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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 13
  • 1
    Kaplan, Andrew
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Mark Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 3
    Muncaster, Scott
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Rawlins, Matthew Allen
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Karen Louise
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Weakley, Andrew James
    Born in September 1972
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Exall, Marcus William
    Self Employed born in May 1969
    Individual (10 offsprings)
    Officer
    2014-04-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Smith, James Charles
    Software Development born in March 1978
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Wagstaffe, Jonathan William
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Hall, Christopher Stephen
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2024-08-16
    OF - Director → CIF 0
    Hall, Christopher Stephen
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2007-03-01
    OF - Secretary → CIF 0
    2016-06-01 ~ 2017-05-15
    OF - Secretary → CIF 0
    Mr Christopher Stephen Hall
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    ADACTUS SOLUTIONS LIMITED
    - now 10103350
    MUNCASTER HOLDING LIMITED - 2018-02-01 10103350
    30, Upper High Street, Thame, Oxfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,287,059 GBP2024-09-30
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE ROCKS LTD

Previous names
ADACTUS LIMITED - 2023-10-02
COGMEDAL LIMITED - 2001-08-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,407 GBP2024-09-30
14,048 GBP2023-09-30
Debtors
529,597 GBP2024-09-30
521,601 GBP2023-09-30
Cash at bank and in hand
170,061 GBP2024-09-30
293,151 GBP2023-09-30
Current Assets
699,658 GBP2024-09-30
814,752 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-304,063 GBP2024-09-30
-208,454 GBP2023-09-30
Net Current Assets/Liabilities
395,595 GBP2024-09-30
606,298 GBP2023-09-30
Total Assets Less Current Liabilities
414,002 GBP2024-09-30
620,346 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-34,732 GBP2024-09-30
Net Assets/Liabilities
379,270 GBP2024-09-30
620,346 GBP2023-09-30
Equity
Called up share capital
321 GBP2024-09-30
321 GBP2023-09-30
Share premium
49,680 GBP2024-09-30
49,680 GBP2023-09-30
Capital redemption reserve
521 GBP2024-09-30
521 GBP2023-09-30
Retained earnings (accumulated losses)
328,748 GBP2024-09-30
569,824 GBP2023-09-30
Equity
379,270 GBP2024-09-30
620,346 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,910 GBP2024-09-30
313,190 GBP2023-09-30
Computers
1,135 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
329,045 GBP2024-09-30
313,190 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,232 GBP2024-09-30
299,142 GBP2023-09-30
Computers
406 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,638 GBP2024-09-30
299,142 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,090 GBP2023-10-01 ~ 2024-09-30
Computers
406 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,496 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
17,678 GBP2024-09-30
14,048 GBP2023-09-30
Computers
729 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
291,660 GBP2024-09-30
259,890 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
165,104 GBP2024-09-30
110,606 GBP2023-09-30
Other Debtors
Amounts falling due within one year
72,833 GBP2024-09-30
151,105 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
529,597 GBP2024-09-30
521,601 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
15,268 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,525 GBP2024-09-30
14,778 GBP2023-09-30
Other Taxation & Social Security Payable
Current
125,491 GBP2024-09-30
101,559 GBP2023-09-30
Other Creditors
Current
133,779 GBP2024-09-30
92,117 GBP2023-09-30
Creditors
Current
304,063 GBP2024-09-30
208,454 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
34,732 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,086 GBP2024-09-30
0 GBP2023-09-30
  • THREE ROCKS LTD
    Info
    ADACTUS LIMITED - 2023-10-02
    COGMEDAL LIMITED - 2023-10-02
    Registered number 04230737
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.