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
    Greenwood, Patrick John Aberneithy
    Individual (16 offsprings)
    Officer
    2007-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, William Quentin
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ now
    OF - secretary → CIF 0
  • 3
    Smee, Roger Guy
    Surveyor born in August 1948
    Individual (33 offsprings)
    Officer
    2002-05-29 ~ now
    OF - director → CIF 0
  • 4
    Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    524,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Greenwood, Patrick John Aberneithy
    Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    2002-05-29 ~ 2004-04-04
    OF - director → CIF 0
    Greenwood, Patrick John Aberneithy
    Individual (16 offsprings)
    Officer
    2002-05-29 ~ 2004-04-04
    OF - secretary → CIF 0
  • 2
    Silvester, Robert Peter
    Chartered Surveyor born in December 1970
    Individual (27 offsprings)
    Officer
    2002-05-29 ~ 2010-03-09
    OF - director → CIF 0
  • 3
    Bamford, Patrick Martyn
    Accountant
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ 2007-09-30
    OF - secretary → CIF 0
  • 4
    Laurence, Mark Aubrey Seymour
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ 2009-05-01
    OF - director → CIF 0
  • 5
    Birch, Michael Phillip
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2005-08-31
    OF - director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-04-24 ~ 2002-05-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-05-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROCK ASSET MANAGEMENT LIMITED

Previous name
HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
114,585 GBP2023-12-31
125,355 GBP2022-12-31
Total Inventories
98,908 GBP2023-12-31
97,756 GBP2022-12-31
Debtors
Current
255,839 GBP2023-12-31
221,987 GBP2022-12-31
Cash at bank and in hand
31,535 GBP2023-12-31
11,545 GBP2022-12-31
Current Assets
386,282 GBP2023-12-31
331,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-888,442 GBP2023-12-31
-828,378 GBP2022-12-31
Net Current Assets/Liabilities
-502,160 GBP2023-12-31
-497,090 GBP2022-12-31
Net Assets/Liabilities
-387,575 GBP2023-12-31
-371,735 GBP2022-12-31
Equity
Called up share capital
1,010 GBP2023-12-31
1,010 GBP2022-12-31
Retained earnings (accumulated losses)
-388,585 GBP2023-12-31
-372,745 GBP2022-12-31
Equity
-387,575 GBP2023-12-31
-371,735 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
92,714 GBP2023-12-31
88,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
214,893 GBP2023-12-31
210,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,150 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,308 GBP2023-12-31
Property, Plant & Equipment
Office equipment
38,733 GBP2023-12-31
43,394 GBP2022-12-31
Value of work in progress
98,908 GBP2023-12-31
97,756 GBP2022-12-31
Other Debtors
Current
9,517 GBP2022-12-31
Prepayments/Accrued Income
Current
255,839 GBP2023-12-31
212,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
764,405 GBP2023-12-31
531,093 GBP2022-12-31
Corporation Tax Payable
Current
76 GBP2023-12-31
32,632 GBP2022-12-31
Taxation/Social Security Payable
Current
3,390 GBP2023-12-31
905 GBP2022-12-31
Other Creditors
Current
100,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
120,285 GBP2023-12-31
161,994 GBP2022-12-31
Creditors
Current
888,442 GBP2023-12-31
828,378 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2023-12-31
1,010 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ROCK ASSET MANAGEMENT LIMITED
    Info
    HACKREMCO (NO. 1950) LIMITED - 2002-05-29
    Registered number 04423718
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    Private Limited Company incorporated on 2002-04-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.