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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 5
  • 1
    Mcculloch, Simon Robert
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kearney, Julian
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Steven John
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Millington, Ashley John
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address135, High Street, Crawley, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,133,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Axelsen, Richard
    Tour Operator born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Endacott, Steven
    Director born in February 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2025-02-08
    OF - Director → CIF 0
  • 3
    Hall-strutt, Sarah Jean
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2022-03-18
    OF - Director → CIF 0
    Hall-strutt, Sarah Jean
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 4
    Stanley, Geoffrey Peter
    Chief Technology Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Wates, Guy Robert William
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Fearn, Claire Jane
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Matthews, Amanda Jane
    Travel Agent born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Vyse, Karen
    Customer Services Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Buckingham, John Reginald
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    Sherwood, Jason
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 11
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Martin, Anthony John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Antony John Martin
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Barry, Michael Edward
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-04-15
    OF - Director → CIF 0
    Barry, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 14
    Rush, Jeffrey Alan
    Insurance Intermediary born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 15
    Turnbull, James Alexander
    Digital Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Humphreys, Mark Tudor
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2025-10-22
    OF - Director → CIF 0
  • 17
    Prebble, Patrick Thomas
    Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Hedges, Kevin Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-28
    OF - Director → CIF 0
    Hedges, Kevin Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Strong, Simon Paul
    Broker born in April 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-08-14
    OF - Director → CIF 0
  • 20
    icon of addressMaybrook House, 97 Godstone Road, Caterham, Surrey
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-07-20 ~ 2007-07-01
    PE - Secretary → CIF 0
  • 21
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 22
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-20 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCK INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Turnover/Revenue
12,141,857 GBP2024-01-01 ~ 2024-12-31
12,751,878 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,366,901 GBP2024-01-01 ~ 2024-12-31
-1,862,334 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,774,956 GBP2024-01-01 ~ 2024-12-31
10,889,544 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,234,313 GBP2024-01-01 ~ 2024-12-31
-10,120,127 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,824,009 GBP2024-01-01 ~ 2024-12-31
536,527 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
167,295 GBP2024-01-01 ~ 2024-12-31
86,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,980,853 GBP2024-01-01 ~ 2024-12-31
745,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,615,932 GBP2024-01-01 ~ 2024-12-31
814,752 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,615,932 GBP2024-01-01 ~ 2024-12-31
814,752 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,015,667 GBP2024-12-31
1,577,814 GBP2023-12-31
Property, Plant & Equipment
128,235 GBP2024-12-31
173,085 GBP2023-12-31
Fixed Assets - Investments
430 GBP2024-12-31
430 GBP2023-12-31
Fixed Assets
2,144,332 GBP2024-12-31
1,751,329 GBP2023-12-31
Debtors
Current
4,939,284 GBP2024-12-31
3,482,562 GBP2023-12-31
Cash at bank and in hand
4,855,768 GBP2024-12-31
6,073,437 GBP2023-12-31
Current Assets
9,795,052 GBP2024-12-31
9,555,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,643,655 GBP2023-12-31
Net Current Assets/Liabilities
2,124,287 GBP2024-12-31
912,344 GBP2023-12-31
Total Assets Less Current Liabilities
4,268,619 GBP2024-12-31
2,663,673 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-61,665 GBP2024-12-31
-72,651 GBP2023-12-31
Net Assets/Liabilities
4,206,954 GBP2024-12-31
2,591,022 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Retained earnings (accumulated losses)
4,206,754 GBP2024-12-31
2,590,822 GBP2023-12-31
1,776,070 GBP2023-01-01
Equity
4,206,954 GBP2024-12-31
2,591,022 GBP2023-12-31
1,776,270 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,615,932 GBP2024-01-01 ~ 2024-12-31
814,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
