12-31
Fixed Assets
2,225,088 GBP2023-12-31
1,701,649 GBP2022-12-31
Total Inventories
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Debtors
241,364 GBP2023-12-31
187,421 GBP2022-12-31
Cash at bank and in hand
604,897 GBP2023-12-31
1,128,781 GBP2022-12-31
Current Assets
848,761 GBP2023-12-31
1,318,702 GBP2022-12-31
Creditors
Amounts falling due within one year
-738,051 GBP2023-12-31
-619,584 GBP2022-12-31
Net Current Assets/Liabilities
110,710 GBP2023-12-31
699,118 GBP2022-12-31
Total Assets Less Current Liabilities
2,335,798 GBP2023-12-31
2,400,767 GBP2022-12-31
Creditors
Amounts falling due after one year
-520,000 GBP2023-12-31
-480,000 GBP2022-12-31
Net Assets/Liabilities
1,650,798 GBP2023-12-31
1,755,767 GBP2022-12-31
Equity
Called up share capital
760 GBP2023-12-31
760 GBP2022-12-31
Retained earnings (accumulated losses)
1,650,038 GBP2023-12-31
1,755,007 GBP2022-12-31
Equity
1,650,798 GBP2023-12-31
1,755,767 GBP2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,181,759 GBP2023-12-31
2,629,432 GBP2022-12-31
Property, Plant & Equipment - Disposals
-225,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,565 GBP2023-12-31
928,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,685 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROCKLEY WATERSPORTS LIMITED
    Info
    Registered number 03722559
    6a Dover Road, Branksome Park, Poole, Dorset BH13 6DZ
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ROCKLEY WATERSPORTS LIMITED
    S
    Registered number 03722559
    6a Dover Road, Branksome Park, Poole, Dorset, United Kingdom, BH13 6DZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6a Dover Road, Branksome Park, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,818 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.