64,800 GBP2024-01-01 ~ 2024-12-31
79,961 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,855,768 GBP2024-12-31
6,073,437 GBP2023-12-31
5,505,422 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Wages/Salaries
1,788,441 GBP2024-01-01 ~ 2024-12-31
3,601,524 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
325,121 GBP2024-01-01 ~ 2024-12-31
363,266 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,213,173 GBP2024-01-01 ~ 2024-12-31
4,059,423 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
551,939 GBP2024-01-01 ~ 2024-12-31
539,141 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
133,969 GBP2024-01-01 ~ 2024-12-31
-72,054 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
495,213 GBP2024-01-01 ~ 2024-12-31
175,279 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,237,445 GBP2024-12-31
4,285,432 GBP2023-12-31
Computer software
2,160 GBP2024-12-31
2,160 GBP2023-12-31
Intangible Assets - Gross Cost
3,239,605 GBP2024-12-31
4,287,592 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,221,778 GBP2024-12-31
2,707,618 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,223,938 GBP2024-12-31
2,709,778 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
697,651 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,015,667 GBP2024-12-31
1,577,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,817 GBP2024-12-31
112,817 GBP2023-12-31
Furniture and fittings
193,890 GBP2024-12-31
190,896 GBP2023-12-31
Computers
567,809 GBP2024-12-31
550,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
874,516 GBP2024-12-31
854,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,000 GBP2023-12-31
Furniture and fittings
189,890 GBP2023-12-31
Computers
472,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
681,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
46,990 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
64,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,051 GBP2024-12-31
Furniture and fittings
190,649 GBP2024-12-31
Computers
519,581 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,281 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
76,766 GBP2024-12-31
93,817 GBP2023-12-31
Furniture and fittings
3,241 GBP2024-12-31
1,006 GBP2023-12-31
Computers
48,228 GBP2024-12-31
78,262 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,102,322 GBP2024-12-31
1,399,795 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,147,668 GBP2024-12-31
398,340 GBP2023-12-31
Other Debtors
Current
593,133 GBP2024-12-31
650,554 GBP2023-12-31
Prepayments/Accrued Income
Current
1,043,353 GBP2024-12-31
836,910 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
52,808 GBP2024-12-31
186,777 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,436,479 GBP2024-12-31
7,472,276 GBP2023-12-31
Amounts owed to group undertakings
Current
121,316 GBP2024-12-31
208,918 GBP2023-12-31
Corporation Tax Payable
Current
230,952 GBP2024-12-31
3,168 GBP2023-12-31
Taxation/Social Security Payable
Current
80,947 GBP2024-12-31
224,183 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,745 GBP2024-12-31
13,184 GBP2023-12-31
Other Creditors
Current
143,335 GBP2024-12-31
148,257 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
646,991 GBP2024-12-31
573,669 GBP2023-12-31
Creditors
Current
7,670,765 GBP2024-12-31
8,643,655 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,665 GBP2024-12-31
72,651 GBP2023-12-31
Creditors
Non-current
61,665 GBP2024-12-31
72,651 GBP2023-12-31
Net Deferred Tax Liability/Asset
52,808 GBP2024-12-31
186,777 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-133,969 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2024-12-31
98 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,421 GBP2024-12-31
97,421 GBP2023-12-31
Between one and five year
280,283 GBP2024-12-31
377,704 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,704 GBP2024-12-31
475,125 GBP2023-12-31
Related profiles found in government register
  • ROCK INSURANCE SERVICES LIMITED
    Info
    Registered number 04255878
    icon of address135 High Street, Crawley, West Sussex RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ROCK INSURANCE SERVICES LTD
    S
    Registered number 04255878
    icon of address135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
    CIF 1
  • ROCK INSURANCE SERVICES LIMITED
    S
    Registered number 04255878
    icon of address135, High Street, Crawley, England, RH10 1DQ
    Private Limited Company in Companies House, England
    CIF 2
  • ROCK INSURANCE SERVICES LIMITED
    S
    Registered number 04255878
    icon of address135, High Street, Crawley, West Sussex, England, RH10 1DQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,896 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    OPERA COVER SERVICES LTD. - 2016-11-23
    icon of addressRock Insurance Services Ltd, 135 High Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    254 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSuite 3a, Griffin House, 135 High Street, Crawley, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    60,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ 2021-07-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.